FUERTEVENTURA PLUS SL
Hoja IF3849· NIF B35713585
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Robert Joachim Hermann
Legal information
Legal information for FUERTEVENTURA PLUS SL
Activity
FUERTEVENTURA PLUS 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 5 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Robert Joachim HermannSince 31/07/2019Administrador Único
Former
- Fischer Gisbert BernhardCeased on 31/07/2019Administrador Único
Authorised representatives
Current
- Caballero Martel Maria OlgaSince 31/07/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/08/2019· Registered 31/07/2019· I/A 7
- NombramientosPublished 13/08/2019· Registered 31/07/2019· I/A 6
- Cambio de domicilio socialPublished 13/08/2019· Registered 31/07/2019· I/A 5
- Ceses/DimisionesPublished 13/08/2019· Registered 31/07/2019· I/A 4
- NombramientosPublished 13/08/2019· Registered 31/07/2019· I/A 4
Changes
- 13/08/2019Cambio de domicilio social
FINCA VIOLANTE, 52-GINIGINAMAR 35629 (TUINEJE)
Timeline (BORME)
- 13/08/2019#5543897Nombramientos
FUERTEVENTURA PLUS SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CABALLERO MARTEL MARIA OLGA. Datos registrales. T 78 , F 28, S 8, H IF 3849, I/A 7 (31.07.19).
- 13/08/2019#5543896Nombramientos
FUERTEVENTURA PLUS SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CABALLERO MARTEL MARIA OLGA. Datos registrales. T 78 , F 28, S 8, H IF 3849, I/A 6 (31.07.19).
- 13/08/2019#5543895Cambio de domicilio social
FUERTEVENTURA PLUS SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. FINCA VIOLANTE, 52-GINIGINAMAR 35629 (TUINEJE). Datos registrales. T 78 , F 27, S 8, H IF 3849, I/A 5 (31.07.19).
- 13/08/2019#5543894Ceses/DimisionesNombramientos
FUERTEVENTURA PLUS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: FISCHER GISBERT BERNHARD. Nombramientos. Adm. Unico: ROBERT JOACHIM HERMANN. Datos registrales. T 78 , F 27, S 8, H IF 3849, I/A 4 (31.07.19).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.