FACE'S INVERSIONES & BUSSINES SL
Hoja MA75056· NIF B92601301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cara Cabello Jose Luis
Legal information
Legal information for FACE'S INVERSIONES & BUSSINES SL
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
- Cara Cabello Jose LuisSince 05/07/2011Administrador Único
Former
- Baños Marzo Lidia PalmaCeased on 09/02/2023Administrador Mancomunado
Authorised representatives
Current
- Sanchez De Haro Rosa MariaSince 09/02/2023Apoderado
Former
- Sarria Cuevas JoseCeased on 09/02/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/07/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/02/2023· Registered 09/02/2023· I/A 5
- NombramientosPublished 20/02/2023· Registered 09/02/2023· I/A 4
- NombramientosPublished 17/07/2014· Registered 04/07/2014· I/A 3
- Declaración de unipersonalidadPublished 15/07/2011· Registered 05/07/2011· I/A 2
- Ceses/DimisionesPublished 15/07/2011· Registered 05/07/2011· I/A 2
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 2
- Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 2
Changes
- 15/07/2011Declaración de unipersonalidad
CARA CABELLO JOSE LUIS
- 15/07/2011Modificaciones estatutarias
Timeline (BORME)
- 20/02/2023#7397360Revocaciones
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).
- 20/02/2023#7397359Nombramientos
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).
- 17/07/2014#2896558Nombramientos
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).
- 15/07/2011#1303133Declaración 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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.