FUERTELEBRA SL

Hoja IF4907· NIF B35833870

Struck off · 10/08/2020Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 527 700,00 €

Legal information

Legal information for FUERTELEBRA SL

NIF
Hoja registral
IRUS1000195345771
Legal formSociedad Limitada (SL)
Share capital2 527 700,00 €
Register referenceTomo 192 · Folio 29 · Hoja IF4907
StatusLiquidada

Activity

FUERTELEBRA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 May 2013 to 10 August 2020, across 7 distinct types of filing. Its registered share capital is 2 527 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2020· Registered 23/07/2020· I/A 9
  2. NombramientosPublished 10/08/2020· Registered 23/07/2020· I/A 9
  3. DisoluciónPublished 10/08/2020· Registered 23/07/2020· I/A 9
  4. ExtinciónPublished 10/08/2020· Registered 23/07/2020· I/A 9
  5. Ceses/DimisionesPublished 21/12/2018· Registered 10/12/2018· I/A 8
  6. NombramientosPublished 21/12/2018· Registered 10/12/2018· I/A 8
  7. Modificaciones estatutariasPublished 21/12/2018· Registered 10/12/2018· I/A 8
  8. Cambio de domicilio socialPublished 21/12/2018· Registered 10/12/2018· I/A 8
  9. NombramientosPublished 06/05/2013· Registered 18/04/2013· I/A 7
  10. Ampliación de capitalPublished 06/05/2013· Registered 18/04/2013· I/A 6
  11. Modificaciones estatutariasPublished 06/05/2013· Registered 18/04/2013· I/A 6

Changes

  1. 10/08/2020Disolución
  2. 10/08/2020Extinción
  3. 21/12/2018Cambio de domicilio social

    C/ LLANO DE LA CUEVA, 1-VILLAVERDE 35640 (OLIVA (LA))

  4. 21/12/2018Modificaciones estatutarias
  5. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 06/05/2013Ampliación de capital
    Resulting capital: 2 527 700,00 € (+962 700,00 €)

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. 10/08/2020#5987398
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUERTELEBRA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: NOVOA JURADO RUBEN;VILA ENRIQUEZ CARLOS. Nombramientos. LiquiSoli: NOVOA JURADO RUBEN;VILA ENRIQUEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 192 , F 29, S …
  2. 21/12/2018#5186297
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUERTELEBRA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: LEBRA S.A. Nombramientos. Adm. Solid.: VILA ENRIQUEZ CARLOS;NOVOA JURADO RUBEN. Modificaciones estatutarias. 17. Administración y Representacion. Otros conceptos: Cambio del Organ…
  3. 06/05/2013#2257253
    Nombramientos
    FUERTELEBRA SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: NOVOA GOMEZ ABEL FRANCISCO. Datos registrales. T 104 , F 40, S 8, H IF 4907, I/A 7 (18.04.13).
  4. 06/05/2013#2257252
    Ampliación de capitalModificaciones estatutarias
    FUERTELEBRA SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 962.700,00 Euros. Resultante Suscrito: 2.527.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 104 , F 39, S 8, H IF 4907,…

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/ LLANO DE LA CUEVA, 1-VILLAVERDE 35640 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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