JENS FULDA SL
Hoja TF12993· NIF B38415436
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fulda Van Engelen Eva Helena, Rodriguez Lopez Juan Carlos, Padilla Cruz Manuel Angel, Becker Maren
Legal information
Legal information for JENS FULDA SL
Activity
JENS FULDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 7 September 2012 to 22 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Fulda Van Engelen Eva HelenaSince 19/01/2016PresidenteAdministrador ÚnicoConsejero
- Rodriguez Lopez Juan CarlosSince 01/02/2016Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Padilla Cruz Manuel AngelSince 01/02/2016Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Becker MarenSince 25/06/2015ConsejeroSecretario
Former
- Fulda Eva HelenaCeased on 19/01/2016Administrador Único
- Fulda Jens PeterCeased on 28/08/2012Administrador Único
Authorised representatives
Current
- Willi Leonard WernertSince 12/12/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/12/2023· Registered 12/12/2023· I/A 12
- Ceses/DimisionesPublished 04/01/2019· Registered 18/12/2018· I/A 11
- NombramientosPublished 04/01/2019· Registered 18/12/2018· I/A 11
- Ceses/DimisionesPublished 01/02/2016· Registered 19/01/2016· I/A 10
- NombramientosPublished 01/02/2016· Registered 19/01/2016· I/A 10
- NombramientosPublished 07/07/2015· Registered 25/06/2015· I/A 9
- Ceses/DimisionesPublished 07/09/2012· Registered 28/08/2012· I/A 8
- NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 8
Timeline (BORME)
- 22/12/2023#7854082Nombramientos
JENS FULDA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: WILLI LEONARD WERNERT. Datos registrales. T 3242 , F 65, S 8, H TF 12993, I/A 12 (12.12.23).
- 04/01/2019#10523646Ceses/DimisionesNombramientos
JENS FULDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FULDA VAN ENGELEN EVA HELENA. Presidente: FULDA VAN ENGELEN EVA HELENA. Consejero: BECKER MAREN. Secretario: BECKER MAREN. Consejero: RODRIGUEZ LOPEZ JUAN CARLOS;PADILLA CRUZ MA… - 01/02/2016#3690854Ceses/DimisionesNombramientos
JENS FULDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FULDA EVA HELENA. Nombramientos. Consejero: FULDA VAN ENGELEN EVA HELENA. Presidente: FULDA VAN ENGELEN EVA HELENA. Consejero: BECKER MAREN. Secretario: BECKER MAREN. Consejero… - 07/07/2015#3403846Nombramientos
JENS FULDA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BECKER MAREN. Datos registrales. T 3242 , F 64, S 8, H TF 12993, I/A 9 (25.06.15).
- 07/09/2012#1887694Ceses/DimisionesNombramientos
JENS FULDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FULDA JENS PETER. Nombramientos. Adm. Unico: FULDA EVA HELENA. Datos registrales. T 1357 , F 100, S 8, H TF 12993, I/A 8 (28.08.12).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.