FUMERO GONZALEZ SA
Hoja TF3525· NIF A38089496
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 162 750,00 €
- Directors :
- Rodriguez Perez Maria Dolores, Rodriguez Rodriguez Henry Felipe, Garcia Monge Jorge
Legal information
Legal information for FUMERO GONZALEZ SA
Activity
FUMERO GONZALEZ SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 April 2009 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 162 750,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Perez Maria DoloresAdministrador Solidario
- Rodriguez Rodriguez Henry FelipeAdministrador Solidario
- Garcia Monge JorgeSince 03/07/2009Administrador Único
Former
- Fumero Gonzalez Miguel FranciscoCeased on 03/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fumero Gonzalez Miguel Francisco100 %
Individual · ultimate beneficial owner · since 14/04/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 20/05/2024· Registered 08/05/2024· I/A 15
- ReeleccionesPublished 04/06/2019· Registered 22/05/2019· I/A 14
- ReeleccionesPublished 20/06/2014· Registered 06/06/2014· I/A 13
- Ampliación de capitalPublished 14/02/2014· Registered 06/02/2014· I/A 12
- Cambio de domicilio socialPublished 14/02/2014· Registered 06/02/2014· I/A 12
- Cambio de domicilio socialPublished 28/05/2012· Registered 09/05/2012· I/A 11
- Ceses/DimisionesPublished 22/07/2009· Registered 03/07/2009· I/A 10
- NombramientosPublished 22/07/2009· Registered 03/07/2009· I/A 10
- Declaración de unipersonalidadPublished 14/04/2009· Registered 27/03/2009· I/A 9
Changes
- 14/02/2014Cambio de domicilio social
C/ FRESON 5A - SAN MIGUEL DE GENETO (SAN CRISTOBAL DE LA LAGUNA)
- 28/05/2012Cambio de domicilio social
C/ CANDELARIA 1 - EDIFICIO OLIMPO, VIVIENDA 401 (SANTA CRUZ DE TENERIFE)
- 14/04/2009Declaración de unipersonalidad
FUMERO GONZALEZ MIGUEL FRANCISCO
Capital · events
- 14/02/2014Ampliación de capitalResulting capital: 162 750,00 €
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)
- 20/05/2024#8085180Reelecciones
FUMERO GONZALEZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GARCIA MONGE JORGE. Datos registrales. T 831 , F 32, S 8, H TF 3525, I/A 15 ( 8.05.24).
- 04/06/2019#5427559Reelecciones
FUMERO GONZALEZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GARCIA MONGE JORGE. Datos registrales. T 831 , F 31, S 8, H TF 3525, I/A 14 (22.05.19).
- 20/06/2014#2857905Reelecciones
FUMERO GONZALEZ SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: GARCIA MONGE JORGE. Datos registrales. T 831 , F 31, S 8, H TF 3525, I/A 13 ( 6.06.14).
- 14/02/2014#2671012Ampliación de capitalCambio de domicilio social
FUMERO GONZALEZ SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 99.643,73 Euros. Desembolsado: 99.643,73 Euros. Resultante Suscrito: 162.750,00 Euros. Resultante Desembolsado: 162.750,00 Euros. Cambio de domicilio social. C/ FRESON … - 28/05/2012#1743160Cambio de domicilio social
FUMERO GONZALEZ SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CANDELARIA 1 - EDIFICIO OLIMPO, VIVIENDA 401 (SANTA CRUZ DE TENERIFE). Datos registrales. T 831 , F 31, S 8, H TF 3525, I/A 11 ( 9.05.12).
- 22/07/2009#315256Ceses/DimisionesNombramientos
FUMERO GONZALEZ SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FUMERO GONZALEZ MIGUEL FRANCISCO. Nombramientos. Adm. Unico: GARCIA MONGE JORGE. Datos registrales. T 831 , F 31, S 8, H TF 3525, I/A 10 ( 3.07.09).
- 14/04/2009#168203Declaración de unipersonalidad
FUMERO GONZALEZ SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FUMERO GONZALEZ MIGUEL FRANCISCO. Datos registrales. T 831 , F 30, S 8, H TF 3525, I/A 9 (27.03.09).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.