FAMBUENA LUMINOTECNIA SL

Hoja V107329· NIF B97628432

VigenteValencia
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Director :
Comes Fambuena Francisco Jose

Legal information

Legal information for FAMBUENA LUMINOTECNIA SL

NIF
Hoja registral
IRUS1000154959365
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
LocalityMassanassa
Phone
Register referenceTomo 8262 · Folio 89 · Hoja V107329
StatusVigente

Activity

FAMBUENA LUMINOTECNIA SL is a Sociedad Limitada (SL) with its registered office in Massanassa (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 7 filings for this company, from 26 December 2013 to 17 September 2018, across 3 distinct types of filing. Its registered share capital is 190 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FAMBUENA LUMINOTECNIA…Comes Fambuena Francisco JoseComes Fambuena Franc…

Registered actos

  1. Ampliación de capitalPublished 17/09/2018· Registered 10/09/2018· I/A 9
  2. Ampliación de capitalPublished 16/08/2016· Registered 08/08/2016· I/A 8
  3. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 7
  4. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 7
  5. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 6
  6. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 6
  7. Ampliación de capitalPublished 26/12/2013· Registered 18/12/2013· I/A 5

Capital · events

  1. 17/09/2018Ampliación de capital
    Resulting capital: 190 000,00 € (+95 733,00 €)
  2. 16/08/2016Ampliación de capital
    Resulting capital: 94 267,00 € (+16 257,00 €)
  3. 26/12/2013Ampliación de capital
    Resulting capital: 78 010,00 € (+75 000,00 €)

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)

  1. 17/09/2018#5052702
    Ampliación de capital
    FAMBUENA LUMINOTECNIA SL. Ampliación de capital. Capital: 95.733,00 Euros. Resultante Suscrito: 190.000,00 Euros. Datos registrales. T 8262, L 5553, F 89, S 8, H V 107329, I/A 9 (10.09.18).
  2. 16/08/2016#3986425
    Ampliación de capital
    FAMBUENA LUMINOTECNIA SL. Ampliación de capital. Capital: 16.257,00 Euros. Resultante Suscrito: 94.267,00 Euros. Datos registrales. T 8262, L 5553, F 89, S 8, H V 107329, I/A 8 ( 8.08.16).
  3. 03/08/2016#3969760
    Ceses/DimisionesNombramientos
    FAMBUENA LUMINOTECNIA SL. Ceses/Dimisiones. Adm. Mancom.: COMES FAMBUENA FRANCISCO JOSE;KIOBE CAPITAL GESTION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: COMES FAMBUENA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 22/01/2015#3154217
    Ceses/DimisionesNombramientos
    FAMBUENA LUMINOTECNIA SL. Ceses/Dimisiones. Adm. Unico: COMES FAMBUENA FRANCISCO JOSE. Nombramientos. Adm. Mancom.: COMES FAMBUENA FRANCISCO JOSE;KIOBE CAPITAL GESTION SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administr…
  5. 26/12/2013#2603412
    Ampliación de capital
    FAMBUENA LUMINOTECNIA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.010,00 Euros. Datos registrales. T 8262, L 5553, F 88, S 8, H V 107329, I/A 5 (18.12.13).

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/ FUNDACION MARQUES DE DOS AGUAS 12-14 - POLIGONO INDUSTRIAL MASSANASSA 46470, VALENCIA, MASSANASSA
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector