FUTURE GLOBAL VISION EUROPE SL
Hoja TF55454· NIF B76672773
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 19/06/2015
- Director :
- Serrano Colon Raul
Legal information
Legal information for FUTURE GLOBAL VISION EUROPE SL
Activity
FUTURE GLOBAL VISION EUROPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 19 June 2015. The Spanish commercial register has published 7 filings for this company, from 19 June 2015 to 21 January 2016, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
OBJETO.- La sociedad tiene por objeto:- Actividad principal: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y de productos similares. Código CNAE actividad principal: 4671. El tratamiento para el refinado de petróleo. CNAE 1920. La elaboración, fabricación y comercialización de.
Directors and representatives
Directors
Current
- Serrano Colon RaulSince 22/07/2015Administrador Único
Authorised representatives
Current
- Pineda Albornoz Francisco TomasSince 02/06/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pineda Albornoz Francisco Tomas100 %
Individual · ultimate beneficial owner · since 19/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 4
- Ceses/DimisionesPublished 31/07/2015· Registered 22/07/2015· I/A 2
- NombramientosPublished 31/07/2015· Registered 22/07/2015· I/A 2
- ConstituciónPublished 19/06/2015· Registered 02/06/2015· I/A 1
- Declaración de unipersonalidadPublished 19/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 02/06/2015· I/A 1
Changes
- 19/06/2015Declaración de unipersonalidad
PINEDA ALBORNOZ FRANCISCO TOMAS
Capital · events
- 19/06/2015ConstituciónInitial 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)
- 21/01/2016#3674292Nombramientos
FUTURE GLOBAL VISION EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PINEDA ALBORNOZ FRANCISCO TOMAS. Datos registrales. T 3387 , F 204, S 8, H TF 55454, I/A 4 (12.01.16).
- 31/07/2015#3445530Cambio de identidad del socio único
FUTURE GLOBAL VISION EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SERRANO COLON RAUL. Datos registrales. T 3387 , F 203, S 8, H TF 55454, I/A 3 (22.07.15).
- 31/07/2015#3445529Ceses/DimisionesNombramientos
FUTURE GLOBAL VISION EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PINEDA ALBORNOZ FRANCISCO TOMAS. Nombramientos. Adm. Unico: SERRANO COLON RAUL. Datos registrales. T 3387 , F 203, S 8, H TF 55454, I/A 2 (22.07.15).
- 19/06/2015#3376733ConstituciónDeclaración de unipersonalidadNombramientos
FUTURE GLOBAL VISION EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.05.15. Objeto social: OBJETO.- La sociedad tiene por objeto:- Actividad principal: Comercio al por mayor de combustibles sólidos, líquidos y gaseos…
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 2015
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.