FUGEHI SL

Hoja IF2840

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 794 354,60 €
Director :
Hernandez Rofa Mauricio

Legal information

Legal information for FUGEHI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 794 354,60 €
Register referenceTomo 53 · Folio 94 · Hoja IF2840
StatusVigente

Activity

FUGEHI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 18 July 2011 to 22 July 2019, across 8 distinct types of filing. Its registered share capital is 4 794 354,60 €.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
FUGEHI SLHernandez Rofa MauricioHernandez Rofa Mauri…EXPLOTACIONES MABAR SLEXPLOTACIONES MABAR …REGRESO A GELIDA SLREGRESO A GELIDA SLACCES AL CREDIT SLACCES AL CREDIT SLFINANCITY SLFINANCITY SLBRIDGE TWO SLBRIDGE TWO SLBUILDINGRADE SLBUILDINGRADE SLFOUNDRY METAL TECH SLFOUNDRY METAL TECH SLESCALEXPERT SLESCALEXPERT SLFUNMET MARESME SLFUNMET MARESME SLMYCOMPANY 88 SLMYCOMPANY 88 SLFLAVILUK 2016 SLFLAVILUK 2016 SLMOGUEVA TRADE SLMOGUEVA TRADE SLHOLBOX TOUR S.LHOLBOX TOUR S.LGODGRACE LOGISTICA S.LGODGRACE LOGISTICA S…MIKAI STUDIO REHABILITACIONES S.LMIKAI STUDIO REHABIL…BRICEA HOTELS S.LBRICEA HOTELS S.LCAMPEL TRADE S.LCAMPEL TRADE S.LCAVALIER YELKEN S.LCAVALIER YELKEN S.LEUROFLOR GLOBAL S.LEUROFLOR GLOBAL S.LCURRENT FLOW COLLECTIVE S.LCURRENT FLOW COLLECT…CARBURANTES MCH OIL S.LCARBURANTES MCH OIL …DISTRIBUCIONES DELAZO S.LDISTRIBUCIONES DELAZ…SECOTUR SOCIEDAD LIMITADASECOTUR SOCIEDAD LIM…CH GESTION SLCH GESTION SLPLAZAPAIN SAPLAZAPAIN SAGOIANA SOCIEDAD ANONIMAGOIANA SOCIEDAD ANON…ALMOR SOCIEDAD ANONIMAALMOR SOCIEDAD ANONI…BRICEA HOTELS SOCIEDAD LIMITADABRICEA HOTELS SOCIED…DISTRIBUCIONES DELAZO SLDISTRIBUCIONES DELAZ…JBS SOLUTIONS SPAIN SLJBS SOLUTIONS SPAIN …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FUGEHI SLJOCA SOCIEDAD ANONIMAJOCA SOCIEDAD ANONIMAINVERHOTEL SOCIEDAD ANONIMAINVERHOTEL SOCIEDAD …SERLITUR SOCIEDAD LIMITADASERLITUR SOCIEDAD LI…

Beneficial owner (UBO)

JOCA SOCIEDAD ANONIMA100 %

Legal entity · since 07/08/2013

Beneficial owner network map

4 nodes Person Company
FUGEHI SLJOCA SOCIEDAD ANONIMAJOCA SOCIEDAD ANONIMAINVERHOTEL SOCIEDAD ANONIMAINVERHOTEL SOCIEDAD …SERLITUR SOCIEDAD LIMITADASERLITUR SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 09/07/2019· I/A 9
  2. NombramientosPublished 22/07/2019· Registered 09/07/2019· I/A 9
  3. Reducción de capitalPublished 09/08/2018· Registered 27/07/2018· I/A 8
  4. Ceses/DimisionesPublished 05/05/2014· Registered 21/04/2014· I/A 6
  5. NombramientosPublished 05/05/2014· Registered 21/04/2014· I/A 6
  6. Modificaciones estatutariasPublished 05/05/2014· Registered 21/04/2014· I/A 6
  7. Cambio de domicilio socialPublished 05/05/2014· Registered 21/04/2014· I/A 6
  8. Declaración de unipersonalidadPublished 07/08/2013· Registered 13/06/2013· I/A 5
  9. Ampliación de capitalPublished 18/07/2011· Registered 28/06/2011· I/A 4
  10. Modificaciones estatutariasPublished 18/07/2011· Registered 28/06/2011· I/A 4

Capital · events

  1. 09/08/2018Reducción de capital
    Resulting capital: 4 794 354,60 €
  2. 18/07/2011Ampliación de capital
    Resulting capital: 7 444 650,00 € (+7 441 525,00 €)

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. 22/07/2019#5505722
    Ceses/DimisionesNombramientos
    FUGEHI SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Nombramientos. Adm. Unico: HERNANDEZ ROFA MAURICIO. Datos registrales. T 53 , F 94, S 8, H IF 2840, I/A 9 ( 9.07.19).
  2. 09/08/2018#5006218
    Reducción de capital
    FUGEHI SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 2.650.295,40 Euros. Resultante Suscrito: 4.794.354,60 Euros. Datos registrales. T 53 , F 94, S 8, H IF 2840, I/A 8 (27.07.18).
  3. 09/08/2018#5006217
    Cambio de identidad del socio único
    FUGEHI SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: CH GESTION SL. Datos registrales. T 53 , F 93, S 8, H IF 2840, I/A 7 (27.07.18).
  4. 05/05/2014#2788680
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUGEHI SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CEBRIA CEBRIA CARLOS. Nombramientos. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA GRAN…
  5. 07/08/2013#2405892
    Declaración de unipersonalidad
    FUGEHI SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: JOCA SOCIEDAD ANONIMA. Datos registrales. T 53 , F 93, S 8, H IF 2840, I/A 5 (13.06.13).
  6. 18/07/2011#1305469
    Ampliación de capitalModificaciones estatutarias
    FUGEHI SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.441.525,00 Euros. Resultante Suscrito: 7.444.650,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos regi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GRANDES PLAYAS 103 - CORRALEJO (OLIVA (LA)), 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