FABER COSMETICOS SL
Hoja H22756· NIF B21562988
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 710,00 €
- Incorporation :
- 22/01/2016
- Director :
- Nunes Martins Fernando Manuel
Legal information
Legal information for FABER COSMETICOS SL
Activity
FABER COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 January 2016. The Spanish commercial register has published 5 filings for this company, from 22 January 2016 to 22 December 2016, across 5 distinct types of filing. Its registered share capital is 19 710,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
4110 Promoción inmobiliaria; 4645 Comercio al por mayor de productos de perfumería y cosmética; 4775 Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados; 5610 Restaurantes y puestos de comidas; 5630 Establecimientos de bebidas; 6910 Actividades jurídicas; 85.
Directors and representatives
Directors
Current
- Nunes Martins Fernando ManuelSince 14/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nunes Martins Fernando Manuel100 %
Individual · ultimate beneficial owner · since 22/01/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/12/2016· Registered 07/12/2016· I/A 2
- Cambio de domicilio socialPublished 22/12/2016· Registered 07/12/2016· I/A 2
- ConstituciónPublished 22/01/2016· Registered 14/01/2016· I/A 1
- Declaración de unipersonalidadPublished 22/01/2016· Registered 14/01/2016· I/A 1
- NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 1
Changes
- 22/12/2016Cambio de domicilio social
C/ FELIPE HIDALGO 38 (AYAMONTE)
- 22/01/2016Declaración de unipersonalidad
NUNES MARTINS FERNANDO MANUEL
Capital · events
- 22/12/2016Ampliación de capitalResulting capital: 19 710,00 € (+16 700,00 €)
- 22/01/2016ConstituciónInitial capital: 3 010,00 €
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)
- 22/12/2016#4166662Ampliación de capitalCambio de domicilio social
FABER COSMETICOS SL. Ampliación de capital. Capital: 16.700,00 Euros. Resultante Suscrito: 19.710,00 Euros. Cambio de domicilio social. C/ FELIPE HIDALGO 38 (AYAMONTE). Datos registrales. T 1068 , F 121, S 8, H H 22756, I/A 2 ( 7.12.16).
- 22/01/2016#3675608ConstituciónDeclaración de unipersonalidadNombramientos
FABER COSMETICOS SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: 4110 Promoción inmobiliaria; 4645 Comercio al por mayor de productos de perfumería y cosmética; 4775 Comercio al por menor de productos cosméticos e higiénicos en es…
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 2016
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 — Promoción inmobiliaria — are listed together.