filings.es

FAC2016, SL

Hoja H22958· NIF B21566401

ActiveHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
20/04/2016
Director :
Martinez Cabeza David

Legal information

Legal information for FAC2016, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date20/04/2016
LocalityHuelva
Register referenceTomo 1074 · Folio 138 · Hoja H22958

Activity

Corporate purpose

Actividades auxiliares a los servicios financieros y a los seguros y actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Martinez Cabeza David100 %

    Individual · since 20/04/2016 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Cabeza David100 %

Individual · ultimate beneficial owner · since 20/04/2016

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 20/04/2016· Registered 12/04/2016· I/A 1
  2. Declaración de unipersonalidadPublished 20/04/2016· Registered 12/04/2016· I/A 1
  3. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 1

Changes

  1. 20/04/2016Declaración de unipersonalidad

    MARTINEZ CABEZA DAVID

Capital · events

  1. 20/04/2016Constitución
    Initial capital: 3 008,00 €

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)

  1. 20/04/2016#3820464
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAC2016, SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: Actividades auxiliares a los servicios financieros y a los seguros y actividades inmobiliarias. Domicilio: PASEO INDEPENDENCIA 18 (HUELVA). Capital: 3.008,00 Euros. Declaraci…

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.