FABRILINEA SOCIEDAD LIMITADA
Hoja V16448· NIF B46313805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 105,00 €
- Directors :
- Rosalen Arquillos Angel Luis, Donate Lopez Jose
- Former name :
- INDUSTRIA COMPLEMENTARIA DE LA MADERA SOCIEDAD LIMITADA
Legal information
Legal information for FABRILINEA SOCIEDAD LIMITADA
Activity
FABRILINEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 6 February 2013 to 20 June 2013, across 5 distinct types of filing. Its registered share capital is 63 105,00 €.
Economic activity (CNAE)
1628
Directors and representatives
Directors
Current
- Rosalen Arquillos Angel LuisSince 30/01/2013Administrador Solidario
- Donate Lopez JoseSince 30/01/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 7
- Fusión por absorciónPublished 20/06/2013· Registered 13/06/2013· I/A 7
- Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 6
- NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 6
- Ampliación de capitalPublished 06/02/2013· Registered 30/01/2013· I/A 6
- Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 6
Changes
- 20/06/2013Cambio de denominación social
INDUSTRIA COMPLEMENTARIA DE LA MADERA SOCIEDAD LIMITADA→FABRILINEA SOCIEDAD LIMITADA
- 20/06/2013Fusión por absorción
- 06/02/2013Modificaciones estatutarias
Capital · events
- 20/06/2013Ampliación de capitalResulting capital: 63 105,00 € (+21 035,00 €)
- 06/02/2013Ampliación de capitalResulting capital: 42 070,00 € (+21 035,00 €)
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)
- 20/06/2013#2334962Ampliación de capitalFusión por absorción
FABRILINEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.035,00 Euros. Resultante Suscrito: 63.105,00 Euros. Fusión por absorción. Sociedades absorbidas: INDUSTRIA COMPLEMENTARIA DE POSTFORMADO SOCIEDAD L. Datos registrales. T 3898, L 1210, F… - 06/02/2013#2112562
Company name: INDUSTRIA COMPLEMENTARIA DE LA MADERA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasINDUSTRIA COMPLEMENTARIA DE LA MADERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DONATE LOPEZ JOSE. Nombramientos. Adm. Solid.: DONATE LOPEZ JOSE;ROSALEN ARQUILLOS ANGEL LUIS. Ampliación de capital. Capital: 21.035,00 Euros. Resultante Suscrito…
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 — CNAE 1628 — are listed together.