FUERTENKARGO, SOCIEDAD LIMITADA

Hoja IF8105· NIF B76299254

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
02/11/2017
Director :
Cabrera Noda Jose Agustin

Legal information

Legal information for FUERTENKARGO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196526565
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date02/11/2017
Register referenceTomo 184 · Folio 152 · Hoja IF8105
Former names
FUERTENKARGO SOCIEDAD LIMITADA2017-11-02 → 2021-01-22
StatusVigente

Activity

FUERTENKARGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 2 November 2017. The Spanish commercial register has published 7 filings for this company, from 2 November 2017 to 20 September 2024, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Corporate purpose

Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FUERTENKARGO, SOCIEDA…Cabrera Noda Jose AgustinCabrera Noda Jose Ag…MAGOKIDE, SOCIEDAD LIMITADAMAGOKIDE, SOCIEDAD L…MAGOKIDE, SOCIEDAD LIMITADAMAGOKIDE, SOCIEDAD L…FUERTEMARES 2000 SLFUERTEMARES 2000 SLNIF:B76242650NIF:B76242650

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUERTENKARGO, SOCIEDA…Anton Perez JavierAnton Perez JavierSOLIAN CANARIAS R&A, SOCIEDAD LIMITADASOLIAN CANARIAS R&A,…

Beneficial owner (UBO)

Anton Perez Javier100 %

Individual · ultimate beneficial owner · since 02/11/2017

Beneficial owner network map

3 nodes Person Company
FUERTENKARGO, SOCIEDA…Anton Perez JavierAnton Perez JavierSOLIAN CANARIAS R&A, SOCIEDAD LIMITADASOLIAN CANARIAS R&A,…

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2021· Registered 12/01/2021· I/A 4
  2. Ceses/DimisionesPublished 05/04/2019· Registered 21/03/2019· I/A 3
  3. NombramientosPublished 05/04/2019· Registered 21/03/2019· I/A 3
  4. ConstituciónPublished 02/11/2017· Registered 23/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2017· Registered 23/10/2017· I/A 1
  6. NombramientosPublished 02/11/2017· Registered 23/10/2017· I/A 1

Changes

  1. 20/09/2024Cambio de denominación social

    FUERTENKARGO SOCIEDAD LIMITADA→FUERTENKARGO, SOCIEDAD LIMITADA

  2. 22/01/2021Cambio de domicilio social

    C/ FUERTEVENTURA, 7 35620 (TUINEJE)

  3. 02/11/2017Declaración de unipersonalidad

    ANTON PEREZ JAVIER

Capital · events

  1. 02/11/2017Constitución
    Initial capital: 4 500,00 €

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. 20/09/2024#8260929
    FUERTENKARGO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IF 8105, I/A NM (11.09.24).
  2. 22/01/2021#6218570

    Company name: FUERTENKARGO SOCIEDAD LIMITADA

    Cambio de domicilio social
    FUERTENKARGO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ FUERTEVENTURA, 7 35620 (TUINEJE). Datos registrales. T 184 , F 152, S 8, H IF 8105, I/A 4 (12.01.21).
  3. 05/04/2019#5343885

    Company name: FUERTENKARGO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FUERTENKARGO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: ANTON PEREZ JAVIER;CABRERA NODA JOSE AGUSTIN. Nombramientos. Adm. Unico: CABRERA NODA JOSE AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 02/11/2017#4603175

    Company name: FUERTENKARGO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FUERTENKARGO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 10.10.17. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ LLANOS DE LA HIGUERA-NAVE 1 35629 (PUERTO DEL ROSARIO). Capital: 4.500,00 Euros. …

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 2017

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/ FUERTEVENTURA, 7 35620 (TUINEJE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province