COMERCIAL FUNDISAN, S.L
Hoja S21134· NIF B39711544
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/08/2009
- Director :
- Gomez Sevilla Cristina
Legal information
Legal information for COMERCIAL FUNDISAN, S.L
Activity
COMERCIAL FUNDISAN, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 13 August 2009. The Spanish commercial register has published 8 filings for this company, from 13 August 2009 to 20 October 2016, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
El comercio mayor y menor e intermediación de todo tipo de materiales de construcción. La adquisición, promoción, explotación, enajenación y arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Gomez Sevilla CristinaSince 14/10/2016Administrador Único
Former
- Mier Ramos GermanCeased on 14/10/2016Administrador Único
- Lopez Cortina Juan JoseCeased on 21/02/2011Administrador Único
Directors network map
Cap table · shareholdings
- Mier Ramos German100 %
Individual · since 07/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mier Ramos German100 %
Individual · ultimate beneficial owner · since 07/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2016· Registered 14/10/2016· I/A 3
- NombramientosPublished 20/10/2016· Registered 14/10/2016· I/A 3
- Declaración de unipersonalidadPublished 07/03/2011· Registered 21/02/2011· I/A 2
- Ceses/DimisionesPublished 07/03/2011· Registered 21/02/2011· I/A 2
- NombramientosPublished 07/03/2011· Registered 21/02/2011· I/A 2
- Cambio de domicilio socialPublished 07/03/2011· Registered 21/02/2011· I/A 2
- ConstituciónPublished 13/08/2009· Registered 03/08/2009· I/A 1
- NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 1
Changes
- 07/03/2011Cambio de domicilio social
POLIG INDUSTRIAL DE BARROS, PARCELA 20 (CORRALES DE BUELNA (LOS))
- 07/03/2011Declaración de unipersonalidad
MIER RAMOS GERMAN
Capital · events
- 13/08/2009ConstituciónInitial capital: 4 000,00 €
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)
- 20/10/2016#4071299Ceses/DimisionesNombramientos
COMERCIAL FUNDISAN, S.L. Ceses/Dimisiones. Adm. Unico: MIER RAMOS GERMAN. Nombramientos. Adm. Unico: GOMEZ SEVILLA CRISTINA. Datos registrales. T 973 , F 126, S 8, H S 21134, I/A 3 (14.10.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL … - 07/03/2011#1107775Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
COMERCIAL FUNDISAN, S.L. Declaración de unipersonalidad. Socio único: MIER RAMOS GERMAN. Ceses/Dimisiones. Adm. Unico: LOPEZ CORTINA JUAN JOSE. Nombramientos. Adm. Unico: MIER RAMOS GERMAN. Cambio de domicilio social. POLIG INDUSTRIAL DE BARROS, PARC… - 13/08/2009#346265ConstituciónNombramientos
COMERCIAL FUNDISAN, S.L. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: El comercio mayor y menor e intermediación de todo tipo de materiales de construcción. La adquisición, promoción, explotación, enajenación y arrendamiento de bie…
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 2009
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.