LOS FABELOS SL

Hoja TF13929· NIF B38433082

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Luis Gonzalez Francisco Antonio, Gonzalez De Castro Rafael

Legal information

Legal information for LOS FABELOS SL

NIF
Hoja registral
IRUS1000228642879
Legal formSociedad Limitada (SL)
Register referenceTomo 1410 · Folio 182 · Hoja TF13929
StatusVigente

Activity

LOS FABELOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 4 filings for this company, from 6 September 2010 to 11 September 2014, across 3 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LOS FABELOS SLGonzalez De Castro RafaelGonzalez De Castro R…Luis Gonzalez Francisco AntonioLuis Gonzalez Franci…AMARILLARTE, SOCIEDAD LIMITADAAMARILLARTE, SOCIEDA…CANARIO VENEZOLANA DE AVIACION SLCANARIO VENEZOLANA D…DOGOYA SLDOGOYA SLPCT INTEGRAL SERVICES BLUE SLPCT INTEGRAL SERVICE…INTERNATIONAL CHEMICAL AND TECHNICAL SUPPLIER SLINTERNATIONAL CHEMIC…JUNGFRAU SOLUTIONS GROUP S.LJUNGFRAU SOLUTIONS G…2021 PROVEEDOR INDUSTRIAL CATALAN SL2021 PROVEEDOR INDUS…

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2014· Registered 25/08/2014· I/A 3
  2. Ceses/DimisionesPublished 06/09/2010· Registered 23/08/2010· I/A 2
  3. NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 2
  4. Modificaciones estatutariasPublished 06/09/2010· Registered 23/08/2010· I/A 2

Changes

  1. 11/09/2014Modificaciones estatutarias
  2. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2014#2963677
    Modificaciones estatutarias
    LOS FABELOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Articulo 25 .- Retribución de los administradores: El cargo de administrador será retribuido y tendrá como remuneración una cantidad fija que establecerá la Junta General para 
  2. 06/09/2010#868572
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS FABELOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUIS GONZALEZ FRANCISCO ANTONIO. Nombramientos. Adm. Solid.: LUIS GONZALEZ FRANCISCO ANTONIO;GONZALEZ DE CASTRO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Admin

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTO DOMINGO ESQUINA LAS LONJAS, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Servicios integrales a edificios e instalaciones — are listed together.