FUTURE AND INNOVATION SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC52574· NIF B76284728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 978,20 €
- Incorporation :
- 25/04/2017
Legal information
Legal information for FUTURE AND INNOVATION SOLUTIONS, SOCIEDAD LIMITADA
Activity
FUTURE AND INNOVATION SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 April 2017. The Spanish commercial register has published 10 filings for this company, from 25 April 2017 to 5 June 2026, across 8 distinct types of filing. Its registered share capital is 34 978,20 €. It appears in the register as “Liquidada”.
Corporate purpose
Alquiler de artículos de ocio y deportivos. Comercio al por menor de artículos deportivos en establecimientos especializados. La venta, mantenimiento y reparación de motocicletas y sus repuestos y accesorios...
Directors and representatives
Directors
Former
- Garcia Cuenca MarcosCeased on 28/05/2026Liquidador
Directors network map
Cap table · shareholdings
- Garcia Cuenca Marcos100 %
Individual · since 25/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Cuenca Marcos100 %
Individual · ultimate beneficial owner · since 25/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2026· Registered 28/05/2026· I/A 4
- NombramientosPublished 05/06/2026· Registered 28/05/2026· I/A 4
- DisoluciónPublished 05/06/2026· Registered 28/05/2026· I/A 4
- ExtinciónPublished 05/06/2026· Registered 28/05/2026· I/A 4
- Ampliación de capitalPublished 28/02/2018· Registered 20/02/2018· I/A 3
- Modificaciones estatutariasPublished 28/02/2018· Registered 20/02/2018· I/A 3
- ConstituciónPublished 25/04/2017· Registered 17/04/2017· I/A 1
- Declaración de unipersonalidadPublished 25/04/2017· Registered 17/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 1
Changes
- 05/06/2026Disolución
- 05/06/2026Extinción
- 28/02/2018Modificaciones estatutarias
- 03/05/2017Cambio de denominación social
FUTURE AND INNOVATION SOLUTIONS SOCIEDAD LIMITADA→FUTURE AND INNOVATION SOLUTIONS, SOCIEDAD LIMITADA
- 25/04/2017Declaración de unipersonalidad
GARCIA CUENCA MARCOS
Capital · events
- 28/02/2018Ampliación de capitalResulting capital: 34 978,20 € (+31 973,20 €)
- 25/04/2017ConstituciónInitial capital: 3 005,00 €
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)
- 05/06/2026#9351849Ceses/DimisionesNombramientosDisoluciónExtinción
FUTURE AND INNOVATION SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA CUENCA MARCOS. Nombramientos. Liquidador: GARCIA CUENCA MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 52574, I/A 4 (2… - 28/02/2018#4770039Ampliación de capitalModificaciones estatutarias
FUTURE AND INNOVATION SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 31.973,20 Euros. Resultante Suscrito: 34.978,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 12. Capital social.-. Datos registrale… - 03/05/2017#4357000
FUTURE AND INNOVATION SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 1ª en cuanto a la denominación de la Sociedad, siendo la correcta "FUTURE AND INNOVATION SOLUTIONS, SL". Datos registrales. T 2164 , F 119,… - 25/04/2017#4349226
Company name: FUTURE AND INNOVATION SOLUTIONS SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosFUTURE AND INNOVATION SOLUTIONS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 7.04.17. Objeto social: Alquiler de artículos de ocio y deportivos. Comercio al por menor de artículos deportivos en establecimientos especiali…
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 2017
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.