FAMKAR SL

Hoja PM12404· NIF B07330723

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
367 400,00 €
Directors :
Stal Anthonie Leendert, Endres Christiana

Legal information

Legal information for FAMKAR SL

NIF
Hoja registral
IRUS1000086867474
Legal formSociedad Limitada (SL)
Share capital367 400,00 €
Register referenceTomo 1775 · Folio 54 · Hoja PM12404
StatusVigente

Activity

FAMKAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 31 January 2013 to 10 May 2022, across 6 distinct types of filing. Its registered share capital is 367 400,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FAMKAR SLEndres ChristianaEndres ChristianaStal Anthonie LeendertStal Anthonie Leende…PROYECTOS PAGRAS SLPROYECTOS PAGRAS SLINVERSIONES GRAP SLINVERSIONES GRAP SL

Cap table · shareholdings

  • Stal Stephanie100 %

    Individual · since 26/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FAMKAR SLStal StephanieStal Stephanie

Beneficial owner (UBO)

Stal Stephanie100 %

Individual · ultimate beneficial owner · since 26/10/2017

Beneficial owner network map

2 nodes Person Company
FAMKAR SLStal StephanieStal Stephanie

Registered actos

  1. Cambio de domicilio socialPublished 10/05/2022· Registered 04/05/2022· I/A 8
  2. Ceses/DimisionesPublished 10/03/2020· Registered 02/03/2020· I/A 7
  3. Declaración de unipersonalidadPublished 26/10/2017· Registered 16/10/2017· I/A 6
  4. Ceses/DimisionesPublished 26/10/2017· Registered 16/10/2017· I/A 6
  5. NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 6
  6. Reducción de capitalPublished 26/10/2017· Registered 16/10/2017· I/A 6
  7. Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 5
  8. NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 5
  9. Ampliación de capitalPublished 31/01/2013· Registered 23/01/2013· I/A 5

Changes

  1. 10/05/2022Cambio de domicilio social

    PASEO LONDRES 78 BAJOS DC - PORT DE POLLENCA (POLLENSA)

  2. 26/10/2017Declaración de unipersonalidad

    STAL STEPHANIE

Capital · events

  1. 26/10/2017Reducción de capital
    Resulting capital: 367 400,00 €
  2. 31/01/2013Ampliación de capital
    Resulting capital: 734 800,00 € (+470 354,67 €)

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. 10/05/2022#6952077
    Cambio de domicilio social
    FAMKAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO LONDRES 78 BAJOS DC - PORT DE POLLENCA (POLLENSA). Datos registrales. T 1775 , F 54, S 8, H PM 12404, I/A 8 ( 4.05.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  2. 10/03/2020#5833962
    Ceses/Dimisiones
    FAMKAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ ORTEGA JESUS. Datos registrales. T 1775 , F 54, S 8, H PM 12404, I/A 7 ( 2.03.20).
  3. 26/10/2017#4593168
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    FAMKAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STAL STEPHANIE. Ceses/Dimisiones. Adm. Solid.: KARMANN WILHELM DIETRICH. Nombramientos. Adm. Solid.: STAL ANTHONIE LEENDERT. Reducción de capital. Importe reducción: 367.…
  4. 31/01/2013#2099173
    Ceses/DimisionesNombramientosAmpliación de capital
    FAMKAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KARMANN CHRISTIANE. Nombramientos. Adm. Solid.: MARTINEZ ORTEGA JESUS. Ampliación de capital. Capital: 470.354,67 Euros. Resultante Suscrito: 734.800,00 Euros. Datos registrales. T 177…

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 addressPASEO LONDRES 78 BAJOS DC - PORT DE POLLENCA (POLLENSA), Illes Balears
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.

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