EL PABELLON DE FERNIMAR SL

Hoja M479089· NIF B85644938

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
460 000,00 €
Incorporation :
24/04/2009
Director :
Andreu Hernandez Maria Teresa

Legal information

Legal information for EL PABELLON DE FERNIMAR SL

NIF
Hoja registral
IRUS1000283561668
Legal formSociedad Limitada (SL)
Share capital460 000,00 €
Incorporation date24/04/2009
LocalityMadrid
Phone
Register referenceTomo 26584 · Folio 71 · Hoja M479089
StatusVigente

Activity

EL PABELLON DE FERNIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2009. The Spanish commercial register has published 6 filings for this company, from 24 April 2009 to 23 May 2018, across 5 distinct types of filing. Its registered share capital is 460 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

1.- Contratación, gestión , proyección, construcción y ejecución de toda clase de obra pública o privada. 2.- Gestión, administración, adquisición, promoción, enajenación, rehabilitación y explotación en cualquier forma de solares, terrenos, conjuntos residenciales, urbanizaciones ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2018· Registered 14/05/2018· I/A 4
  2. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 01/02/2016· Registered 22/01/2016· I/A 3
  4. Ampliación de capitalPublished 13/08/2010· Registered 02/08/2010· I/A 2
  5. ConstituciónPublished 24/04/2009· Registered 15/04/2009· I/A 1
  6. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 1

Changes

  1. 01/02/2016Cambio de domicilio social

    C/ GOBELAS, NUMERO 17, EL PLANTIO (MADRID)

Capital · events

  1. 13/08/2010Ampliación de capital
    Resulting capital: 460 000,00 € (+450 000,00 €)
  2. 24/04/2009Constitución
    Initial capital: 10 000,00 €

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. 23/05/2018#4891818
    Ceses/DimisionesNombramientos
    EL PABELLON DE FERNIMAR SL. Ceses/Dimisiones. Adm. Solid.: ALMOGUERA SANCHEZ VILLACAÑAS SANTIAGO;ANDREU HERNANDEZ MARIA TERESA. Nombramientos. Adm. Unico: ANDREU HERNANDEZ MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 01/02/2016#3690255
    Cambio de domicilio social
    EL PABELLON DE FERNIMAR SL. Cambio de domicilio social. C/ GOBELAS, NUMERO 17, EL PLANTIO (MADRID). Datos registrales. T 26584 , F 71, S 8, H M 479089, I/A 3 (22.01.16).
  3. 13/08/2010#844747
    Ampliación de capital
    EL PABELLON DE FERNIMAR SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 460.000,00 Euros. Datos registrales. T 26584 , F 69, S 8, H M 479089, I/A 2 ( 2.08.10).
  4. 24/04/2009#183380
    ConstituciónNombramientos
    EL PABELLON DE FERNIMAR SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: 1.- Contratación, gestión , proyección, construcción y ejecución de toda clase de obra pública o privada. 2.- Gestión, administración, adquisición, promoción,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOBELAS, NUMERO 17, EL PLANTIO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector