FAMIWIN, SL

Hoja VI17586· NIF B01534676

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/06/2015
Directors :
Miñon Suso Fernando, Iraculis Garmendia Andres

Legal information

Legal information for FAMIWIN, SL

NIF
Hoja registral
IRUS1000002933236
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/06/2015
LocalityVitoria-Gasteiz
Register referenceTomo 1730 · Folio 127 · Hoja VI17586
StatusVigente

Activity

FAMIWIN, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). It was incorporated on 11 June 2015. The Spanish commercial register has published 13 filings for this company, from 11 June 2015 to 28 October 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gestionar las participaciones a través de la correspondiente organización de medios materiales y humanos. b) Prestación, primordialmente a.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FAMIWIN, SLIraculis Garmendia AndresIraculis Garmendia A…Miñon Suso FernandoMiñon Suso Fernando

Registered actos

  1. NombramientosPublished 28/10/2021· Registered 19/10/2021· I/A 11
  2. Modificaciones estatutariasPublished 28/09/2021· Registered 14/09/2021· I/A 10
  3. Cambio de domicilio socialPublished 28/09/2021· Registered 14/09/2021· I/A 10
  4. NombramientosPublished 16/09/2016· Registered 16/08/2016· I/A 2
  5. ConstituciónPublished 11/06/2015· Registered 28/05/2015· I/A 1
  6. NombramientosPublished 11/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 28/09/2021Cambio de domicilio social

    C/ GENERAL ALAVA, 28 BAJO (VITORIA-GASTEIZ)

  2. 28/09/2021Modificaciones estatutarias

Capital · events

  1. 11/06/2015Constitución
    Initial capital: 3 010,00 €

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. 28/10/2021#6658473
    Nombramientos
    FAMIWIN, SL. Nombramientos. Apo.Sol.: GUTIERREZ GOIRIA GABRIEL. Datos registrales. T 1730 , F 127, S 8, H VI 17586, I/A 11 (19.10.21).
  2. 28/09/2021#6617638
    Modificaciones estatutariasCambio de domicilio social
    FAMIWIN, SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ GENERAL ALAVA, 28 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1730 , F 127, S 8, H VI 17586, I/A 10 (14.09.21).
  3. 16/09/2016#4025931
    Nombramientos
    FAMIWIN, SL. Nombramientos. Apoderado: RODRIGUEZ MARTIN ALBERTO. Datos registrales. T 1586 , F 71, S 8, H VI 17586, I/A 2 (16.08.16).
  4. 11/06/2015#3360040
    ConstituciónNombramientos
    FAMIWIN, SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: a) El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gestionar l…

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 2015

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 addressC/ GENERAL ALAVA, 28 BAJO (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 6421 — are listed together.

Prospect this sectorAll companies in this sector