FAMGUEGA SL

Hoja GI40990

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
3 999 764,00 €
Directors :
Ana Guerrero Kandler, QUALIT ASESORES SL

Legal information

Legal information for FAMGUEGA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 999 764,00 €
Register referenceTomo 2429 · Folio 189 · Hoja GI40990
StatusVigente

Activity

FAMGUEGA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 26 April 2011 to 28 January 2013, across 5 distinct types of filing. Its registered share capital is 3 999 764,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 10
  2. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 10
  3. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 10
  4. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 10
  5. Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 9
  6. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 7
  7. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 7
  8. Ceses/DimisionesPublished 26/04/2011· Registered 13/04/2011· I/A 6
  9. NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 6
  10. Modificaciones estatutariasPublished 26/04/2011· Registered 13/04/2011· I/A 6
  11. Reducción de capitalPublished 26/04/2011· Registered 13/04/2011· I/A 5

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 3 999 764,00 € (+98 000,00 €)
  2. 26/04/2011Reducción de capital
    Resulting capital: 3 901 764,00 €

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. 28/01/2013#2093359
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FAMGUEGA SL. Ceses/Dimisiones. Adm. Unico: QUALIT ASESORES SL. Nombramientos. Adm. Solid.: QUALIT ASESORES SL;ANA GUERRERO KANDLER. Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 3.999.764,00 Euros. Ampliación de capital. Capit…
  2. 08/05/2012#1714539
    Modificaciones estatutarias
    FAMGUEGA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 2429 , F 189, S 8, H GI 40990, I/A 9 (25.04.12).
  3. 31/01/2012#1565141
    FAMGUEGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2429 , F 189, S 8, H GI 40990, I/A 8 (18.01.12).
  4. 11/08/2011#1339323
    Ceses/DimisionesNombramientos
    FAMGUEGA SL. Ceses/Dimisiones. Adm. Unico: ANA GUERRERO KANDLER. Nombramientos. Adm. Unico: QUALIT ASESORES SL. Datos registrales. T 2429 , F 189, S 8, H GI 40990, I/A 7 ( 1.08.11).
  5. 26/04/2011#1185552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAMGUEGA SL. Ceses/Dimisiones. Adm. Solid.: ANA GUERRERO KANDLER;ALEJANDRO GUERRERO KANDLER. Nombramientos. Adm. Unico: ANA GUERRERO KANDLER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  6. 26/04/2011#1185551
    Reducción de capital
    FAMGUEGA SL. Reducción de capital. Importe reducción: 1.051.306,00 Euros. Resultante Suscrito: 3.901.764,00 Euros. Datos registrales. T 2429 , F 188, S 8, H GI 40990, I/A 5 (13.04.11).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province