RECREATIVOS FUER SOCIEDAD LIMITADA

Hoja IF2200· NIF B35569706

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 940,00 €
Director :
Alonso Zaballos Antonio

Legal information

Legal information for RECREATIVOS FUER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194477574
Legal formSociedad Limitada (SL)
Share capital165 940,00 €
Register referenceTomo 43 · Folio 208 · Hoja IF2200
StatusVigente

Activity

RECREATIVOS FUER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 29 September 2009 to 25 May 2020, across 6 distinct types of filing. Its registered share capital is 165 940,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2020· Registered 15/05/2020· I/A 8
  2. NombramientosPublished 25/05/2020· Registered 15/05/2020· I/A 8
  3. Ceses/DimisionesPublished 19/04/2018· Registered 09/04/2018· I/A 7
  4. ReeleccionesPublished 19/04/2018· Registered 09/04/2018· I/A 7
  5. Ceses/DimisionesPublished 28/02/2014· Registered 11/02/2014· I/A 6
  6. NombramientosPublished 28/02/2014· Registered 11/02/2014· I/A 6
  7. Modificaciones estatutariasPublished 28/02/2014· Registered 11/02/2014· I/A 6
  8. Cambio de domicilio socialPublished 28/02/2014· Registered 11/02/2014· I/A 6
  9. Ampliación de capitalPublished 09/12/2013· Registered 25/11/2013· I/A 5
  10. Modificaciones estatutariasPublished 09/12/2013· Registered 25/11/2013· I/A 5
  11. Ceses/DimisionesPublished 25/09/2012· Registered 12/09/2012· I/A 4
  12. NombramientosPublished 25/09/2012· Registered 12/09/2012· I/A 4
  13. Ceses/DimisionesPublished 29/09/2009· Registered 14/09/2009· I/A 3
  14. NombramientosPublished 29/09/2009· Registered 14/09/2009· I/A 3

Changes

  1. 28/02/2014Cambio de domicilio social

    C/ ALCALDE ALONSO PATALLO 8 (PUERTO DEL ROSARIO)

  2. 28/02/2014Modificaciones estatutarias
  3. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 09/12/2013Ampliación de capital
    Resulting capital: 165 940,00 € (+162 840,00 €)

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. 25/05/2020#5888554
    Ceses/DimisionesNombramientos
    RECREATIVOS FUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: ALONSO ZABALLOS ANTONIO;GARCIA RAMIREZ ANGEL. Nombramientos. Adm. Unico: ALONSO ZABALLOS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 19/04/2018#4847083
    Ceses/DimisionesReelecciones
    RECREATIVOS FUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: HEZEMANS PETRUS PAULUS. Reelecciones. Adm. Mancom.: ALONSO ZABALLOS ANTONIO;GARCIA RAMIREZ ANGEL. Datos registrales. T 43 , F 208, S 8, H IF 2200, I/A 7 ( 9.…
  3. 28/02/2014#2696629
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RECREATIVOS FUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ GONZALO. Nombramientos. Adm. Mancom.: ALONSO ZABALLOS ANTONIO;HEZEMANS PETRUS PAULUS;GARCIA RAMIREZ ANGEL. Modificaciones estatutarias. Camb…
  4. 09/12/2013#2575751
    Ampliación de capitalModificaciones estatutarias
    RECREATIVOS FUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 162.840,00 Euros. Resultante Suscrito: 165.940,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 43 , F 20…
  5. 25/09/2012#1909625
    Ceses/DimisionesNombramientos
    RECREATIVOS FUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: DE LA CRUZ RODRIGUEZ EDUARDO NOEL. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ GONZALO. Datos registrales. T 43 , F 206, S 8, H IF 2200, I/A 4 (12.09.12).
  6. 29/09/2009#402179
    Ceses/DimisionesNombramientos
    RECREATIVOS FUER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ANA MARIA. Nombramientos. Adm. Unico: DE LA CRUZ RODRIGUEZ EDUARDO NOEL. Datos registrales. T 43 , F 206, S 8, H IF 2200, I/A 3 (14.09.09).

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/ ALCALDE ALONSO PATALLO 8 (PUERTO DEL ROSARIO), Las Palmas

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province