filings.es

FAMILY OFFICE SL

Hoja M360773

Struck off · 22/11/2016Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
131 918,00 €

Legal information

Legal information for FAMILY OFFICE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital131 918,00 €
Register referenceTomo 20398 · Folio 93 · Hoja M360773

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 22/11/2016· Registered 14/11/2016· I/A 6
  2. ExtinciónPublished 22/11/2016· Registered 14/11/2016· I/A 6
  3. Ampliación de capitalPublished 26/08/2011· Registered 11/08/2011· I/A 5
  4. Ceses/DimisionesPublished 21/03/2011· Registered 09/03/2011· I/A 4
  5. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 4

Capital · events

  1. 26/08/2011Ampliación de capital
    Resulting capital: 131 918,00 € (+128 908,00 €)

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. 22/11/2016#4119602
    DisoluciónExtinción
    FAMILY OFFICE SL. Disolución. Fusion. Extinción. Datos registrales. T 20398 , F 93, S 8, H M 360773, I/A 6 (14.11.16).
  2. 26/08/2011#1357427
    Ampliación de capital
    FAMILY OFFICE SL. Ampliación de capital. Capital: 128.908,00 Euros. Resultante Suscrito: 131.918,00 Euros. Datos registrales. T 20398 , F 93, S 8, H M 360773, I/A 5 (11.08.11).
  3. 21/03/2011#1131341
    Ceses/DimisionesNombramientos
    FAMILY OFFICE SL. Ceses/Dimisiones. Adm. Unico: ISMAN ASESORAMIENTO FISCAL SL. Representan: GUALLAR LATORRE MARIA ISABEL. Nombramientos. Adm. Unico: GUALLAR LATORRE MARIA ISABEL. Datos registrales. T 20398 , F 92, S 8, H M 360773, I/A 4 ( 9.03.11).

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.