FACAM 2012 SL

Hoja PM69899· NIF B57765604

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
137 700,00 €
Incorporation :
16/07/2012
Directors :
Molinelli Piñeyro Ana Isabel, Marr Merello Jorge Javier

Legal information

Legal information for FACAM 2012 SL

NIF
Hoja registral
IRUS1000096576165
Legal formSociedad Limitada (SL)
Share capital137 700,00 €
Incorporation date16/07/2012
Register referenceTomo 2503 · Folio 3 · Hoja PM69899
StatusVigente

Activity

FACAM 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 July 2012. The Spanish commercial register has published 8 filings for this company, from 16 July 2012 to 5 August 2024, across 6 distinct types of filing. Its registered share capital is 137 700,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FACAM 2012 SLMarr Merello Jorge JavierMarr Merello Jorge J…Molinelli Piñeyro Ana IsabelMolinelli Piñeyro An…INMOILLA MEDITERRANI SOCIEDAD LIMITADAINMOILLA MEDITERRANI…INMOBILIARIA AFRIPAY SLINMOBILIARIA AFRIPAY…TRIGO Y RODRIGUEZ SLTRIGO Y RODRIGUEZ SLINMOILLA MEDITERRANI SLINMOILLA MEDITERRANI…MALLORCA PRIVATE INVESTMENTS SLMALLORCA PRIVATE INV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FACAM 2012 SLINMOBILIARIA AFRIPAY SLINMOBILIARIA AFRIPAY…

Beneficial owner (UBO)

INMOBILIARIA AFRIPAY SL100 %Vigente

Legal entity · since 16/07/2012

Beneficial owner network map

2 nodes Person Company
FACAM 2012 SLINMOBILIARIA AFRIPAY SLINMOBILIARIA AFRIPAY…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 30/07/2024· I/A 5
  2. NombramientosPublished 05/08/2024· Registered 30/07/2024· I/A 5
  3. RevocacionesPublished 31/08/2023· Registered 24/08/2023· I/A 4
  4. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 3
  5. Ampliación de capitalPublished 04/09/2012· Registered 24/08/2012· I/A 2
  6. ConstituciónPublished 16/07/2012· Registered 05/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 16/07/2012· Registered 05/07/2012· I/A 1
  8. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 16/07/2012Declaración de unipersonalidad

    INMOBILIARIA AFRIPAY SL

Capital · events

  1. 04/09/2012Ampliación de capital
    Resulting capital: 137 700,00 € (+134 600,00 €)
  2. 16/07/2012Constitución
    Initial capital: 3 100,00 €

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. 05/08/2024#8199185
    Ceses/DimisionesNombramientos
    FACAM 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: INMOBILIARIA AFRIPAY SL. Nombramientos. Adm. Mancom.: MOLINELLI PIÑEYRO ANA ISABEL;MARR MERELLO JORGE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 31/08/2023#7695487
    Revocaciones
    FACAM 2012 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MOLINELLI PIÑEYRO ANA ISABEL. Datos registrales. T 2503 , F 3, S 8, H PM 69899, I/A 4 (24.08.23).
  3. 25/10/2012#1950968
    Nombramientos
    FACAM 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOLINELLI PIÑEYRO ANA ISABEL. Datos registrales. T 2503 , F 2, S 8, H PM 69899, I/A 3 (16.10.12).
  4. 04/09/2012#1881282
    Ampliación de capital
    FACAM 2012 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 134.600,00 Euros. Resultante Suscrito: 137.700,00 Euros. Datos registrales. T 2503 , F 1, S 8, H PM 69899, I/A 2 (24.08.12).
  5. 16/07/2012#1815958
    ConstituciónDeclaración de unipersonalidadNombramientos
    FACAM 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.07.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Activi…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TREINTA Y UNO DE DICIEMBRE 11 - LOCAL 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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