FALIN URBANA SL

Hoja A58625· NIF B53466033

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 711 000,00 €
Directors :
Anton Boix Asuncion Manuela, Anton Boix Rafael

Legal information

Legal information for FALIN URBANA SL

NIF
Hoja registral
IRUS1000148713665
Legal formSociedad Limitada (SL)
Share capital3 711 000,00 €
LocalityElche/Elx
Phone
Register referenceTomo 2327 · Folio 16 · Hoja A58625
StatusVigente

Activity

FALIN URBANA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 24 November 2020, across 4 distinct types of filing. Its registered share capital is 3 711 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2020· Registered 12/11/2020· I/A 8
  2. NombramientosPublished 24/11/2020· Registered 12/11/2020· I/A 8
  3. Ampliación de capitalPublished 28/11/2016· Registered 21/11/2016· I/A 7
  4. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 6
  5. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 6
  6. Modificaciones estatutariasPublished 07/04/2015· Registered 26/03/2015· I/A 6
  7. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 5
  8. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 5
  9. Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 5

Changes

  1. 07/04/2015Modificaciones estatutarias
  2. 02/11/2009Modificaciones estatutarias

Capital · events

  1. 28/11/2016Ampliación de capital
    Resulting capital: 3 711 000,00 € (+139 000,00 €)

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)

  1. 24/11/2020#6133639
    Ceses/DimisionesNombramientos
    FALIN URBANA SL. Ceses/Dimisiones. Adm. Mancom.: ANTON BOIX RAFAEL;CONSTRUCCIONES FALIN SA. Nombramientos. Adm. Mancom.: ANTON BOIX ASUNCION MANUELA;ANTON BOIX RAFAEL. Datos registrales. T 2327 , F 16, S 8, H A 58625, I/A 8 (12.11.20).
  2. 28/11/2016#4128034
    Ampliación de capital
    FALIN URBANA SL. Ampliación de capital. Capital: 139.000,00 Euros. Resultante Suscrito: 3.711.000,00 Euros. Datos registrales. T 2327 , F 15, S 8, H A 58625, I/A 7 (21.11.16).
  3. 07/04/2015#3268959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FALIN URBANA SL. Ceses/Dimisiones. Adm. Unico: ANTON ALEMAÑ RAFAEL. Nombramientos. Adm. Mancom.: ANTON BOIX RAFAEL;CONSTRUCCIONES FALIN SA. Modificaciones estatutarias. Artículo 13º. Duración y retribución del órgano de administración. Otros concepto…
  4. 02/11/2009#446017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FALIN URBANA SL. Ceses/Dimisiones. Adm. Mancom.: ANTON BOIX JAIME ANDRES;ANTON ALEMAÑ RAFAEL. Nombramientos. Adm. Unico: ANTON ALEMAÑ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…

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 addressPlaza de Las Flores, número 12, entresuelo izquierda, ALICANTE, ELCHE/ELX
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 6812 — are listed together.

Prospect this sectorAll companies in this sector