FUTURO PRESTACIONES SL

Hoja TF47032· NIF B76503879

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/04/2010
Director :
Andrieu Stephane Lucien

Legal information

Legal information for FUTURO PRESTACIONES SL

NIF
Hoja registral
IRUS1000235110649
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/04/2010
Register referenceTomo 3133 · Folio 26 · Hoja TF47032
StatusVigente

Activity

FUTURO PRESTACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 7 April 2010. The Spanish commercial register has published 9 filings for this company, from 7 April 2010 to 3 September 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

a).- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general, para las personas, referido principalmente a productos congelados y cualesquiera otros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUTURO PRESTACIONES SLAndrieu Stephane LucienAndrieu Stephane Luc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUTURO PRESTACIONES SLAndrieu Stephane LucienAndrieu Stephane Luc…

Beneficial owner (UBO)

Andrieu Stephane Lucien100 %

Individual · ultimate beneficial owner · since 26/05/2016

Beneficial owner network map

2 nodes Person Company
FUTURO PRESTACIONES SLAndrieu Stephane LucienAndrieu Stephane Luc…

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2016· Registered 18/05/2016· I/A 3
  2. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 3
  3. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 3
  4. Ceses/DimisionesPublished 07/04/2015· Registered 23/03/2015· I/A 2
  5. NombramientosPublished 07/04/2015· Registered 23/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 07/04/2015· Registered 23/03/2015· I/A 2
  7. ConstituciónPublished 07/04/2010· Registered 23/03/2010· I/A 1
  8. NombramientosPublished 07/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 26/05/2016Declaración de unipersonalidad

    ANDRIEU STEPHANE LUCIEN

  2. 07/04/2015Cambio de domicilio social

    C/ EL JABEL 43 - CENTRO COMERCIAL APOLO SUR II, LO (ADEJE)

Capital · events

  1. 07/04/2010Constitución
    Initial capital: 3 010,00 €

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. 03/09/2020#6022687
    FUTURO PRESTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3133 , F 26, S 8, H TF 47032, I/A BAJA (10.08.20).
  2. 26/05/2016#3873346
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FUTURO PRESTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ANDRIEU STEPHANE LUCIEN. Ceses/Dimisiones. Adm. Solid.: ANDRIEU STEPHANE LUCIEN;LALLEMAND MARYLINE JULIE SOPHIE. Nombramientos. Adm. Unico: ANDRIEU STEP…
  3. 07/04/2015#3270828
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUTURO PRESTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LARSONNEAU PATRICE HENRI;GUILLOT KARINE GUILAINE PIERRETTE. Nombramientos. Adm. Solid.: ANDRIEU STEPHANE LUCIEN;LALLEMAND MARYLINE JULIE SOPHIE. Cambio de domicilio s…
  4. 07/04/2010#666182
    ConstituciónNombramientos
    FUTURO PRESTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.01.10. Objeto social: a).- La importación, exportación, compra y venta, por cualquier medio, tanto al por mayor como al por menor, de toda clase de mercanc…

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 2010

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 addressC/ EL JABEL 43 - CENTRO COMERCIAL APOLO SUR II, LO (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector