FACE'S INVERSIONES & BUSSINES SL

Hoja MA75056· NIF B92601301

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cara Cabello Jose Luis

Legal information

Legal information for FACE'S INVERSIONES & BUSSINES SL

NIF
Hoja registral
IRUS1000032254960
Legal formSociedad Limitada (SL)
Register referenceTomo 3726 · Folio 82 · Hoja MA75056
StatusVigente

Activity

FACE'S INVERSIONES & BUSSINES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 July 2011 to 20 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
FACE'S INVERSIONES & …Cara Cabello Jose LuisCara Cabello Jose Lu…TRANSITCARGO SUR SLTRANSITCARGO SUR SLFEDERICO SANCHEZ JULIA TRANSITCARGO SLFEDERICO SANCHEZ JUL…FACE LOGISTIC SLFACE LOGISTIC SLFACE UNIVERSAL TRANSPORT SLFACE UNIVERSAL TRANS…BELTRAN-CARRION & FACE LOGISTIC SLBELTRAN-CARRION & FA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FACE'S INVERSIONES & …Cara Cabello Jose LuisCara Cabello Jose Lu…FACE LOGISTIC SLFACE LOGISTIC SL

Beneficial owner (UBO)

Cara Cabello Jose Luis100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

3 nodes Person Company
FACE'S INVERSIONES & …Cara Cabello Jose LuisCara Cabello Jose Lu…FACE LOGISTIC SLFACE LOGISTIC SL

Registered actos

  1. RevocacionesPublished 20/02/2023· Registered 09/02/2023· I/A 5
  2. NombramientosPublished 20/02/2023· Registered 09/02/2023· I/A 4
  3. NombramientosPublished 17/07/2014· Registered 04/07/2014· I/A 3
  4. Declaración de unipersonalidadPublished 15/07/2011· Registered 05/07/2011· I/A 2
  5. Ceses/DimisionesPublished 15/07/2011· Registered 05/07/2011· I/A 2
  6. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 2

Changes

  1. 15/07/2011Declaración de unipersonalidad

    CARA CABELLO JOSE LUIS

  2. 15/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2023#7397360
    Revocaciones
    FACE'S INVERSIONES & BUSSINES SL. Revocaciones. Apo.Sol.: BAÑOS MARZO LIDIA PALMA. Apoderado: SARRIA CUEVAS JOSE. Datos registrales. T 3726, L 2637, F 82, S 8, H MA 75056, I/A 5 ( 9.02.23).
  2. 20/02/2023#7397359
    Nombramientos
    FACE'S INVERSIONES & BUSSINES SL. Nombramientos. Apoderado: SANCHEZ DE HARO ROSA MARIA. Datos registrales. T 3726, L 2637, F 81, S 8, H MA 75056, I/A 4 ( 9.02.23).
  3. 17/07/2014#2896558
    Nombramientos
    FACE'S INVERSIONES & BUSSINES SL. Nombramientos. Apoderado: SARRIA CUEVAS JOSE. Datos registrales. T 3726, L 2637, F 81, S 8, H MA 75056, I/A 3 ( 4.07.14).
  4. 15/07/2011#1303133
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FACE'S INVERSIONES & BUSSINES SL. Declaración de unipersonalidad. Socio único: CARA CABELLO JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: BAÑOS MARZO LIDIA PALMA;CARA CABELLO JOSE LUIS. Nombramientos. Adm. Unico: CARA CABELLO JOSE LUIS. Modificaciones e

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/ BOULEVARD LOUIS PASTEUR Bl.3 2 - PUERTA 1 Y 2.-, MÁLAGA
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 7020 — are listed together.