FRATAVA SL
Hoja TF786· NIF B38245536
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Robles Hernandez-Suarez Tatiana, Martin Gonzalez Jose Alberto, Robles De Juan Julio, Morales Mesa Guasimara
Legal information
Legal information for FRATAVA SL
Activity
FRATAVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 23 February 2011 to 14 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Robles Hernandez-Suarez TatianaSince 15/06/2015Administrador Solidario
- Martin Gonzalez Jose AlbertoAdministrador Único
- Robles De Juan JulioAdministrador Solidario
- Morales Mesa GuasimaraLiquidador
Former
- Hernandez Suarez Isabel CatalinaCeased on 06/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2020· Registered 06/02/2020· I/A 12
- Modificaciones estatutariasPublished 14/02/2020· Registered 06/02/2020· I/A 12
- NombramientosPublished 26/06/2015· Registered 15/06/2015· I/A 11
Changes
- 14/02/2020Modificaciones estatutarias
Timeline (BORME)
- 14/02/2020#5795983Ceses/DimisionesModificaciones estatutarias
FRATAVA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SUAREZ ISABEL CATALINA. Modificaciones estatutarias. Artículo 11º.- En caso de usufructo de participaciones sociales, la cualidad de socio recae en el usufructuario, qu… - 26/06/2015#3390641Nombramientos
FRATAVA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: ROBLES HERNANDEZ-SUAREZ TATIANA. Datos registrales. T 3173 , F 44, S 8, H TF 786, I/A 11 (15.06.15).
- 23/02/2011#1087928
FRATAVA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: REFUNDICION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 1515 , F 62, S 8, H TF 786, I/A 10 (11.02.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.