FUEXCLUSIVE, S.L.
Hoja IF7268· NIF B76182351
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/03/2014
- Director :
- Pozzati Moreno
Legal information
Legal information for FUEXCLUSIVE, S.L.
Activity
FUEXCLUSIVE, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 7 March 2014. The Spanish commercial register has published 7 filings for this company, from 7 March 2014 to 22 June 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Alquiler sin conductor. Excursiones de tierra y de mar. Senderismo. Intermediador turístico. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo.
Directors and representatives
Directors
Current
- Pozzati MorenoSince 25/02/2014Administrador Único
Former
- Cibin IgorCeased on 29/06/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Pozzati Moreno100 %
Individual · since 21/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozzati Moreno100 %
Individual · ultimate beneficial owner · since 21/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2015· Registered 29/06/2015· I/A 2
- Ceses/DimisionesPublished 21/07/2015· Registered 29/06/2015· I/A 2
- NombramientosPublished 21/07/2015· Registered 29/06/2015· I/A 2
- Modificaciones estatutariasPublished 21/07/2015· Registered 29/06/2015· I/A 2
- ConstituciónPublished 07/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 1
Changes
- 21/07/2015Declaración de unipersonalidad
POZZATI MORENO
- 21/07/2015Modificaciones estatutarias
Capital · events
- 07/03/2014ConstituciónInitial capital: 3 006,00 €
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)
- 22/06/2022#7037840
FUEXCLUSIVE, S.L.(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 163 , F 164, S 8, H IF 7268, I/A NM ( 8.06.22).
- 21/07/2015#3427055Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FUEXCLUSIVE, S.L.(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: POZZATI MORENO. Ceses/Dimisiones. Adm. Mancom.: POZZATI MORENO;CIBIN IGOR. Nombramientos. Adm. Unico: POZZATI MORENO. Modificaciones estatutarias. Cambio del Org… - 07/03/2014#2707693ConstituciónNombramientos
FUEXCLUSIVE, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 5.02.14. Objeto social: Alquiler sin conductor. Excursiones de tierra y de mar. Senderismo. Intermediador turístico. Construcción, instalaciones y mantenimiento. Comer…
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 2014
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.