FAMITO 2 SL
Hoja V64114· NIF B96824313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miralles Torija Gasco Silvia
Legal information
Legal information for FAMITO 2 SL
Activity
FAMITO 2 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 4 May 2011 to 5 January 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Miralles Torija Gasco SilviaSince 20/04/2011Administrador Único
Former
- Miralles Ferrer LuisCeased on 20/04/2011Presidente
- Torija Gasco Cuadrado FranciscaCeased on 20/04/2011Vicepresidente
- Miralles Torija Gasco LuisCeased on 20/04/2011Consejero
Authorised representatives
Current
- Miralles Torija Gasco Francisco JavierSince 20/04/2011Apoderado Solidario
- Miralles Torija Gasco SantiagoSince 20/04/2011Apoderado Solidario
Former
- Miralles Torija Gasco Jose IgnacioCeased on 26/10/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 14
- Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 13
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 13
- RevocacionesPublished 03/11/2020· Registered 26/10/2020· I/A 12
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 11
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 10
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 10
- NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 9
- Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 8
- NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 8
- Modificaciones estatutariasPublished 14/01/2013· Registered 04/01/2013· I/A 8
- Ceses/DimisionesPublished 14/05/2012· Registered 03/05/2012· I/A 7
- NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 7
- Ceses/DimisionesPublished 04/05/2011· Registered 20/04/2011· I/A 6
- RevocacionesPublished 04/05/2011· Registered 20/04/2011· I/A 6
- NombramientosPublished 04/05/2011· Registered 20/04/2011· I/A 6
Changes
- 14/01/2013Modificaciones estatutarias
Timeline (BORME)
- 05/01/2022#10556926Nombramientos
FAMITO 2 SL. Nombramientos. Apoderado: MIRALLES TORIJA GASCO SILVIA. Datos registrales. T 6257, L 3562, F 224, S 8, H V 64114, I/A 14 (29.12.21).
- 05/01/2022#10556925Ceses/DimisionesNombramientos
FAMITO 2 SL. Ceses/Dimisiones. Adm. Unico: MIRALLES TORIJA GASCO SILVIA. Nombramientos. Consejero: MIRALLES TORIJA-GASCO SANTIAGO;MIRALLES TORIJA GASCO FRANCISCO JAVIER;MIRALLES TORIJA GASCO JOSE IGNACIO. Presidente: MIRALLES TORIJA GASCO FRANCISCO J… - 03/11/2020#6100902Revocaciones
FAMITO 2 SL. Revocaciones. Apo.Sol.: MIRALLES TORIJA GASCO JOSE IGNACIO. Datos registrales. T 6257, L 3562, F 224, S 8, H V 64114, I/A 12 (26.10.20).
- 13/12/2019#5704936Nombramientos
FAMITO 2 SL. Nombramientos. Apo.Sol.: MIRALLES TORIJA GASCO SANTIAGO;MIRALLES TORIJA GASCO FRANCISCO JAVIER. Datos registrales. T 6257, L 3562, F 223, S 8, H V 64114, I/A 11 ( 4.12.19).
- 13/12/2019#5704935Ceses/DimisionesNombramientos
FAMITO 2 SL. Ceses/Dimisiones. Adm. Mancom.: MIRALLES TORIJA GASCO JOSE IGNACIO;MIRALLES TORIJA GASCO SILVIA. Nombramientos. Adm. Unico: MIRALLES TORIJA GASCO SILVIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 12/08/2013#2411731Nombramientos
FAMITO 2 SL. Nombramientos. Apo.Sol.: MIRALLES TORIJA GASCO JOSE IGNACIO;MIRALLES TORIJA GASCO SILVIA. Datos registrales. T 6257, L 3562, F 222, S 8, H V 64114, I/A 9 ( 5.08.13).
- 14/01/2013#2068408Ceses/DimisionesNombramientosModificaciones estatutarias
FAMITO 2 SL. Ceses/Dimisiones. Co.De.Ma.So: MIRALLES TORIJA GASCO SILVIA. Consejero: MIRALLES TORIJA GASCO SILVIA;MIRALLES TORIJA GASCO SANTIAGO;MIRALLES TORIJA GASCO FRANCISCO JAVIER;MIRALLES TORIJA GASCO JOSE IGNACIO. Presidente: MIRALLES TORIJA GA… - 14/05/2012#1723565Ceses/DimisionesNombramientos
FAMITO 2 SL. Ceses/Dimisiones. Secretario: MIRALLES TORIJA GASCO SANTIAGO. Co.De.Ma.So: MIRALLES TORIJA GASCO SANTIAGO. Nombramientos. Secretario: MIRALLES TORIJA GASCO FRANCISCO JAVIER. Co.De.Ma.So: MIRALLES TORIJA GASCO FRANCISCO JAVIER. Datos regi… - 04/05/2011#1197698Ceses/DimisionesRevocacionesNombramientos
FAMITO 2 SL. Ceses/Dimisiones. Presidente: MIRALLES FERRER LUIS. Consejero: MIRALLES FERRER LUIS. Con.Delegado: MIRALLES FERRER LUIS. Vicepresid.: TORIJA GASCO CUADRADO FRANCISCA. Cons.Del.Man: TORIJA GASCO CUADRADO FRANCISCA. Consejero: TORIJA GASCO…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.