FAMER SL

Hoja TO289· NIF B45221389

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 006 506,40 €
Director :
Diaz Menorca Francisco-Ramon

Legal information

Legal information for FAMER SL

NIF
Hoja registral
IRUS1000330055653
Legal formSociedad Limitada (SL)
Share capital4 006 506,40 €
Registro MercantilBARCELONA
Register referenceTomo 1323 · Folio 56 · Hoja TO289
StatusVigente

Activity

FAMER SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 18 December 2012 to 3 April 2019, across 5 distinct types of filing. Its registered share capital is 4 006 506,40 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FAMER SLDiaz Menorca Francisco-RamonDiaz Menorca Francis…DISFARES HOMES, SOCIEDAD LIMITADADISFARES HOMES, SOCI…VEDIA HILL SLVEDIA HILL SLCONSTRUNAV 66 SLCONSTRUNAV 66 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAMER SLDiaz Menorca Francisco-RamonDiaz Menorca Francis…

Beneficial owner (UBO)

Diaz Menorca Francisco-Ramon100 %

Individual · ultimate beneficial owner · since 03/04/2019

Beneficial owner network map

2 nodes Person Company
FAMER SLDiaz Menorca Francisco-RamonDiaz Menorca Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2019· Registered 25/03/2019· I/A 12
  2. Ceses/DimisionesPublished 29/04/2013· Registered 18/04/2013· I/A 11
  3. NombramientosPublished 29/04/2013· Registered 18/04/2013· I/A 11
  4. Modificaciones estatutariasPublished 29/04/2013· Registered 18/04/2013· I/A 11
  5. Reducción de capitalPublished 18/12/2012· Registered 10/12/2012· I/A 10

Changes

  1. 03/04/2019Declaración de unipersonalidad

    DIAZ MENORCA FRANCISCO-RAMON

  2. 29/04/2013Modificaciones estatutarias

Capital · events

  1. 18/12/2012Reducción de capital
    Resulting capital: 4 006 506,40 €

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. 03/04/2019#5339250
    Declaración de unipersonalidad
    FAMER SL. Declaración de unipersonalidad. Socio único: DIAZ MENORCA FRANCISCO-RAMON. Datos registrales. T 1323 , F 56, S 8, H TO 289, I/A 12 (25.03.19).
  2. 29/04/2013#2252178
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAMER SL. Ceses/Dimisiones. Adm. Solid.: DIAZ MENORCA FRANCISCO-RAMON;GARCIA CARO MARTIN MARIA YOLANDA. Nombramientos. Adm. Unico: DIAZ MENORCA FRANCISCO-RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 18/12/2012#2041802
    Reducción de capital
    FAMER SL. Reducción de capital. Importe reducción: 139.371,90 Euros. Resultante Suscrito: 4.006.506,40 Euros. Datos registrales. T 1323 , F 55, S 8, H TO 289, I/A 10 (10.12.12).

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 addressEras de San Francisco, 23 bajo, TOLEDO, TORRIJOS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector