FAGSA, SOCIEDAD LIMITADA

Hoja IB1056· NIF B07144595

VigenteIlles Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 436 822,40 €
Directors :
Guasch Guasch Francisco, Guasch Ramon Francisco, Guasch Ramon Miguel

Legal information

Legal information for FAGSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183773466
Legal formSociedad Limitada (SL)
Share capital4 436 822,40 €
Register referenceTomo 155 · Folio 77 · Hoja IB1056
Former names
FAGSA SOCIEDAD LIMITADA2020-05-04
StatusVigente

Activity

FAGSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 July 2012 to 27 June 2022, across 6 distinct types of filing. Its registered share capital is 4 436 822,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • TECSA, SOCIEDAD LIMITADA(formerly TECSA SOCIEDAD LIMITADA)100 %

    Legal entity · since 10/07/2012 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

TECSA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/07/2012

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 27/06/2022· Registered 20/06/2022· I/A 12
  2. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 11
  3. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 11
  4. Reducción de capitalPublished 03/03/2022· Registered 23/02/2022· I/A 10
  5. Modificaciones estatutariasPublished 04/05/2020· Registered 16/04/2020· I/A 9
  6. Declaración de unipersonalidadPublished 10/07/2012· Registered 28/06/2012· I/A 8

Changes

  1. 04/05/2020Cambio de denominación social

    FAGSA, SOCIEDAD LIMITADA→FAGSA SOCIEDAD LIMITADA

  2. 04/05/2020Modificaciones estatutarias
  3. 10/07/2012Declaración de unipersonalidad

    TECSA SOCIEDAD LIMITADA

Capital · events

  1. 03/03/2022Reducción de capital
    Resulting capital: 4 436 822,40 €

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. 27/06/2022#7044252
    Revocaciones
    FAGSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GUASCH RAMON MIGUEL;GUASCH RAMON FRANCISCO. Apo.Man.Soli: GUASCH RAMON FRANCISCO;GUASCH RAMON MARIA;GUASCH RAMON MIGUEL. Datos registrales. T 155, L 155, F 77, S 8, H IB 1056, I/A 12 (2…
  2. 27/06/2022#7044251
    Ceses/DimisionesNombramientos
    FAGSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Presidente: GUASCH GUASCH FRANCISCO. Con.Delegado: GUASCH GUASCH FRANCISCO. Consejero: GUASCH GUASCH FRANCISCO;GUASCH RAMON FRANCISCO;GUASCH RAMON MARIA. Secretario: GUASCH RAMON MIGUEL. Conse…
  3. 03/03/2022#6839037
    Reducción de capital
    FAGSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 807.143,00 Euros. Resultante Suscrito: 4.436.822,40 Euros. Datos registrales. T 155, L 155, F 76, S 8, H IB 1056, I/A 10 (23.02.22).
  4. 04/05/2020#5876348

    Company name: FAGSA SOCIEDAD LIMITADA

    Modificaciones estatutarias
    FAGSA SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 29 de los estatutos referente a la retribución del órgano de administración.. Datos registrales. T 155, L 155, F 76, S 8, H IB 1056, I/A 9 (16.04.20).
  5. 10/07/2012#1808374
    Declaración de unipersonalidad
    FAGSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TECSA SOCIEDAD LIMITADA. Datos registrales. T 155, L 155, F 76, S 8, H IB 1056, I/A 8 (28.06.12).

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 addressIlles Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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