FUENTECULLER SA

Hoja IF2349· NIF A15083066

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Prado Pena Jose Angel, Pena Bermudez Asuncion Estrella, Prado Pena Maria Asuncion, Prado Pena Maria Belen, Prado Pena Manuel Maria

Legal information

Legal information for FUENTECULLER SA

NIF
Hoja registral
IRUS1000194531145
Legal formSociedad Anónima (SA)
Register referenceTomo 47 · Folio 82 · Hoja IF2349
StatusVigente

Activity

FUENTECULLER SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 12 August 2011 to 24 January 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 16
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 16
  3. Ceses/DimisionesPublished 29/12/2016· Registered 19/12/2016· I/A 15
  4. NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 15
  5. Ceses/DimisionesPublished 12/08/2011· Registered 21/07/2011· I/A 14
  6. NombramientosPublished 12/08/2011· Registered 21/07/2011· I/A 14

Timeline (BORME)

  1. 24/01/2022#6775952
    Ceses/DimisionesNombramientos
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Presidente: PENA BERMUDEZ ASUNCION ESTRELLA. Consejero: PENA BERMUDEZ ASUNCION ESTRELLA. Cons.Del.Man: PRADO PENA JOSE ANGEL. Consejero: PRADO PENA JOSE ANGEL;PRADO PENA MANUEL MARIA. Secret…
  2. 03/02/2020#5773805
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se corrige el DNI de DOÑA MARIA BELEN PRADO PENA siendo el correcto 32.796.176-Q. Datos registrales. T 47 , F 82, S 8, H IF 2349, I/A 15 (19.12.16).
  3. 03/02/2020#5773804
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se corrige el DNI de DOÑA ASUNCION ESTRELLA PENA BERMUDEZ siendo el correcto 76.312.391R. Datos registrales. T 47 , F 82, S 8, H IF 2349, I/A 15 (19.12.16).
  4. 21/10/2019#5625104
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Error en el plazo del cargo de consejero siendo correcto 9 de diciembre de 2021. Datos registrales. T 47 , F 82, S 8, H IF 2349, I/A 15 (19.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR…
  5. 31/05/2019#5423083
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 47 , F 82, S 8, H IF 2349, I/A NM (20.05.19).
  6. 04/09/2018#5036145
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 47 , F 82, S 8, H IF 2349, I/A nm ( 6.08.18).
  7. 29/12/2016#4177551
    Ceses/DimisionesNombramientos
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: PENA BERMUDEZ ASUNCION ESTRELLA. Presidente: PENA BERMUDEZ ASUNCION ESTRELLA. Consejero: PRADO PENA MARIA ASUNCION. Secretario: PRADO PENA MARIA ASUNCION. Consejero: PRADO PENA MA…
  8. 12/08/2011#1342169
    Ceses/DimisionesNombramientos
    FUENTECULLER SA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: PRADO MOURE MANUEL. Presidente: PRADO MOURE MANUEL. Consejero: PRADO PENA MARIA ASUNCION. Secretario: PRADO PENA MARIA ASUNCION. Consejero: PRADO PENA MANUEL MARIA. Con.Delegado: …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Pejín, s/n, Aptos. Prape, en Corralejo., LAS PALMAS, OLIVA, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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