FUVENVI SA

Hoja GC26505· NIF A35655208

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ramirez Rodriguez Tomas Carmelo, Gonzalez Oramas Benjamin Jesus, Cabrera Hernandez Jaime, Moreno Santana Normando Manuel

Legal information

Legal information for FUVENVI SA

NIF
Hoja registral
IRUS1000072595156
Legal formSociedad Anónima (SA)
Register referenceTomo 1559 · Folio 140 · Hoja GC26505
StatusVigente

Activity

FUVENVI SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 7 June 2010 to 19 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 7
  2. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 6
  3. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 5
  4. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 4
  5. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 3
  6. Modificaciones estatutariasPublished 07/06/2010· Registered 25/05/2010· I/A 3
  7. Cambio de domicilio socialPublished 07/06/2010· Registered 25/05/2010· I/A 3

Changes

  1. 07/06/2010Cambio de domicilio social

    C/ REYES CATOLICOS 88 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 07/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2022#7129966
    Nombramientos
    FUVENVI SA(R.M. LAS PALMAS). Cancelaciones de oficio de nombramientos. Consejero: RAMIREZ RODRIGUEZ TOMAS CARMELO;CABRERA HERNANDEZ JAIME;MORENO SANTANA NORMANDO MANUEL. Presidente: RAMIREZ RODRIGUEZ TOMAS CARMELO. Cons.Del.Man: RAMIREZ RODRIGUEZ TOM…
  2. 18/12/2014#3117267
    Nombramientos
    FUVENVI SA(R.M. LAS PALMAS). Nombramientos. Consejero: RAMIREZ RODRIGUEZ TOMAS CARMELO;CABRERA HERNANDEZ JAIME;MORENO SANTANA NORMANDO MANUEL. Presidente: RAMIREZ RODRIGUEZ TOMAS CARMELO. Secretario: CABRERA HERNANDEZ JAIME. Cons.Del.Man: RAMIREZ ROD…
  3. 18/12/2014#3117266
    Ceses/Dimisiones
    FUVENVI SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: CAJA INSULAR DE AHORROS DE CANARIAS. Datos registrales. T 1559 , F 139, S 8, H GC 26505, I/A 5 (10.12.14).
  4. 02/03/2011#1099874
    Nombramientos
    FUVENVI SA(R.M. LAS PALMAS). Nombramientos. Consejero: CAJA INSULAR DE AHORROS DE CANARIAS. Datos registrales. T 1559 , F 139, S 8, H GC 26505, I/A 4 (18.02.11).
  5. 07/06/2010#751042
    NombramientosModificaciones estatutariasCambio de domicilio social
    FUVENVI SA(R.M. LAS PALMAS). Cancelaciones de oficio de nombramientos. Consejero: MORENO SANTANA NORMANDO. Cons.Del.Man: MORENO SANTANA NORMANDO. Consejero: CABRERA HERNANDEZ JAIME. Cons.Del.Man: CABRERA HERNANDEZ JAIME. Consejero: DENIZ NARANJO FRAN…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REYES CATOLICOS 88 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6812 — are listed together.

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