FARBONA I ASSOCIATS SOCIEDAD LIMITADA

Hoja GI64771· NIF B55330104

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
879 047,00 €
Incorporation :
01/10/2018
Director :
Eduard Domenech Trafach

Legal information

Legal information for FARBONA I ASSOCIATS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217768785
Legal formSociedad Limitada (SL)
Share capital879 047,00 €
Incorporation date01/10/2018
Register referenceTomo 3218 · Folio 101 · Hoja GI64771
StatusVigente

Activity

FARBONA I ASSOCIATS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 October 2018. The Spanish commercial register has published 8 filings for this company, from 1 October 2018 to 14 June 2019, across 7 distinct types of filing. Its registered share capital is 879 047,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Societat té per objecte social la tinença de tota classe d actius financers, accions i participacions en altres Societats, així com la direcció i gestió d aquestes accions i participacions en les societats participades; la compra, venda, permuta, pignoració i gravamen de tota classe de béns, tant.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PUIG ASSESSORS TRIBUTARIS I LABORALS ASSOCIATS SL100 %Vigente

Legal entity · since 01/10/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/06/2019· Registered 07/06/2019· I/A 3
  2. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
  3. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 18/01/2019· Registered 11/01/2019· I/A 2
  5. Cambio de objeto socialPublished 18/01/2019· Registered 11/01/2019· I/A 2
  6. ConstituciónPublished 01/10/2018· Registered 24/09/2018· I/A 1
  7. Declaración de unipersonalidadPublished 01/10/2018· Registered 24/09/2018· I/A 1
  8. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 1

Changes

  1. 18/01/2019Cambio de domicilio social

    PRAJE EL RIERAL S/N (AMER)

  2. 18/01/2019Cambio de objeto social

    La Societat té per objecte social la tinença de tota classe d actius financers, accions i participacions en altres Societats, així com la direcció i gestió d aquestes accions i participacions en les societats participades; la compra, venda, permuta, pignoració i gravamen de tota classe de béns, tant.

  3. 01/10/2018Declaración de unipersonalidad

    PUIG ASSESSORS TRIBUTARIS I LABORALS ASSOCIATS SL

Capital · events

  1. 14/06/2019Ampliación de capital
    Resulting capital: 879 047,00 € (+876 047,00 €)
  2. 01/10/2018Constitución
    Initial capital: 3 000,00 €

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. 14/06/2019#5447443
    Ampliación de capital
    FARBONA I ASSOCIATS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 876.047,00 Euros. Resultante Suscrito: 879.047,00 Euros. Datos registrales. T 3218 , F 101, S 8, H GI 64771, I/A 3 ( 7.06.19).
  2. 18/01/2019#5210206
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FARBONA I ASSOCIATS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EDUARD PUIG VILARO. Nombramientos. Adm. Unico: EDUARD DOMENECH TRAFACH. Cambio de domicilio social. PRAJE EL RIERAL S/N (AMER). Cambio de ob…
  3. 01/10/2018#5067484
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARBONA I ASSOCIATS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al mayor y al detalle. Intermediarios de comercio de productos diversos. Actividades inmobilia…

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 2018

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 addressPRAJE EL RIERAL S/N (AMER), Girona
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 — CNAE 6421 — are listed together.

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