FALUMAR INVERSIONES SL

Hoja M609715· NIF B87376257

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
06/10/2015
Director :
Martinez Rico Ricardo Lorenzo

Legal information

Legal information for FALUMAR INVERSIONES SL

NIF
Hoja registral
IRUS1000295272779
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date06/10/2015
LocalityMadrid
Register referenceTomo 33880 · Folio 159 · Hoja M609715
StatusVigente

Activity

FALUMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 October 2015. The Spanish commercial register has published 9 filings for this company, from 6 October 2015 to 18 February 2016, across 8 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedadesholdings.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FALUMAR INVERSIONES SLMartinez Rico Ricardo LorenzoMartinez Rico Ricard…ECONODOS SLECONODOS SL

Registered actos

  1. Ampliación de capitalPublished 18/02/2016· Registered 11/02/2016· I/A 4
  2. Modificaciones estatutariasPublished 27/01/2016· Registered 20/01/2016· I/A 3
  3. Cambio de objeto socialPublished 27/01/2016· Registered 20/01/2016· I/A 3
  4. Ceses/DimisionesPublished 27/10/2015· Registered 19/10/2015· I/A 2
  5. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 2
  6. Ampliacion del objeto socialPublished 27/10/2015· Registered 19/10/2015· I/A 2
  7. Cambio de domicilio socialPublished 27/10/2015· Registered 19/10/2015· I/A 2
  8. ConstituciónPublished 06/10/2015· Registered 28/09/2015· I/A 1
  9. NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 1

Changes

  1. 27/01/2016Cambio de objeto social

    Las actividades de las sociedadesholdings.

  2. 27/01/2016Modificaciones estatutarias
  3. 27/10/2015Ampliación del objeto social

    Las actividades de las sociedades holdings.

  4. 27/10/2015Cambio de domicilio social

    C/ ARROYO BELINCOSO 42 LOCAL 2 (MADRID)

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 45 000,00 € (+42 000,00 €)
  2. 06/10/2015Constitución
    Initial capital: 3 000,00 €

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. 18/02/2016#3722021
    Ampliación de capital
    FALUMAR INVERSIONES SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 33880 , F 159, S 8, H M 609715, I/A 4 (11.02.16).
  2. 27/01/2016#3682810
    Modificaciones estatutariasCambio de objeto social
    FALUMAR INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Cambio de objeto social. Las actividades de las sociedadesholdings. Datos registrales. T 33880 , F 159, S 8, H M 609715, I/A 3 (20.01.16).
  3. 27/10/2015#3557336
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FALUMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ RICO RICARDO LORENZO. Ampliacion del objeto social. Las actividades de las sociedades holdings. Cambio de domicilio social. C/ ARROY…
  4. 06/10/2015#3527239
    ConstituciónNombramientos
    FALUMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 21.09.15. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 3…

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 2015

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 addressC/ ARROYO BELINCOSO 42 LOCAL 2 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector