FACET & LAUBER SL

Hoja B444823

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 928 000,00 €
Incorporation :
02/12/2013
Director :
Serret Antolin Josep Miquel

Legal information

Legal information for FACET & LAUBER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 928 000,00 €
Incorporation date02/12/2013
Register referenceTomo 44023 · Folio 177 · Hoja B444823
StatusVigente

Activity

FACET & LAUBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 December 2013. The Spanish commercial register has published 6 filings for this company, from 2 December 2013 to 17 March 2015, across 5 distinct types of filing. Its registered share capital is 1 928 000,00 €.

Corporate purpose

ADQUISICION,TENENCIA,Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE ENTIDADES MEDIANTE LA OBTENCION COMO MINIMO DE UN 5% EN EL CAPITAL DE LAS MISMAS O EL % EQUIVALENTE EN LOS DERECHOS DE VOTO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FACET & LAUBER SLSerret Antolin Josep MiquelSerret Antolin Josep…

Registered actos

  1. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 4
  2. Reducción de capitalPublished 10/03/2015· Registered 03/03/2015· I/A 3
  3. Ampliación de capitalPublished 09/12/2014· Registered 28/11/2014· I/A 2
  4. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 2
  5. ConstituciónPublished 02/12/2013· Registered 22/11/2013· I/A 1
  6. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 1

Capital · events

  1. 10/03/2015Reducción de capital
    Resulting capital: 1 928 000,00 €
  2. 09/12/2014Ampliación de capital
    Resulting capital: 1 968 800,00 € (+1 958 800,00 €)
  3. 02/12/2013Constitución
    Initial capital: 10 000,00 €

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. 17/03/2015#3239124
    Nombramientos
    FACET & LAUBER SL. Nombramientos. APODERAD.SOL: CENTELLES MARTIN MARIA PILAR. Datos registrales. T 44023 , F 177, S 8, H B 444823, I/A 4 ( 9.03.15).
  2. 10/03/2015#3228790
    Reducción de capital
    FACET & LAUBER SL. Reducción de capital. Importe reducción: 40.800,00 Euros. Resultante Suscrito: 1.928.000,00 Euros. Datos registrales. T 44023 , F 177, S 8, H B 444823, I/A 3 ( 3.03.15).
  3. 09/12/2014#3100214
    Ampliación de capitalModificaciones estatutarias
    FACET & LAUBER SL. Ampliación de capital. Capital: 1.958.800,00 Euros. Resultante Suscrito: 1.968.800,00 Euros. Modificaciones estatutarias. ART. 7. MODIFICACION NUMERO,VALOR NOMINAL,Y NUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T …
  4. 02/12/2013#2563450
    ConstituciónNombramientos
    FACET & LAUBER SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: ADQUISICION,TENENCIA,Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE ENTIDADES MEDIANTE LA OBTENCION COMO MINIMO DE UN 5% EN EL CAPITAL DE LAS MISMAS O EL % EQUI…

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 2013

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 addressPJ CARDEDEU Num.20 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province