F3 CORDOBA SL
Hoja M551790· NIF B86640448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2013
- Director :
- Faba Yebra Jose Antonio
Legal information
Legal information for F3 CORDOBA SL
Activity
F3 CORDOBA SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). It was incorporated on 4 February 2013. The Spanish commercial register has published 7 filings for this company, from 4 February 2013 to 20 August 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Faba Yebra Jose AntonioSince 09/08/2013Administrador Único
Former
- Alvarellos Bermejo Maria TeresaCeased on 09/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2013· Registered 09/08/2013· I/A 2
- Ceses/DimisionesPublished 20/08/2013· Registered 09/08/2013· I/A 2
- NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 2
- Ampliacion del objeto socialPublished 20/08/2013· Registered 09/08/2013· I/A 2
- Cambio de domicilio socialPublished 20/08/2013· Registered 09/08/2013· I/A 2
- ConstituciónPublished 04/02/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 04/02/2013· Registered 24/01/2013· I/A 1
Changes
- 20/08/2013Ampliación del objeto social
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.- LA FABRICACION, COMERCIALIZACION Y DESARROLLO DE PRODUTOS PLASTICOS Y SUS DERIVADOS.
- 20/08/2013Cambio de domicilio social
C/ HIERRO 18 - LOS HUEROS (VILLALBILLA)
- 20/08/2013Declaración de unipersonalidad
TOLEDANO ESTEBAN FELIX
Capital · events
- 04/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 20/08/2013#2420195Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
F3 CORDOBA SL. Declaración de unipersonalidad. Socio único: TOLEDANO ESTEBAN FELIX. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: FABA YEBRA JOSE ANTONIO. Ampliacion del objeto social. LA ACTIVIDAD, NEGOCIO… - 04/02/2013#2105625ConstituciónNombramientos
F3 CORDOBA SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Da…
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 2013
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 — Madrid — are listed together, with their address.