FAGICC 08 SL

Hoja GI46551· NIF B55002612

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
444 285,00 €
Director :
Jose Castañer Madeo

Legal information

Legal information for FAGICC 08 SL

NIF
Hoja registral
IRUS1000216038457
Legal formSociedad Limitada (SL)
Share capital444 285,00 €
LocalitySanta Coloma de Farners
Register referenceTomo 2680 · Folio 109 · Hoja GI46551
StatusVigente

Activity

FAGICC 08 SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Farners (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 11 May 2011 to 6 May 2024, across 7 distinct types of filing. Its registered share capital is 444 285,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jose Castañer Madeo100 %

Individual · ultimate beneficial owner · since 03/05/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 8
  2. Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 7
  3. Reducción de capitalPublished 03/05/2024· Registered 24/04/2024· I/A 7
  4. Ceses/DimisionesPublished 30/04/2024· Registered 22/04/2024· I/A 6
  5. NombramientosPublished 30/04/2024· Registered 22/04/2024· I/A 6
  6. ReeleccionesPublished 28/05/2018· Registered 18/05/2018· I/A 5
  7. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 4
  8. Cambio de domicilio socialPublished 11/05/2011· Registered 02/05/2011· I/A 3

Changes

  1. 03/05/2024Declaración de unipersonalidad

    JOSE CASTAÑER MADEO

  2. 28/01/2013Modificaciones estatutarias
  3. 11/05/2011Cambio de domicilio social

    CTRA DE SILS C-63 Km 23 (SANTA COLOMA DE FARNERS)

Capital · events

  1. 03/05/2024Reducción de capital
    Resulting capital: 444 285,00 €

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. 06/05/2024#8065139
    Nombramientos
    FAGICC 08 SL. Nombramientos. Apo.Sol.: RAQUEL CASTAÑER HUIX;SILVIA CASTAÑER HUIX. Datos registrales. T 2680 , F 109, S 8, H GI 46551, I/A 8 (25.04.24).
  2. 03/05/2024#8062359
    Declaración de unipersonalidadReducción de capital
    FAGICC 08 SL. Declaración de unipersonalidad. Socio único: JOSE CASTAÑER MADEO. Reducción de capital. Importe reducción: 444.285,00 Euros. Resultante Suscrito: 444.285,00 Euros. Datos registrales. T 2680 , F 108, S 8, H GI 46551, I/A 7 (24.04.24).
  3. 30/04/2024#8059537
    Ceses/DimisionesNombramientos
    FAGICC 08 SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO CAMPOS ORTIZ;JOSE CASTAÑER MADEO. Nombramientos. Adm. Unico: JOSE CASTAÑER MADEO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  4. 28/05/2018#4897512
    Reelecciones
    FAGICC 08 SL. Reelecciones. Adm. Solid.: FRANCISCO CAMPOS ORTIZ;JOSE CASTAÑER MADEO. Otros conceptos: ARTICULO 17º.- Los Administradores ejercerán su cargo por un plazo de tiempo INDEFINIDO, sin perjuicio de poder ser cesados en cualquier momento, po…
  5. 28/01/2013#2093389
    Modificaciones estatutarias
    FAGICC 08 SL. Modificaciones estatutarias. Se modifica el artículo 19 de los Estatutos Sociales.. Datos registrales. T 2680 , F 108, S 8, H GI 46551, I/A 4 (21.01.13).
  6. 11/05/2011#1205990
    Cambio de domicilio social
    FAGICC 08 SL. Cambio de domicilio social. CTRA DE SILS C-63 Km 23 (SANTA COLOMA DE FARNERS). Datos registrales. T 2680 , F 108, S 8, H GI 46551, I/A 3 ( 2.05.11).

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 addressCTRA DE SILS C-63 Km 23 (SANTA COLOMA DE FARNERS), Santa Coloma de Farners, Girona
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 6421 — are listed together.

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