LOS FABELOS SL
Hoja TF13929· NIF B38433082
- 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
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
- Luis Gonzalez Francisco AntonioSince 23/08/2010Administrador SolidarioAdministrador Único
- Gonzalez De Castro RafaelAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/09/2014· Registered 25/08/2014· I/A 3
- Ceses/DimisionesPublished 06/09/2010· Registered 23/08/2010· I/A 2
- NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 2
- Modificaciones estatutariasPublished 06/09/2010· Registered 23/08/2010· I/A 2
Changes
- 11/09/2014Modificaciones estatutarias
- 06/09/2010Modificaciones estatutarias
Timeline (BORME)
- 11/09/2014#2963677Modificaciones 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 … - 06/09/2010#868572Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.