FUERTESEMON SL
Hoja IF4612· NIF B35801042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Falcon Hernandez Sergio Julian
Legal information
Legal information for FUERTESEMON SL
Activity
FUERTESEMON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 4 May 2010 to 28 December 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Falcon Hernandez Sergio JulianSince 13/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falcon Hernandez Sergio Julian100 %
Individual · ultimate beneficial owner · since 04/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/05/2010· Registered 13/04/2010· I/A 5
- Ceses/DimisionesPublished 04/05/2010· Registered 13/04/2010· I/A 4
- NombramientosPublished 04/05/2010· Registered 13/04/2010· I/A 4
Changes
- 04/05/2010Declaración de unipersonalidad
FALCON HERNANDEZ SERGIO JULIAN
Timeline (BORME)
- 28/12/2015#3651604
FUERTESEMON SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 97 , F 22, S 8, H IF 4612, I/A nm ( 9.12.15).
- 04/05/2010#705949Declaración de unipersonalidad
FUERTESEMON SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: FALCON HERNANDEZ SERGIO JULIAN. Datos registrales. T 97 , F 22, S 8, H IF 4612, I/A 5 (13.04.10).
- 04/05/2010#705948Ceses/DimisionesNombramientos
FUERTESEMON SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: FALCON HERNANDEZ SERGIO JULIAN;TORRES MONTELONGO GABINO. Nombramientos. Adm. Unico: FALCON HERNANDEZ SERGIO JULIAN. Datos registrales. T 97 , F 22, S 8, H IF 4612, I/A 4 (13.04.1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.