FAMAGAR LUIS SL
Hoja CC6904· NIF B10280824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sato Emi
Legal information
Legal information for FAMAGAR LUIS SL
Activity
FAMAGAR LUIS SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 9 filings for this company, from 22 November 2012 to 4 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Sato EmiSince 30/09/2024Administrador Único
Former
- Agustin Martin Victor JoseCeased on 30/09/2024Administrador Único
- Martin Garcia Luis Maria Del CarmenCeased on 22/07/2024Administrador Único
- Martin Garcia Luis AmaliaCeased on 09/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2024· Registered 30/09/2024· I/A 5
- NombramientosPublished 04/10/2024· Registered 30/09/2024· I/A 5
- Ceses/DimisionesPublished 01/08/2024· Registered 22/07/2024· I/A 4
- NombramientosPublished 01/08/2024· Registered 22/07/2024· I/A 4
- Ceses/DimisionesPublished 22/11/2012· Registered 09/11/2012· I/A 3
- NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 3
- Modificaciones estatutariasPublished 22/11/2012· Registered 09/11/2012· I/A 3
- Ampliacion del objeto socialPublished 22/11/2012· Registered 09/11/2012· I/A 3
- Cambio de domicilio socialPublished 22/11/2012· Registered 09/11/2012· I/A 3
Changes
- 22/11/2012Ampliación del objeto social
Comercio al por mayor de otros artículos de consumo duradero. Servicios depublicidad, relaciones públicas y similares. Alquiler de maquinaria y equipo agrícola. Alquiler de maquinaria para la construcción.
- 22/11/2012Cambio de domicilio social
C/ BORREGO 2 2 C (PLASENCIA)
- 22/11/2012Modificaciones estatutarias
Timeline (BORME)
- 04/10/2024#8279202Ceses/DimisionesNombramientos
FAMAGAR LUIS SL. Ceses/Dimisiones. Adm. Unico: AGUSTIN MARTIN VICTOR JOSE. Nombramientos. Adm. Unico: SATO EMI. Datos registrales. S 8 , H CC 6904, I/A 5 (30.09.24).
- 01/08/2024#8194776Ceses/DimisionesNombramientos
FAMAGAR LUIS SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA LUIS MARIA DEL CARMEN. Nombramientos. Adm. Unico: AGUSTIN MARTIN VICTOR JOSE. Datos registrales. S 8 , H CC 6904, I/A 4 (22.07.24).
- 22/11/2012#1996637Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
FAMAGAR LUIS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GARCIA LUIS MARIA DEL CARMEN;MARTIN GARCIA LUIS AMALIA. Nombramientos. Adm. Unico: MARTIN GARCIA LUIS MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.