INVERSIONES FAROSA SL
Hoja TF28608· NIF B38661617
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Sicilia Carolina, Garcia De Las Casas Faustino
Legal information
Legal information for INVERSIONES FAROSA SL
Activity
INVERSIONES FAROSA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 7 September 2016 to 22 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Garcia Sicilia CarolinaSince 26/08/2016Administrador Solidario
- Garcia De Las Casas FaustinoSince 26/08/2016Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 3
- Ceses/DimisionesPublished 07/09/2016· Registered 26/08/2016· I/A 2
- NombramientosPublished 07/09/2016· Registered 26/08/2016· I/A 2
Changes
- 22/12/2023Modificaciones estatutarias
Timeline (BORME)
- 22/12/2023#7854189Modificaciones estatutarias
INVERSIONES FAROSA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 10 . FUNCIONES DE LOS ADMINISTRADORES. Serán funciones del órgano de administración dirigir los negocios sociales, administrar el patrimonio social y representa… - 07/09/2016#4016445Ceses/DimisionesNombramientos
INVERSIONES FAROSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA DE LAS CASAS FAUSTINO. Nombramientos. Adm. Solid.: GARCIA DE LAS CASAS FAUSTINO;GARCIA SICILIA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Ad…
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).
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 — Actividades de las sociedades holding — are listed together.