FAKOLITH ESPAÑA SOCIEDAD LIMITADA

Hoja T7630· NIF B43379338

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Farenkopf Wilhelm Dieter, Frances Sempere Antonio, Uwe Farenkopf Heinz Dieter

Legal information

Legal information for FAKOLITH ESPAÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108367367
Legal formSociedad Limitada (SL)
Register referenceTomo 2630 · Folio 150 · Hoja T7630
StatusVigente

Activity

FAKOLITH ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 May 2009 to 4 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FAKOLITH ESPAÑA SOCIE…Frances Sempere AntonioFrances Sempere Anto…Uwe Farenkopf Heinz DieterUwe Farenkopf Heinz …FAKOLITH CHEMICAL SYSTEMS SOCIEDAD LIMITADAFAKOLITH CHEMICAL SY…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 19
  2. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 19
  3. Ceses/DimisionesPublished 26/02/2015· Registered 17/02/2015· I/A 18
  4. NombramientosPublished 26/02/2015· Registered 17/02/2015· I/A 18
  5. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 17
  6. Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 16
  7. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 16
  8. Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 16
  9. NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 15
  10. RevocacionesPublished 10/02/2010· Registered 01/02/2010· I/A 14
  11. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 13

Changes

  1. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2022#10554874
    Ceses/DimisionesNombramientos
    FAKOLITH ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FARENKOPF WILHELM-DIETER. Nombramientos. Adm. Solid.: FRANCES SEMPERE ANTONIO. Datos registrales. T 2630 , F 150, S 8, H T 7630, I/A 19 (28.12.21).
  2. 26/02/2015#3212188
    Ceses/DimisionesNombramientos
    FAKOLITH ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FARENKOPF WILHELM DIETER. Nombramientos. Adm. Solid.: UWE FARENKOPF HEINZ DIETER;FARENKOPF WILHELM DIETER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 29/07/2011#1320939
    Nombramientos
    FAKOLITH ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBACAR BARO FRANCISCO JESUS. Datos registrales. T 2484 , F 122, S 8, H T 7630, I/A 17 (19.07.11).
  4. 18/11/2010#952039
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAKOLITH ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FARENKOPF WILHELM DIETER;FRANCES SEMPERE ANTONIO. Nombramientos. Adm. Unico: FARENKOPF WILHELM DIETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  5. 10/02/2010#583778
    Nombramientos
    FAKOLITH ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIETER UWE FARENKOPF HEINZ. Datos registrales. T 2484 , F 117, S 8, H T 7630, I/A 15 ( 1.02.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 10/02/2010#583777
    Revocaciones
    FAKOLITH ESPAÑA SOCIEDAD LIMITADA. Revocaciones. Apoderado: KELLENBERGER CLAUS. Datos registrales. T 2484 , F 117, S 8, H T 7630, I/A 14 ( 1.02.10).
  7. 06/05/2009#201212
    Nombramientos
    FAKOLITH ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Apoderado: KELLENBERGER CLAUS. Datos registrales. T 1401 , F 85, S 8, H T 7630, I/A 13 (24.04.09).

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 addressPolígono Industrial Baix Ebre, Parcela 61, TARRAGONA, TORTOSA
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.

Prospect this sectorAll companies in this sector