FAMESTO S.L
Hoja B567635· NIF B16735888
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 989 270,00 €
- Incorporation :
- 20/07/2021
- Directors :
- Nieto Uresandi Maria Isabel, Espinet Nieto Daniel, Espinet Nieto Elena, Espinet Nieto Enric, Espinet Sanchez Enric
Legal information
Legal information for FAMESTO S.L
Activity
FAMESTO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2021. The Spanish commercial register has published 6 filings for this company, from 25 August 2021 to 14 February 2022, across 3 distinct types of filing. Its registered share capital is 989 270,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA, GESTION Y ADMINISTRACION DE LAS ACCIONES O PARTICIPACIONES SOCIALES DE LAS SOCIEDADES EN LAS QUE PARTICIPA, CON EXCEPCION DE LAS ACTIVIDADES, ETC.
Directors and representatives
Directors
Current
- Nieto Uresandi Maria IsabelSince 17/08/2021PresidenteConsejero DelegadoConsejero
- Espinet Nieto DanielSince 17/08/2021Consejero Delegado Solidario
- Espinet Nieto ElenaSince 17/08/2021Consejero
- Espinet Nieto EnricSince 17/08/2021Consejero
- Espinet Sanchez EnricSince 17/08/2021ConsejeroSecretario
Authorised representatives
Current
- Espinet Sanchez EnriqueSince 26/08/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 4
- Ampliación de capitalPublished 07/01/2022· Registered 30/12/2021· I/A 3
- NombramientosPublished 21/10/2021· Registered 17/08/2021· I/A 1
- NombramientosPublished 06/09/2021· Registered 26/08/2021· I/A 2
- ConstituciónPublished 25/08/2021· Registered 17/08/2021· I/A 1
- NombramientosPublished 25/08/2021· Registered 17/08/2021· I/A 1
Capital · events
- 07/01/2022Ampliación de capitalResulting capital: 989 270,00 € (+667 720,00 €)
- 25/08/2021ConstituciónInitial capital: 321 550,00 €
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)
- 14/02/2022#6809315Nombramientos
FAMESTO S.L. Nombramientos. CONS.DEL.SOL: ESPINET NIETO DANIEL. Datos registrales. T 47962 , F 11, S 8, H B 567635, I/A 4 ( 7.02.22).
- 07/01/2022#10557406Ampliación de capital
FAMESTO S.L. Ampliación de capital. Capital: 667.720,00 Euros. Resultante Suscrito: 989.270,00 Euros. Datos registrales. T 47962 , F 11, S 8, H B 567635, I/A 3 (30.12.21).
- 21/10/2021#6647878Nombramientos
FAMESTO S.L. Nombramientos. CONSEJERO: NIETO URESANDI MARIA ISABEL. Fe de erratas: En el BORME no.163/2021 y con referencia 395761 SE NOMBRA COMO CONSEJERA A DOÑA MARIA ISABEL NIETO URESANDI, POR OMISION EN SU DIA. Datos registrales. T 47962 , F 8, S… - 06/09/2021#6594925Nombramientos
FAMESTO S.L. Nombramientos. APODERAD.SOL: ESPINET SANCHEZ ENRIQUE. Datos registrales. T 47962 , F 10, S 8, H B 567635, I/A 2 (26.08.21).
- 25/08/2021#6582059ConstituciónNombramientos
FAMESTO S.L. Constitución. Comienzo de operaciones: 20.07.21. Objeto social: LA TENENCIA, GESTION Y ADMINISTRACION DE LAS ACCIONES O PARTICIPACIONES SOCIALES DE LAS SOCIEDADES EN LAS QUE PARTICIPA, CON EXCEPCION DE LAS ACTIVIDADES, ETC. Domicilio: CL…
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 2021
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.