FAJAT PROPERTIES SL
Hoja BU18682· NIF B16766594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000 000,00 €
- Incorporation :
- 18/08/2021
Legal information
Legal information for FAJAT PROPERTIES SL
Activity
FAJAT PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 18 August 2021. The Spanish commercial register has published 9 filings for this company, from 18 August 2021 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 6 000 000,00 €.
Corporate purpose
a) Tráfico inmobiliario. b) La gestión y servicios urbanísticos e inmobiliarios. c) Promoción, construcción, reparación y mantenimiento de edificaciones de todo tipo.
Directors and representatives
Directors
Former
- Antolin Granet EmmaCeased on 27/01/2023Administrador Solidario
- Antolin Granet JoseCeased on 27/01/2023Administrador Solidario
- Antolin Raybaud Marie-HelenaCeased on 27/01/2023Consejero
- Guerra San Jose AlbertoCeased on 27/01/2023Secretario no Consejero
Authorised representatives
Current
- Fernandez Plaza JorgeSince 12/08/2021Apoderado Solidario
Former
- Antolin Raybaud Marie HeleneCeased on 27/01/2023Apoderado Mancomunado
- Granet Estienne Colette JudithCeased on 27/01/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/03/2024· Registered 08/03/2024· I/A 7
- RevocacionesPublished 02/02/2023· Registered 27/01/2023· I/A 6
- Ceses/DimisionesPublished 02/02/2023· Registered 27/01/2023· I/A 5
- NombramientosPublished 02/02/2023· Registered 27/01/2023· I/A 5
- NombramientosPublished 18/08/2021· Registered 12/08/2021· I/A 4
- NombramientosPublished 18/08/2021· Registered 12/08/2021· I/A 3
- NombramientosPublished 18/08/2021· Registered 12/08/2021· I/A 2
- ConstituciónPublished 18/08/2021· Registered 12/08/2021· I/A 1
- NombramientosPublished 18/08/2021· Registered 12/08/2021· I/A 1
Changes
- 15/03/2024Cambio de domicilio social
AVDA CANTABRIA 41, 1 - OFICINA 5 (BURGOS)
Capital · events
- 18/08/2021ConstituciónInitial capital: 6 000 000,00 €
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)
- 15/03/2024#7986764Cambio de domicilio social
FAJAT PROPERTIES SL. Cambio de domicilio social. AVDA CANTABRIA 41, 1 - OFICINA 5 (BURGOS). Datos registrales. T 787, L 578, F 131, S 8, H BU 18682, I/A 7 ( 8.03.24).
- 02/02/2023#7364858Revocaciones
FAJAT PROPERTIES SL. Revocaciones. Apo.Manc.: ANTOLIN RAYBAUD MARIE HELENE. Apo.Man.Soli: ANTOLIN GRANET EMMA. Apo.Manc.: ANTOLIN GRANET JOSE. Apo.Sol.: GRANET ESTIENNE COLETTE JUDITH. Datos registrales. T 787, L 578, F 131, S 8, H BU 18682, I/A 6 (2… - 02/02/2023#7364857Ceses/DimisionesNombramientos
FAJAT PROPERTIES SL. Ceses/Dimisiones. SecreNoConsj: GUERRA SAN JOSE ALBERTO. Consejero: ANTOLIN RAYBAUD MARIE-HELENA;ANTOLIN GRANET EMMA;ANTOLIN GRANET JOSE. Presidente: ANTOLIN GRANET EMMA. Nombramientos. Adm. Solid.: ANTOLIN GRANET EMMA;ANTOLIN GR… - 18/08/2021#6573925Nombramientos
FAJAT PROPERTIES SL. Nombramientos. Apo.Manc.: ANTOLIN RAYBAUD MARIE HELENE. Apo.Man.Soli: ANTOLIN GRANET EMMA. Apo.Manc.: ANTOLIN GRANET JOSE. Apo.Sol.: GRANET ESTIENNE COLETTE JUDITH. Datos registrales. T 787, L 578, F 124, S 8, H BU 18682, I/A 4 (… - 18/08/2021#6573924Nombramientos
FAJAT PROPERTIES SL. Nombramientos. Apo.Sol.: FERNANDEZ PLAZA JORGE. Datos registrales. T 787, L 578, F 123, S 8, H BU 18682, I/A 3 (12.08.21).
- 18/08/2021#6573923Nombramientos
FAJAT PROPERTIES SL. Nombramientos. Presidente: ANTOLIN GRANET EMMA. SecreNoConsj: GUERRA SAN JOSE ALBERTO. Datos registrales. T 787, L 578, F 123, S 8, H BU 18682, I/A 2 (12.08.21).
- 18/08/2021#6573922ConstituciónNombramientos
FAJAT PROPERTIES SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: a) Tráfico inmobiliario. b) La gestión y servicios urbanísticos e inmobiliarios. c) Promoción, construcción, reparación y mantenimiento de edificaciones de todo tipo…
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.