ASESORAMIENTO TECNICO FINANCIERO FUERTEVENTURA, SL

Hoja IF2984· NIF B35623594

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Sanchez Avelino

Legal information

Legal information for ASESORAMIENTO TECNICO FINANCIERO FUERTEVENTURA, SL

NIF
Hoja registral
IRUS1000194729770
Legal formSociedad Limitada (SL)
Register referenceTomo 56 · Folio 213 · Hoja IF2984
StatusVigente

Activity

ASESORAMIENTO TECNICO FINANCIERO FUERTEVENTURA, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 19 January 2023 to 14 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: Establecimientos de bebidas, bares, cervecerías, terrazas, clubs nocturnos CNAE 5630. Resto de actividades: La adquisición, construcción, ejecución, promoción, restauración, repartición, explotación. parcelación, reparcelación, dirección, administración, conservación, urbanizaci.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASESORAMIENTO TECNICO…Fernandez Sanchez AvelinoFernandez Sanchez Av…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Pulido Cabral Maria Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 4
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 4
  3. Ceses/DimisionesPublished 19/01/2023· Registered 04/01/2023· I/A 2
  4. NombramientosPublished 19/01/2023· Registered 04/01/2023· I/A 2
  5. Modificaciones estatutariasPublished 19/01/2023· Registered 04/01/2023· I/A 2
  6. Cambio de domicilio socialPublished 19/01/2023· Registered 04/01/2023· I/A 2
  7. Cambio de objeto socialPublished 19/01/2023· Registered 04/01/2023· I/A 2

Changes

  1. 19/01/2023Cambio de domicilio social

    C/ LA CRUZ, 2 35600 (PUERTO DEL ROSARIO)

  2. 19/01/2023Cambio de objeto social

    Actividad principal: Establecimientos de bebidas, bares, cervecerías, terrazas, clubs nocturnos CNAE 5630. Resto de actividades: La adquisición, construcción, ejecución, promoción, restauración, repartición, explotación. parcelación, reparcelación, dirección, administración, conservación, urbanizaci.

  3. 19/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8343711
    Ceses/DimisionesNombramientos
    ASESORAMIENTO TECNICO FINANCIERO FUERTEVENTURA, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PULIDO CABRAL MARIA JOSE. Nombramientos. Adm. Unico: FERNANDEZ SANCHEZ AVELINO. Datos registrales. S 8 , H IF 2984, I/A 4 ( 7.11.24).
  2. 19/01/2023#7339893
    Cambio de identidad del socio único
    ASESORAMIENTO TECNICO FINANCIERO FUERTEVENTURA, SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: PULIDO CABRAL MARIA JOSE. Datos registrales. T 56 , F 213, S 8, H IF 2984, I/A 3 ( 4.01.23).
  3. 19/01/2023#7339892
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ASESORAMIENTO TECNICO FINANCIERO FUERTEVENTURA, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PIQUERAS ESCRIBANO MIGUEL ANGEL. Nombramientos. Adm. Unico: PULIDO CABRAL MARIA JOSE. Modificaciones estatutarias. 17. Administración y Represe…

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/ LA CRUZ, 2 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector