FABREGAT CONSULTING SL
Hoja PM30586· NIF B07860489
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fabregat Planas Maria Lourdes
- Former name :
- ASESORIA LABORAL Y FISCAL FABREGAT SL
Legal information
Legal information for FABREGAT CONSULTING SL
Activity
FABREGAT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 11 filings for this company, from 5 July 2012 to 5 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Fabregat Planas Maria LourdesSince 06/07/2012Administrador Único
Former
- Marin Lazaro Maria YolandaCeased on 28/06/2016Administrador Solidario
- Fabregat Planas Jose MiguelCeased on 06/07/2012Administrador Único
- Planas Millanes Maria MagdalenaCeased on 26/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2016· Registered 28/06/2016· I/A 6
- NombramientosPublished 05/07/2016· Registered 28/06/2016· I/A 6
- Cambio de denominación socialPublished 12/11/2012· Registered 30/10/2012· I/A 5
- Ampliacion del objeto socialPublished 12/11/2012· Registered 30/10/2012· I/A 5
- Ceses/DimisionesPublished 16/07/2012· Registered 06/07/2012· I/A 4
- NombramientosPublished 16/07/2012· Registered 06/07/2012· I/A 4
- Modificaciones estatutariasPublished 16/07/2012· Registered 06/07/2012· I/A 4
- Ampliacion del objeto socialPublished 16/07/2012· Registered 06/07/2012· I/A 4
- Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 3
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 3
- Modificaciones estatutariasPublished 05/07/2012· Registered 26/06/2012· I/A 3
Changes
- 05/07/2016Cambio de denominación social
ASESORIA LABORAL Y FISCAL FABREGAT SL→FABREGAT CONSULTING SL
- 12/11/2012Ampliación del objeto social
La administración de toda clase de fincas.
- 16/07/2012Ampliación del objeto social
la intermediación en el asesoramiento jurídico.
- 16/07/2012Modificaciones estatutarias
- 05/07/2012Modificaciones estatutarias
Timeline (BORME)
- 05/07/2016#3928752Ceses/DimisionesNombramientos
FABREGAT CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARIN LAZARO MARIA YOLANDA;FABREGAT PLANAS MARIA LOURDES. Nombramientos. Adm. Unico: FABREGAT PLANAS MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: A… - 12/11/2012#1976900
Company name: ASESORIA LABORAL Y FISCAL FABREGAT SL
Cambio de denominación socialAmpliacion del objeto socialASESORIA LABORAL Y FISCAL FABREGAT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FABREGAT CONSULTING SL. Ampliacion del objeto social. La administración de toda clase de fincas. Datos registrales. T 1608 , F 158, S 8, H PM 30586, I/A 5 (… - 16/07/2012#1815979
Company name: ASESORIA LABORAL Y FISCAL FABREGAT SL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialASESORIA LABORAL Y FISCAL FABREGAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FABREGAT PLANAS JOSE MIGUEL. Nombramientos. Adm. Solid.: FABREGAT PLANAS MARIA LOURDES;MARIN LAZARO MARIA YOLANDA. Modificaciones estatutarias. Cambio del Or… - 05/07/2012#1801203
Company name: ASESORIA LABORAL Y FISCAL FABREGAT SL
Ceses/DimisionesNombramientosModificaciones estatutariasASESORIA LABORAL Y FISCAL FABREGAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLANAS MILLANES MARIA MAGDALENA;FABREGAT PLANAS JOSE MIGUEL. Nombramientos. Adm. Unico: FABREGAT PLANAS JOSE MIGUEL. Modificaciones estatutarias. Cambio del…
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.