FAMER DOS SL
Hoja B161918· NIF B61353199
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FAMER DOS SL
Activity
FAMER DOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 11 October 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Mercade Bosch FranciscoCeased on 03/10/2016Administrador Único
Authorised representatives
Former
- Casamitjana Llovet Francisco De AsisCeased on 23/05/2016Apoderado
Directors network map
Registered actos
Changes
- 11/10/2016Extinción
- 21/12/2012Cambio de domicilio social
CL MANDRI,49-63 P.2 PTA.1 (BARCELONA)
- 14/06/2011Modificaciones estatutarias
Timeline (BORME)
- 11/10/2016#4057666Extinción
FAMER DOS SL. Extinción. Datos registrales. T 29917 , F 194, S 8, H B 161918, I/A 12 ( 3.10.16).
- 30/05/2016#3876304Revocaciones
FAMER DOS SL. Revocaciones. APODERADO: CASAMITJANA LLOVET FRANCISCO DE ASIS. Datos registrales. T 29917 , F 194, S 8, H B 161918, I/A 11 (23.05.16).
- 21/12/2012#2047545Cambio de domicilio social
FAMER DOS SL. Cambio de domicilio social. CL MANDRI,49-63 P.2 PTA.1 (BARCELONA). Datos registrales. T 29917 , F 193, S 8, H B 161918, I/A 10 (14.12.12).
- 14/06/2011#1258102Modificaciones estatutarias
FAMER DOS SL. Modificaciones estatutarias. ART.12.- MAYORIAS ACUERDOS JUNTA GENERAL. ART.13.D.- REGULACION CONSEJO DE ADMINISTRACION. ARTS.14 Y 15.- REGULACION ORGANO DE ADMINISTRACION. Datos registrales. T 29917 , F 192, S 8, H B 161918, I/A 9 ( 2.0… - 12/05/2010#715691Nombramientos
FAMER DOS SL. Nombramientos. APODERADO: CASAMITJANA LLOVET FRANCISCO DE ASIS. Datos registrales. T 29917 , F 192, S 8, H B 161918, I/A 8 (30.04.10).
- 25/11/2009#481662Cancelaciones de oficio de nombramientos
FAMER DOS SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: MERCADE BOSCH FRANCISCO. Datos registrales. T 29917 , F 191, S 8, H B 161918, I/A 5 N (12.11.09).
- 24/11/2009#479547Nombramientos
FAMER DOS SL. Nombramientos. ADM.UNICO: MERCADE BOSCH FRANCISCO. Datos registrales. T 29917 , F 192, S 8, H B 161918, I/A 7 (12.11.09).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.