FABORIT CS1 SL
Hoja M522282· NIF B86252764
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 199 885,00 €
- Incorporation :
- 01/08/2011
Legal information
Legal information for FABORIT CS1 SL
Activity
FABORIT CS1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 1 August 2011. The Spanish commercial register has published 10 filings for this company, from 1 August 2011 to 13 December 2021, across 8 distinct types of filing. Its registered share capital is 3 199 885,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
DIRIGIR Y GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES.
Directors and representatives
Directors
Former
- Vicente Vives CarlosCeased on 02/12/2021Consejero DelegadoConsejero
- Rabasa Obiols JoanCeased on 02/12/2021Consejero DelegadoConsejeroSecretario
- Rabassa Obiols JoanCeased on 02/12/2021Consejero DelegadoSecretario
- Medrano Rosales Ana Isabel TeresaCeased on 02/12/2021Consejero
- Saenz Arin Luis MariaCeased on 06/07/2018Consejero
Directors network map
Registered actos
Changes
- 13/12/2021Disolución
- 13/12/2021Extinción
- 10/06/2021Modificaciones estatutarias
- 05/09/2017Cambio de domicilio social
C/ GRAN VIA 62 4º - IZQUIERDA (MADRID)
- 11/03/2013Cambio de domicilio social
C/ GRAN VIA, NUMERO 59 12 A (MADRID)
Capital · events
- 01/08/2011ConstituciónInitial capital: 3 199 885,00 €
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)
- 13/12/2021#6720700DisoluciónExtinción
FABORIT CS1 SL. Disolución. Fusion. Extinción. Datos registrales. T 29003 , F 177, S 8, H M 522282, I/A 6 ( 2.12.21).
- 10/06/2021#6468222ReeleccionesModificaciones estatutarias
FABORIT CS1 SL. Reelecciones. Consejero: VICENTE VIVES CARLOS;RABASSA OBIOLS JOAN. Presidente: VICENTE VIVES CARLOS. Secretario: RABASSA OBIOLS JOAN. Con.Delegado: VICENTE VIVES CARLOS;RABASSA OBIOLS JOAN. Consejero: MEDRANO ROSALES ANA ISABEL TERESA… - 16/07/2018#4967719Ceses/DimisionesNombramientos
FABORIT CS1 SL. Ceses/Dimisiones. Consejero: SAENZ ARIN LUIS MARIA. Nombramientos. Consejero: MEDRANO ROSALES ANA ISABEL TERESA. Datos registrales. T 29003 , F 176, S 8, H M 522282, I/A 4 ( 6.07.18).
- 05/09/2017#4531128Cambio de domicilio social
FABORIT CS1 SL. Cambio de domicilio social. C/ GRAN VIA 62 4º - IZQUIERDA (MADRID). Datos registrales. T 29003 , F 176, S 8, H M 522282, I/A 3 (28.08.17).
- 11/03/2013#2170090Cambio de domicilio social
FABORIT CS1 SL. Cambio de domicilio social. C/ GRAN VIA, NUMERO 59 12 A (MADRID). Datos registrales. T 29003 , F 176, S 8, H M 522282, I/A 2 ( 1.03.13).
- 01/08/2011#1322564ConstituciónNombramientos
FABORIT CS1 SL. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: DIRIGIR Y GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES. Domicilio: C/ ALCALA 21 - BAJO IZQUIERDA, DESPACHO NUMERO 1 (MADRID). Capital: 3.199.885,00 Euros. Nombramientos.…
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 2011
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.