MARITIMA FUERTINERFE SL

Hoja TF47122· NIF B76507904

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
23/04/2010
Directors :
Juan Pedro Morales Chacon, Baez Perez Maria Del Cristo

Legal information

Legal information for MARITIMA FUERTINERFE SL

NIF
Hoja registral
IRUS1000235143043
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date23/04/2010
Register referenceTomo 3136 · Folio 80 · Hoja TF47122
StatusVigente

Activity

MARITIMA FUERTINERFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 23 April 2010. The Spanish commercial register has published 6 filings for this company, from 23 April 2010 to 7 May 2015, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Artículo 2. Objeto.- Constituye el objeto social: a) La explotación de cualesquiera recursos energético, tales come la energía solar térmica o fotovoltaica, eólica o hidráulica, para la producción de energía eléctrica a través de instalaciones fotovoltaicas de captación solar y de acumuladores eléct.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARITIMA FUERTINERFE …Baez Perez Maria Del CristoBaez Perez Maria Del…Juan Pedro Morales ChaconJuan Pedro Morales C…MARIRIAS ENERGY SLMARIRIAS ENERGY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARITIMA FUERTINERFE …Juan Pedro Morales ChaconJuan Pedro Morales C…

Beneficial owner (UBO)

Juan Pedro Morales Chacon100 %

Individual · ultimate beneficial owner · since 23/04/2010

Beneficial owner network map

2 nodes Person Company
MARITIMA FUERTINERFE …Juan Pedro Morales ChaconJuan Pedro Morales C…

Registered actos

  1. Modificaciones estatutariasPublished 07/05/2015· Registered 16/04/2015· I/A 3
  2. Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 2
  3. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 2
  4. ConstituciónPublished 23/04/2010· Registered 12/04/2010· I/A 1
  5. Declaración de unipersonalidadPublished 23/04/2010· Registered 12/04/2010· I/A 1
  6. NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 07/05/2015Modificaciones estatutarias
  2. 23/04/2010Declaración de unipersonalidad

    JUAN PEDRO MORALES CHACON

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 180 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/05/2015#3313416
    Modificaciones estatutarias
    MARITIMA FUERTINERFE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Articulo 1. - Constitución. 1. Con la denominación MARITIMA FUERTINERFE, S.L. (en adelante "la Sociedad") se constituye por tiempo indefinido esta sociedad de responsa…
  2. 12/07/2012#1813451
    Ceses/DimisionesNombramientos
    MARITIMA FUERTINERFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES CHACON JUAN PEDRO. Nombramientos. Adm. Unico: BAEZ PEREZ MARIA DEL CRISTO. Datos registrales. T 3136 , F 80, S 8, H TF 47122, I/A 2 ( 2.07.12).
  3. 23/04/2010#690337
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARITIMA FUERTINERFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.03.10. Objeto social: Artículo 2. Objeto.- Constituye el objeto social: a) La explotación de cualesquiera recursos energético, tales come la energía solar…

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· Incorporated 2010

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/ BRAVO MURILLO 16 6 A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector