FAMA REAL ESTATE SL
Hoja M558836· NIF B86716768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2013
- Director :
- Celis Michelena Adan-Juan Bosco-Valentin
Legal information
Legal information for FAMA REAL ESTATE SL
Activity
FAMA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2013. The Spanish commercial register has published 6 filings for this company, from 29 May 2013 to 13 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
A) La adquisición en propiedad o uso y su explotación en venta, arrendamiento o cualquier otra forma, de toda clase de bienes inmuebles o participaciones indivisas de los mismos, su administración, y promoción, así como el asesoramiento respecto a dichas operaciones, etc.
Directors and representatives
Directors
Current
- Celis Michelena Adan-Juan Bosco-ValentinSince 05/06/2013Administrador únicoAdministrador Único
Former
- Peralta Quintana Juan JoseCeased on 05/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peralta Quintana Juan Jose100 %
Individual · ultimate beneficial owner · since 29/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 2
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 2
- ConstituciónPublished 29/05/2013· Registered 21/05/2013· I/A 1
- Declaración de unipersonalidadPublished 29/05/2013· Registered 21/05/2013· I/A 1
- NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 1
Changes
- 29/05/2013Declaración de unipersonalidad
PERALTA QUINTANA JUAN JOSE
Capital · events
- 29/05/2013ConstituciónInitial 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)
- 13/06/2013#2323229Ceses/DimisionesNombramientosCambio de identidad del socio único
FAMA REAL ESTATE SL. Sociedad unipersonal. Cambio de identidad del socio único: CELIS MICHELENA ADAN-JUAN BOSCO-VALENTIN. Ceses/Dimisiones. Adm. Unico: PERALTA QUINTANA JUAN JOSE. Nombramientos. Adm. Unico: CELIS MICHELENA ADAN- JUAN BOSCO-VALENTIN. … - 29/05/2013#2298268ConstituciónDeclaración de unipersonalidadNombramientos
FAMA REAL ESTATE SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: A) La adquisición en propiedad o uso y su explotación en venta, arrendamiento o cualquier otra forma, de toda clase de bienes inmuebles o participaciones indivisas d…
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 2013
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 — Madrid — are listed together, with their address.