FAMBAR SOCIEDAD LIMITADA
Hoja V18769
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FAMBAR SOCIEDAD LIMITADA
Activity
FAMBAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 8 May 2012 to 18 October 2023, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Boluda Fos VicenteCeased on 18/10/2023LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- UNIVERSAL SEA SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIVERSAL SEA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 12
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 12
- DisoluciónPublished 18/10/2023· Registered 10/10/2023· I/A 12
- ExtinciónPublished 18/10/2023· Registered 10/10/2023· I/A 12
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 9
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 9
- Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 9
Timeline (BORME)
- 18/10/2023#7753383Ceses/DimisionesNombramientosDisoluciónExtinción
FAMBAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOLUDA FOS VICENTE. LiqUnico: BOLUDA FOS VICENTE. Nombramientos. LiqUnico: BOLUDA FOS VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol… - 12/02/2021#6256559Cambio de identidad del socio único
FAMBAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: UNIVERSAL SEA SL. Datos registrales. T 4076, L 1388, F 134, S 8, H V 18769, I/A 11 ( 5.02.21).
- 04/12/2012#2018401Cambio de identidad del socio único
FAMBAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MILLER Y COMPAÑIA SA. Datos registrales. T 4076, L 1388, F 134, S 8, H V 18769, I/A 10 (23.11.12).
- 08/05/2012#1715721Ceses/DimisionesNombramientosModificaciones estatutarias
FAMBAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOLUDA FOS VICENTE. Nombramientos. Adm. Unico: BOLUDA FOS VICENTE. Modificaciones estatutarias. Artículo 14 . DEL ORGANO DE ADMINISTRACION. .Artículo 15º. . Datos registrales. T 4076, L 1388, F …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.