FACUPANEL SOCIEDAD LIMITADA

Hoja SE72879· NIF B91539387

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 580,00 €
Director :
Estevez Garcia Pedro Jose

Legal information

Legal information for FACUPANEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000027272257
Legal formSociedad Limitada (SL)
Share capital35 580,00 €
Register referenceTomo 4632 · Folio 135 · Hoja SE72879
StatusVigente

Activity

FACUPANEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 28 July 2010 to 22 May 2014, across 5 distinct types of filing. Its registered share capital is 35 580,00 €.

Economic activity (CNAE)

4341

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FACUPANEL SOCIEDAD LI…Estevez Garcia Pedro JoseEstevez Garcia Pedro…

Registered actos

  1. RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 8
  2. Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 7
  3. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 7
  4. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 7
  5. NombramientosPublished 22/08/2013· Registered 12/08/2013· I/A 6
  6. Ampliación de capitalPublished 11/06/2012· Registered 28/05/2012· I/A 5
  7. Modificaciones estatutariasPublished 11/06/2012· Registered 28/05/2012· I/A 5
  8. Ceses/DimisionesPublished 28/07/2010· Registered 16/07/2010· I/A 4
  9. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 4

Changes

  1. 22/05/2014Modificaciones estatutarias
  2. 11/06/2012Modificaciones estatutarias

Capital · events

  1. 11/06/2012Ampliación de capital
    Resulting capital: 35 580,00 € (+35 580,00 €)

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. 22/05/2014#2817631
    Revocaciones
    FACUPANEL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CALDERON MATEOS LUIS. Datos registrales. T 4632 , F 135, S 8, H SE 72879, I/A 8 (14.05.14).
  2. 22/05/2014#2817630
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FACUPANEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEVEZ GARCIA PEDRO JOSE;JODAR CORRALES FRANCISCO JAVIER;CALDERON MATEOS LUIS. Presidente: ESTEVEZ GARCIA PEDRO JOSE. Secretario: JODAR CORRALES FRANCISCO JAVIER. Con.Delegado: ESTEVEZ GARCIA…
  3. 22/08/2013#2424660
    Nombramientos
    FACUPANEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: JODAR CORRALES FRANCISCO JAVIER. Datos registrales. T 4632 , F 133, S 8, H SE 72879, I/A 6 (12.08.13).
  4. 11/06/2012#1763950
    Ampliación de capitalModificaciones estatutarias
    FACUPANEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 35.580,00 Euros. Resultante Suscrito: 35.580,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4632 , F 133, S 8, H SE 72879, I/A 5 (28.05…
  5. 28/07/2010#822321
    Ceses/DimisionesNombramientos
    FACUPANEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEVEZ GARCIA PEDRO JOSE;LOPEZ ALE EMILIO;PEREZ GARCIA JUAN PEDRO;CALDERON MATEOS LUIS;ESTEBAN PORTILLO FRANCISCO JAVIER. Presidente: ESTEVEZ GARCIA PEDRO JOSE. Secretario: LOPEZ ALE EMILIO. …

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/ ALAMO TEMBLON 4 - FUENTE REY - POLIGONO INDUSTRIAL LOS ALAMOS, SEVILLA, DOS HERMANAS
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 4341 — are listed together.

Prospect this sectorAll companies in this sector