FAMBERGAR SL

Hoja B432499· NIF B65942401

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
943 700,00 €
Incorporation :
01/02/2013
Director :
Bonachela Portero Manuel

Legal information

Legal information for FAMBERGAR SL

NIF
Hoja registral
IRUS1000367431671
Legal formSociedad Limitada (SL)
Share capital943 700,00 €
Incorporation date01/02/2013
LocalitySanta Coloma de Gramenet
Register referenceTomo 43570 · Folio 11 · Hoja B432499
StatusVigente

Activity

FAMBERGAR SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). It was incorporated on 1 February 2013. The Spanish commercial register has published 11 filings for this company, from 1 February 2013 to 19 June 2023, across 6 distinct types of filing. Its registered share capital is 943 700,00 €.

Corporate purpose

TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBLES.ETC.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
FAMBERGAR SLBonachela Portero ManuelBonachela Portero Ma…BASIC B G SLBASIC B G SLELIES VALLS SLELIES VALLS SLSAMEULA BARCELONA SLSAMEULA BARCELONA SLELITIUM WORLD SLELITIUM WORLD SLRECICLATGES GENERALS GESTIO I AMBIENT S.LRECICLATGES GENERALS…POST-PUBLIMARKET SLPOST-PUBLIMARKET SLDESAMA EXECUTIVE FORNITURE SLDESAMA EXECUTIVE FOR…MAARCA-2015-MECANIZADOS SLMAARCA-2015-MECANIZA…MAVERICK CONNECT SLMAVERICK CONNECT SLDURAO SYSTEM S.LDURAO SYSTEM S.LLOGISTIC POST S.LLOGISTIC POST S.LDIGICOM MOBILE S.LDIGICOM MOBILE S.LINTELLI URAL S.LINTELLI URAL S.LMEDICAL SERVICES ACTIVITA SLMEDICAL SERVICES ACT…COSTERS DEL CARDENER SLCOSTERS DEL CARDENER…DIGICOM MOBILE SLDIGICOM MOBILE SL

Registered actos

  1. Ampliación de capitalPublished 04/10/2017· Registered 26/09/2017· I/A 5
  2. RevocacionesPublished 16/06/2016· Registered 08/06/2016· I/A 4
  3. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 4
  4. Cambio de domicilio socialPublished 16/06/2016· Registered 08/06/2016· I/A 4
  5. Modificaciones estatutariasPublished 27/01/2014· Registered 17/01/2014· I/A 2
  6. ConstituciónPublished 01/02/2013· Registered 24/01/2013· I/A 1
  7. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 1

Changes

  1. 16/06/2016Cambio de domicilio social

    PJ CRISTOBAL COLON,24-26 (SANTA COLOMA DE GRAMANET)

  2. 27/01/2014Modificaciones estatutarias

Capital · events

  1. 04/10/2017Ampliación de capital
    Resulting capital: 943 700,00 € (+15 000,00 €)
  2. 01/02/2013Constitución
    Initial capital: 928 700,00 €

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. 19/06/2023#7584534
    FAMBERGAR SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2018, 2019, 2020, 2021 y 2022 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43570 , F 11, S 8, H B 432499, I/A 8 ( 9.06.2…
  2. 14/09/2021#6603454
    FAMBERGAR SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017, 2018, 2019 y 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43570 , F 11, S 8, H B 432499, I/A 7 ( 7.09.21).
  3. 04/10/2017#4562891
    FAMBERGAR SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2013, 2014, 2015 y 2016 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43570 , F 11, S 8, H B 432499, I/A 6 (26.09.17).
  4. 04/10/2017#4562890
    Ampliación de capital
    FAMBERGAR SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 943.700,00 Euros. Datos registrales. T 43570 , F 11, S 8, H B 432499, I/A 5 (26.09.17).
  5. 16/06/2016#3902254
    RevocacionesNombramientosCambio de domicilio social
    FAMBERGAR SL. Revocaciones. ADM.UNICO: BONACHELA PORTERO MANUEL. Nombramientos. ADM.UNICO: BONACHELA PORTERO MANUEL. Cambio de domicilio social. PJ CRISTOBAL COLON,24-26 (SANTA COLOMA DE GRAMANET). Datos registrales. T 43570 , F 10, S 8, H B 432499, …
  6. 16/06/2016#3902246
    FAMBERGAR SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2013 y 2014 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43570 , F 10, S 8, H B 432499, I/A 3 ( 8.06.16).
  7. 27/01/2014#2636174
    Modificaciones estatutarias
    FAMBERGAR SL. Modificaciones estatutarias. ADICION ART. 6 BIS: USUFRUCTO DE PARTICIPACIONES. Datos registrales. T 43570 , F 10, S 8, H B 432499, I/A 2 (17.01.14).
  8. 01/02/2013#2101868
    ConstituciónNombramientos
    FAMBERGAR SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMUEBL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ CRISTOBAL COLON, 24-26 (SANTA COLOMA DE GRAMANET), Santa Coloma de Gramenet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province