EDIFICIO FUTURA SL

Hoja SE78376· NIF B91730309

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 890 140,00 €
Director :
Castel Romero Luis

Legal information

Legal information for EDIFICIO FUTURA SL

NIF
Hoja registral
IRUS1000029005964
Legal formSociedad Limitada (SL)
Share capital3 890 140,00 €
LocalitySevilla
Register referenceTomo 4879 · Folio 177 · Hoja SE78376
StatusVigente

Activity

EDIFICIO FUTURA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 28 April 2010, across 5 distinct types of filing. Its registered share capital is 3 890 140,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
EDIFICIO FUTURA SLCastel Romero LuisCastel Romero LuisFIESTAS Y FESTEJOS EUROPA SUR SLFIESTAS Y FESTEJOS E…CALCIO LAL SOCIEDAD LIMITADACALCIO LAL SOCIEDAD …HOLDING EMPRESARIAL EUROPA SUR SAHOLDING EMPRESARIAL …PARQUES DE OCIO HISPALENSES SAPARQUES DE OCIO HISP…VIVENDIA GROUP CASSA SLVIVENDIA GROUP CASSA…ALTERNATIVES RECICLES SOCIEDAD LIMITADAALTERNATIVES RECICLE…BEACOMBIO INTERNACIONAL SOCIEDAD LIMITADABEACOMBIO INTERNACIO…IBEREOLICA ANDALUZA SLIBEREOLICA ANDALUZA …

Registered actos

  1. Ceses/DimisionesPublished 28/04/2010· Registered 15/04/2010· I/A 6
  2. NombramientosPublished 28/04/2010· Registered 15/04/2010· I/A 6
  3. NombramientosPublished 29/09/2009· Registered 15/09/2009· I/A 5
  4. Modificaciones estatutariasPublished 15/09/2009· Registered 02/09/2009· I/A 4
  5. Cambio de domicilio socialPublished 15/09/2009· Registered 02/09/2009· I/A 4
  6. Ampliación de capitalPublished 27/04/2009· Registered 07/04/2009· I/A 3
  7. Modificaciones estatutariasPublished 27/04/2009· Registered 07/04/2009· I/A 3
  8. Ceses/DimisionesPublished 15/04/2009· Registered 31/03/2009· I/A 2
  9. NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 2
  10. Modificaciones estatutariasPublished 15/04/2009· Registered 31/03/2009· I/A 2

Changes

  1. 15/09/2009Cambio de domicilio social

    AVDA EDUARDO DATO 69 - EDIFICIO GALIA, PLANTA 4&, (SEVILLA)

  2. 15/09/2009Modificaciones estatutarias
  3. 27/04/2009Modificaciones estatutarias
  4. 15/04/2009Modificaciones estatutarias

Capital · events

  1. 27/04/2009Ampliación de capital
    Resulting capital: 3 890 140,00 € (+520 000,00 €)

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. 28/04/2010#697202
    Ceses/DimisionesNombramientos
    EDIFICIO FUTURA SL. Ceses/Dimisiones. Adm. Unico: MORON ARCOS ANTONIO. Nombramientos. Adm. Unico: CASTEL ROMERO LUIS. Datos registrales. T 4879 , F 177, S 8, H SE 78376, I/A 6 (15.04.10).
  2. 29/09/2009#402431
    Nombramientos
    EDIFICIO FUTURA SL. Nombramientos. Apoderado: MORENO DE ARREDONDO WENCESLAO. Datos registrales. T 4879 , F 176, S 8, H SE 78376, I/A 5 (15.09.09).
  3. 15/09/2009#386214
    Modificaciones estatutariasCambio de domicilio social
    EDIFICIO FUTURA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio.-. Cambio de domicilio social. AVDA EDUARDO DATO 69 - EDIFICIO GALIA, PLANTA 4&, (SEVILLA). Datos registrales. T 4879 , F 176, S 8, H SE 78376, I/A 4 (…
  4. 27/04/2009#186470
    Ampliación de capitalModificaciones estatutarias
    EDIFICIO FUTURA SL. Ampliación de capital. Capital: 520.000,00 Euros. Resultante Suscrito: 3.890.140,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4879 , F 175, S 8, H SE 78376, I/A 3 ( 7.04.09).
  5. 15/04/2009#170571
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO FUTURA SL. Ceses/Dimisiones. Consejero: LOPEZ MAGDALENO MARIO;CASTEL ROMERO LUIS;ALVAREZ GUTIERREZ MARIANO;MORENO DE ARREDONDO WENCESLAO. Presidente: LOPEZ MAGDALENO MARIO. Secretario: MORENO DE ARREDONDO WENCESLAO. Cons.Del.Man: LOPEZ MAGDA…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EDUARDO DATO 69 - EDIFICIO GALIA, PLANTA 4&, (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province