FABANA SOCIEDAD LIMITADA
Hoja AL12282· NIF B04315404
- Registered address :
- Activity :
- Reparación de calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Enrique Galvez Ana Isabel, Ramirez Montoya Fabio
Legal information
Legal information for FABANA SOCIEDAD LIMITADA
Activity
FABANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Reparación de calzado y artículos de cuero” (CNAE 9523). The Spanish commercial register has published 5 filings for this company, from 31 March 2009 to 16 October 2013, across 3 distinct types of filing.
Economic activity (CNAE)
9523 · Reparación de calzado y artículos de cuero
Directors and representatives
Directors
Current
- Enrique Galvez Ana IsabelSince 07/10/2013Administrador Solidario
- Ramirez Montoya FabioSince 28/01/2011Administrador Solidario
Former
- Ramirez Lorente ConcepcionCeased on 07/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2013· Registered 07/10/2013· I/A 4
- NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 4
- NombramientosPublished 15/02/2011· Registered 28/01/2011· I/A 3
- Modificaciones estatutariasPublished 15/02/2011· Registered 28/01/2011· I/A 3
- Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 2
Changes
- 15/02/2011Modificaciones estatutarias
Timeline (BORME)
- 16/10/2013#2493326Ceses/DimisionesNombramientos
FABANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ LORENTE CONCEPCION;RAMIREZ MONTOYA FABIO. Nombramientos. Adm. Solid.: RAMIREZ MONTOYA FABIO;ENRIQUE GALVEZ ANA ISABEL. Datos registrales. T 428 , F 148, S 8, H AL 12282, I/A 4 ( 7.10.13… - 15/02/2011#1072064NombramientosModificaciones estatutarias
FABANA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RAMIREZ MONTOYA FABIO;RAMIREZ LORENTE CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 428 , F 1… - 31/03/2009#146816Ceses/Dimisiones
FABANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ MONTOYA FABIO. Datos registrales. T 428 , F 148, S 8, H AL 12282, I/A 2 (20.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
Spanish companies in the same line of business — Reparación de calzado y artículos de cuero — are listed together.