FUERTELIFE, SOCIEDAD LIMITADA

Hoja IF7765· NIF B76256742

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
09/06/2016
Director :
Falcon Estevez Luis Teowaldo

Legal information

Legal information for FUERTELIFE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196343669
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date09/06/2016
Register referenceTomo 176 · Folio 46 · Hoja IF7765
Former names
FUERTELIFE SOCIEDAD LIMITADA2019-03-08
StatusVigente

Activity

FUERTELIFE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 June 2016. The Spanish commercial register has published 9 filings for this company, from 9 June 2016 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción (CNAE 4110), construcción (CNAE 4121 y 4122), arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, solares, naves industriales y comerciales, locales, complejos turísticos, apartamentos, chalets, viviendas, libres o acogidas a cualquier legislación protectora.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FUERTELIFE, SOCIEDAD …Falcon Estevez Luis TeowaldoFalcon Estevez Luis …FOCA LOBO SOCIEDAD LIMITADAFOCA LOBO SOCIEDAD L…MERCANTON SPORT SOCIEDAD LIMITADAMERCANTON SPORT SOCI…MORRO ROCK SOCIEDAD DE RESPONSABILIDAD LIMITADAMORRO ROCK SOCIEDAD …FOCA LOBO SOCIEDAD LIMITADAFOCA LOBO SOCIEDAD L…NIF:B35397538NIF:B35397538

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 24/01/2024· I/A 4
  2. NombramientosPublished 02/02/2024· Registered 24/01/2024· I/A 4
  3. Ampliación de capitalPublished 19/01/2024· Registered 11/01/2024· I/A 3
  4. Ceses/DimisionesPublished 08/03/2019· Registered 20/02/2019· I/A 2
  5. NombramientosPublished 08/03/2019· Registered 20/02/2019· I/A 2
  6. Modificaciones estatutariasPublished 08/03/2019· Registered 20/02/2019· I/A 2
  7. Cambio de domicilio socialPublished 08/03/2019· Registered 20/02/2019· I/A 2
  8. ConstituciónPublished 09/06/2016· Registered 26/05/2016· I/A 1
  9. NombramientosPublished 09/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 08/03/2019Cambio de denominación social

    FUERTELIFE, SOCIEDAD LIMITADA→FUERTELIFE SOCIEDAD LIMITADA

  2. 08/03/2019Cambio de domicilio social

    AVDA GRANDES PLAYAS, 83- CORRALEJO 35660 (OLIVA (LA))

  3. 08/03/2019Modificaciones estatutarias

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 31 000,00 € (+28 000,00 €)
  2. 09/06/2016Constitución
    Initial capital: 3 000,00 €

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. 02/02/2024#7913902
    Ceses/DimisionesNombramientos
    FUERTELIFE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: ESTEVEZ GUERRA ONAN. Nombramientos. Adm. Unico: FALCON ESTEVEZ LUIS TEOWALDO. Datos registrales. T 176 , F 46, S 8, H IF 7765, I/A 4 (24.01.24).
  2. 19/01/2024#7886384
    Ampliación de capital
    FUERTELIFE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Datos registrales. T 176 , F 46, S 8, H IF 7765, I/A 3 (11.01.24).
  3. 08/03/2019#5298806

    Company name: FUERTELIFE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUERTELIFE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARCHICA GIANCARLO. Nombramientos. Adm. Unico: ESTEVEZ GUERRA ONAN. Modificaciones estatutarias. 17. Administración y Representacion. Cambio de domicilio social. AVD…
  4. 09/06/2016#3893686
    ConstituciónNombramientos
    FUERTELIFE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 13.05.16. Objeto social: La promoción (CNAE 4110), construcción (CNAE 4121 y 4122), arrendamiento, compraventa, explotación y reforma de fincas rústicas y …

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· Incorporated 2016

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 addressAVDA GRANDES PLAYAS, 83- CORRALEJO 35660 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector