FAMANI INVERSIONES SL

Hoja M413328· NIF B84785807

Struck off · 22/12/2020Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
32 600,00 €

Legal information

Legal information for FAMANI INVERSIONES SL

NIF
Hoja registral
IRUS1000277973276
Legal formSociedad Limitada (SL)
Share capital32 600,00 €
LocalityMadrid
Register referenceTomo 23070 · Folio 183 · Hoja M413328
StatusLiquidada

Activity

FAMANI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 12 filings for this company, from 31 October 2012 to 22 December 2020, across 9 distinct types of filing. Its registered share capital is 32 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TOPACIO ENERGY SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 7
  2. RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 7
  3. DisoluciónPublished 22/12/2020· Registered 15/12/2020· I/A 7
  4. ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 7
  5. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 6
  6. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 5
  7. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 5
  8. Cambio de domicilio socialPublished 06/10/2020· Registered 29/09/2020· I/A 5
  9. Modificaciones estatutariasPublished 13/04/2015· Registered 01/04/2015· I/A 4
  10. Ampliación de capitalPublished 31/10/2012· Registered 19/10/2012· I/A 2

Changes

  1. 22/12/2020Disolución
  2. 22/12/2020Extinción
  3. 06/10/2020Cambio de domicilio social

    C/ JENNER 3 - 4ª PLANTA (MADRID)

  4. 13/04/2015Modificaciones estatutarias

Capital · events

  1. 31/10/2012Ampliación de capital
    Resulting capital: 32 600,00 € (+29 500,00 €)

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. 22/12/2020#6178869
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FAMANI INVERSIONES SL. Ceses/Dimisiones. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABREJAS AZAGRA ADRIAN;TOPACIO ENERGY SL. Revocaciones. Apo.Sol.: PAREJO DEL RIO DANIEL;GIMENEZ SORIANO PABLO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;VALENCIA…
  2. 20/10/2020#6079497
    Nombramientos
    FAMANI INVERSIONES SL. Nombramientos. Apo.Sol.: PAREJO DEL RIO DANIEL;GIMENEZ SORIANO PABLO;ASUERO RESUSTA VICENTE;PEREZ MARCOS OSCAR;VALENCIA MUÑOZ PABLO;OLAGUIBEL AMICH IÑIGO. Datos registrales. T 23070 , F 181, S 8, H M 413328, I/A 6 (13.10.20).
  3. 06/10/2020#6061823
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FAMANI INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: TOPACIO ENERGY SL. Ceses/Dimisiones. Adm. Unico: NIETO MORO MANUEL JOSE. Nombramientos. Representan: PAREJO DEL RIO DANIEL. Adm. Solid.: CABREJAS AZAGRA ADRIAN;TOPACIO …
  4. 13/04/2015#3277681
    Modificaciones estatutarias
    FAMANI INVERSIONES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23070 , F 180, S 8, H M 413328, I/A 4 ( 1.04.15).
  5. 16/08/2013#2416530
    Cambio de identidad del socio único
    FAMANI INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: KATER SOLUCIONES SL. Datos registrales. T 23070 , F 179, S 8, H M 413328, I/A 3 ( 7.08.13).
  6. 31/10/2012#1963292
    Ampliación de capital
    FAMANI INVERSIONES SL. Ampliación de capital. Capital: 29.500,00 Euros. Resultante Suscrito: 32.600,00 Euros. Datos registrales. T 23070 , F 179, S 8, H M 413328, I/A 2 (19.10.12).

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 addressC/ JENNER 3 - 4ª PLANTA (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector