FAE INVESTMENT SL

Hoja B57028· NIF B58845041

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
519 865,00 €
Director :
Martinez Chamorro Marta

Legal information

Legal information for FAE INVESTMENT SL

NIF
Hoja registral
IRUS1000330040336
Legal formSociedad Limitada (SL)
Share capital519 865,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 30635 · Folio 90 · Hoja B57028
StatusVigente

Activity

FAE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 27 January 2011 to 15 January 2020, across 4 distinct types of filing. Its registered share capital is 519 865,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FAE INVESTMENT SLMartinez Chamorro MartaMartinez Chamorro Ma…GESTORIA MARTINEZ CHAMORRO SLPGESTORIA MARTINEZ CH…

Registered actos

  1. RevocacionesPublished 15/01/2020· Registered 07/01/2020· I/A 14
  2. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 14
  3. RevocacionesPublished 12/03/2015· Registered 04/03/2015· I/A 13
  4. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 13
  5. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 13
  6. NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 12
  7. Ampliación de capitalPublished 27/01/2011· Registered 17/01/2011· I/A 11

Changes

  1. 12/03/2015Modificaciones estatutarias

Capital · events

  1. 27/01/2011Ampliación de capital
    Resulting capital: 519 865,00 € (+507 845,00 €)

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. 15/01/2020#5738500
    RevocacionesNombramientos
    FAE INVESTMENT SL. Revocaciones. ADM.UNICO: BLANCO PEDRIEL MAURICIO. Nombramientos. ADM.UNICO: MARTINEZ CHAMORRO MARTA. Datos registrales. T 30635 , F 90, S 8, H B 57028, I/A 14 ( 7.01.20).
  2. 12/03/2015#3232948
    RevocacionesNombramientosModificaciones estatutarias
    FAE INVESTMENT SL. Revocaciones. ADMINISTR.: CASANOVAS COLOMER IGNASI. Nombramientos. ADM.UNICO: BLANCO PEDRIEL MAURICIO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30635 , F 89,…
  3. 10/03/2014#2708376
    Nombramientos
    FAE INVESTMENT SL. Nombramientos. APODERAD.SOL: ESPELOSIN PEÑA FELIX. Datos registrales. T 30635 , F 89, S 8, H B 57028, I/A 12 ( 3.03.14).
  4. 27/01/2011#1038633
    Ampliación de capital
    FAE INVESTMENT SL. Ampliación de capital. Capital: 507.845,00 Euros. Resultante Suscrito: 519.865,00 Euros. Datos registrales. T 30635 , F 88, S 8, H B 57028, I/A 11 (17.01.11).

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 addressEUSEBIO GUELL, 10, 3 D, BARCELONA
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector