FACASER SL

Hoja A15975· NIF B03416393

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Serna Zaplana Cayetano, Canovas Serna Antonio Cayetano, Serna Zaplana Jose

Legal information

Legal information for FACASER SL

NIF
Hoja registral
IRUS1000134473667
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 3267 · Folio 109 · Hoja A15975
StatusVigente

Activity

FACASER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 27 July 2012 to 14 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Serna Zaplana Cayetano
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 17/07/2012
  • Canovas Serna Antonio Cayetano
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 17/07/2012
  • Serna Zaplana Jose
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 17/07/2012

Former

Directors network map

9 nodes Person Company
FACASER SLCanovas Serna Antonio CayetanoCanovas Serna Antoni…Serna Zaplana CayetanoSerna Zaplana Cayeta…Serna Zaplana JoseSerna Zaplana JoseCASERMOVIL SACASERMOVIL SAREPUESTOS SERCA SOCIEDAD LIMITADAREPUESTOS SERCA SOCI…AUTO RECAMBIOS VICENTE SAAUTO RECAMBIOS VICEN…LA AGOSTENSE HIJOS DE CAYETANO SERNA SALA AGOSTENSE HIJOS D…SERCAMOVIL SLSERCAMOVIL SL

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 14
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 14
  3. ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 14
  4. Ceses/DimisionesPublished 16/06/2020· Registered 04/06/2020· I/A 13
  5. NombramientosPublished 16/06/2020· Registered 04/06/2020· I/A 13
  6. ReeleccionesPublished 16/06/2020· Registered 04/06/2020· I/A 13
  7. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 12
  8. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 12
  9. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 11
  10. Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 10
  11. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 10
  12. ReeleccionesPublished 27/07/2012· Registered 17/07/2012· I/A 10
  13. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 10

Changes

  1. 12/05/2015Cambio de domicilio social

    C/ LA CORONA, PARCELA 4-1 - POLIGONO INDUSTRIAL D (ALICANTE)

  2. 27/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2024#7984247
    Ceses/DimisionesNombramientosReelecciones
    FACASER SL. Ceses/Dimisiones. Co.De.Ma.So: SERNA ZAPLANA CAYETANO;SERNA ZAPLANA JOSE;CANOVAS SERNA ANTONIO CAYETANO. Nombramientos. Co.De.Ma.So: SERNA ZAPLANA CAYETANO;SERNA ZAPLANA JOSE;CANOVAS SERNA ANTONIO CAYETANO. Reelecciones. Consejero: SERNA …
  2. 16/06/2020#5907796
    Ceses/DimisionesNombramientosReelecciones
    FACASER SL. Ceses/Dimisiones. Co.De.Ma.So: SERNA ZAPLANA CAYETANO;SERNA ZAPLANA JOSE;CANOVAS SERNA ANTONIO CAYETANO. Nombramientos. Co.De.Ma.So: SERNA ZAPLANA CAYETANO;SERNA ZAPLANA JOSE;CANOVAS SERNA ANTONIO CAYETANO. Reelecciones. Consejero: SERNA …
  3. 26/04/2016#3828272
    Ceses/DimisionesNombramientos
    FACASER SL. Ceses/Dimisiones. Consejero: SERNA ZAPLANA JOSE;SERNA ZAPLANA CAYETANO. Presidente: SERNA ZAPLANA CAYETANO. Consejero: CANOVAS SERNA ANTONIO CAYETANO. Secretario: SERNA ZAPLANA JOSE. Co.De.Ma.So: SERNA ZAPLANA CAYETANO;SERNA ZAPLANA JOSE;…
  4. 12/05/2015#3317458
    Cambio de domicilio social
    FACASER SL. Cambio de domicilio social. C/ LA CORONA, PARCELA 4-1 - POLIGONO INDUSTRIAL D (ALICANTE). Datos registrales. T 3267 , F 108, S 8, H A 15975, I/A 11 ( 4.05.15).
  5. 27/07/2012#1834176
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    FACASER SL. Ceses/Dimisiones. Consejero: CANOVAS CAMPOS EMILIANO. Secretario: CANOVAS CAMPOS EMILIANO. Vicepresid.: SERNA ZAPLANA JOSE. Co.De.Ma.So: SERNA ZAPLANA JOSE;CANOVAS CAMPOS EMILIANO;SERNA ZAPLANA CAYETANO. Nombramientos. Consejero: CANOVAS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA CORONA, PARCELA 4-1 - POLIGONO INDUSTRIAL D (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.