CASA FANOS SL
Hoja PM82018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/07/2017
- Director :
- Alois Rey Florent Jean Louis
Legal information
Legal information for CASA FANOS SL
Activity
CASA FANOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 July 2017. The Spanish commercial register has published 4 filings for this company, from 20 July 2017 to 30 May 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.
Directors and representatives
Directors
Current
- Alois Rey Florent Jean LouisSince 14/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alois Rey Florent Jean Louis100 %
Individual · ultimate beneficial owner · since 20/07/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/05/2018· Registered 18/05/2018· I/A 2
- ConstituciónPublished 20/07/2017· Registered 14/07/2017· I/A 1
- Declaración de unipersonalidadPublished 20/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 14/07/2017· I/A 1
Capital · events
- 20/07/2017ConstituciónInitial capital: 3 100,00 €
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)
- 30/05/2018#4900842Modificaciones estatutarias
CASA FANOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 21. RETRIBUCION DE LOS ADMINISTRADORES. El cargo de Administrador será retribuido. Los administradores tendrán como retribución la cantidad fija que, en cada ejercicio, les señale la… - 20/07/2017#4468668ConstituciónDeclaración de unipersonalidadNombramientos
CASA FANOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.05.17. Objeto social: La compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, con…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.