FABRE INTERNACIONAL 2013 SL
Hoja M559919· NIF B86739190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/05/2013
- Director :
- Ning Dalei
Legal information
Legal information for FABRE INTERNACIONAL 2013 SL
Activity
FABRE INTERNACIONAL 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 25 September 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Ning DaleiSince 17/09/2013Administrador Único
Former
- Florendo Fabre EnriqueCeased on 17/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 2
- NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 2
- ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
- Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 1
- NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1
Changes
- 31/05/2013Declaración de unipersonalidad
FLORENDO FABRE ENRIQUE
Capital · events
- 31/05/2013ConstituciónInitial capital: 3 006,00 €
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)
- 25/09/2013#2462810Cambio de identidad del socio único
FABRE INTERNACIONAL 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: NING DALEI. Datos registrales. T 31113 , F 108, S 8, H M 559919, I/A 3 (17.09.13).
- 25/09/2013#2462809Ceses/DimisionesNombramientos
FABRE INTERNACIONAL 2013 SL. Ceses/Dimisiones. Adm. Unico: FLORENDO FABRE ENRIQUE. Nombramientos. Adm. Unico: NING DALEI. Datos registrales. T 31113 , F 108, S 8, H M 559919, I/A 2 (17.09.13).
- 31/05/2013#2303004ConstituciónDeclaración de unipersonalidadNombramientos
FABRE INTERNACIONAL 2013 SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIA…
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.