FUEGRANCA SL
Hoja GC44942· NIF B76079144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Barea Juan Miguel
Legal information
Legal information for FUEGRANCA SL
Activity
FUEGRANCA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 11 November 2011 to 14 September 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Barea Juan MiguelSince 28/10/2011Administrador Único
Former
- Caceres Fernandez Aurelio AlbertoCeased on 28/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2011· Registered 28/10/2011· I/A 2
- NombramientosPublished 11/11/2011· Registered 28/10/2011· I/A 2
- Modificaciones estatutariasPublished 11/11/2011· Registered 28/10/2011· I/A 2
- Ampliacion del objeto socialPublished 11/11/2011· Registered 28/10/2011· I/A 2
- Cambio de domicilio socialPublished 11/11/2011· Registered 28/10/2011· I/A 2
Changes
- 11/11/2011Ampliación del objeto social
Agente de seguros en exclusiva Compraventa de bienes inmuebles, promoción de viviendas en régimen libre y en régimen de protección oficial (VPO)... La intermediación en la contratación de suministros, tales como la energía eléctrica, gas, agua o teléfono. La explotación comercial de discotecas...
- 11/11/2011Cambio de domicilio social
C/ TEOBALDO POWER 28 1º B (PALMAS DE GRAN CANARIA (LAS)
- 11/11/2011Modificaciones estatutarias
Timeline (BORME)
- 14/09/2022#7159255
FUEGRANCA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2004 , F 6, S 8, H GC 44942, I/A 1 R (29.07.22).
- 24/10/2017#4589240
FUEGRANCA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2004 , F 6, S 8, H GC 44942, I/A Baja (11.10.17).
- 11/11/2011#1452323Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
FUEGRANCA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CACERES FERNANDEZ AURELIO ALBERTO. Nombramientos. Adm. Unico: DIAZ BAREA JUAN MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 2. O…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.