FUERTEEYES SL

Hoja IF4317· NIF B35762798

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
823 020,00 €
Director :
Caballero Martel Maria Olga

Legal information

Legal information for FUERTEEYES SL

NIF
Hoja registral
IRUS1000195154050
Legal formSociedad Limitada (SL)
Share capital823 020,00 €
Register referenceTomo 89 · Folio 149 · Hoja IF4317
StatusVigente

Activity

FUERTEEYES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 8 June 2009 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 823 020,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
FUERTEEYES SLCaballero Martel Maria OlgaCaballero Martel Mar…CONFECCIONES AZOGON SOCIEDAD LIMITADACONFECCIONES AZOGON …ERILA SOCIEDAD LIMITADAERILA SOCIEDAD LIMIT…MAXFERMAN SOCIEDAD LIMITADAMAXFERMAN SOCIEDAD L…O'SHANAHAN Y CIA SOCIEDAD ANONIMAO'SHANAHAN Y CIA SOC…CABALLERO MARTEL ABOGADOS, SOCIEDAD LIMITADACABALLERO MARTEL ABO…THE SPIRIT OF SIAM, SOCIEDAD LIMITADATHE SPIRIT OF SIAM, …OLGA CABALLERO & ASOCIADOS, S.L.OLGA CABALLERO & ASO…INTEGRAL SUPREME CONSULTING CANARIES, S.L.INTEGRAL SUPREME CON…MONYTOR JUDICIAL, SOCIEDAD LIMITADAMONYTOR JUDICIAL, SO…RINCON FUERTEVENTURA, SOCIEDAD LIMITADARINCON FUERTEVENTURA…FAIR WIND SOCIEDAD LIMITADAFAIR WIND SOCIEDAD L…RIOMHAIRE, SOCIEDAD LIMITADARIOMHAIRE, SOCIEDAD …INTEGRAL AAA PLUS CONSULTING, SOCIEDAD LIMITADAINTEGRAL AAA PLUS CO…KIDSANDUS INVESTMENTS, SOCIEDAD LIMITADAKIDSANDUS INVESTMENT…NIF:B35887942NIF:B35887942NIF:B76103100NIF:B76103100NIF:B76272863NIF:B76272863

Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 21/03/2019· I/A 6
  2. NombramientosPublished 05/04/2019· Registered 21/03/2019· I/A 6
  3. NombramientosPublished 21/12/2018· Registered 11/12/2018· I/A 5
  4. Ceses/DimisionesPublished 21/12/2018· Registered 11/12/2018· I/A 4
  5. NombramientosPublished 21/12/2018· Registered 11/12/2018· I/A 4
  6. Ampliación de capitalPublished 27/04/2011· Registered 13/04/2011· I/A 3
  7. Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 3
  8. Modificaciones estatutariasPublished 15/09/2009· Registered 01/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 15/09/2009· Registered 01/09/2009· I/A 2

Changes

  1. 27/04/2011Modificaciones estatutarias
  2. 15/09/2009Cambio de domicilio social

    C/ LOS MATOS 10 - CORRALEJO (OLIVA (LA))

  3. 15/09/2009Modificaciones estatutarias

Capital · events

  1. 27/04/2011Ampliación de capital
    Resulting capital: 823 020,00 € (+820 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/04/2019#5343886
    Ceses/DimisionesNombramientos
    FUERTEEYES SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BENITEZ MONTELONGO FAYNA. Nombramientos. Adm. Unico: CABALLERO MARTEL MARIA OLGA. Datos registrales. T 89 , F 149, S 8, H IF 4317, I/A 6 (21.03.19).
  2. 21/12/2018#5186300
    Nombramientos
    FUERTEEYES SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CABALLERO MARTEL OLGA. Datos registrales. T 89 , F 148, S 8, H IF 4317, I/A 5 (11.12.18).
  3. 21/12/2018#5186299
    Ceses/DimisionesNombramientos
    FUERTEEYES SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BERNSTEIN IAN. Nombramientos. Adm. Unico: BENITEZ MONTELONGO FAYNA. Datos registrales. T 89 , F 148, S 8, H IF 4317, I/A 4 (11.12.18).
  4. 27/04/2011#1188951
    Ampliación de capitalModificaciones estatutarias
    FUERTEEYES SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 820.000,00 Euros. Resultante Suscrito: 823.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 89 , F 147, S 8, H IF 4317, I/…
  5. 15/09/2009#386016
    Modificaciones estatutariasCambio de domicilio social
    FUERTEEYES SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LOS MATOS 10 - CORRALEJO (OLIVA (LA)). Datos registrales. T 89 , F 147, S 8, H IF 4317, I/A 2 ( 1.09.09).
  6. 08/06/2009#249791
    FUERTEEYES SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 89 , F 147, S 8, H IF 4317, I/A 1 b (22.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS MATOS 10 - CORRALEJO (OLIVA (LA)), Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector