FAMURBA SL
Hoja B82738· NIF B60013224
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 481 916,90 €
- Directors :
- Rifaterra Amenos Claudia, Rifaterra Espallargas Isabel, Rifaterra Espallargas Urbano
Legal information
Legal information for FAMURBA SL
Activity
FAMURBA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 February 2011 to 28 January 2015, across 4 distinct types of filing. Its registered share capital is 1 481 916,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rifaterra Amenos ClaudiaSince 16/02/2011PresidenteConsejero Delegado Mancomunado
- Rifaterra Espallargas IsabelSince 16/02/2011Consejero Delegado Mancomunado
- Rifaterra Espallargas UrbanoSince 16/02/2011Consejero Delegado MancomunadoSecretario
Former
- Amenos Torremade MariaCeased on 04/06/2014PresidenteConsejero Delegado Mancomunado
- Rifaterra Guallar UrbanoCeased on 16/02/2011Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 13
- Reducción de capitalPublished 12/01/2015· Registered 31/12/2014· I/A 12
- RevocacionesPublished 12/06/2014· Registered 04/06/2014· I/A 11
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 11
- RevocacionesPublished 21/12/2012· Registered 13/12/2012· I/A 10
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 10
- Modificaciones estatutariasPublished 21/12/2012· Registered 13/12/2012· I/A 10
- RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 9
- NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 9
Changes
- 28/01/2015Modificaciones estatutarias
- 21/12/2012Modificaciones estatutarias
Capital · events
- 12/01/2015Reducción de capitalResulting capital: 1 481 916,90 €
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)
- 28/01/2015#3161751Modificaciones estatutarias
FAMURBA SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32376 , F 20, S 8, H B 82738, I/A 13 (20.01.15).
- 12/01/2015#10477354Reducción de capital
FAMURBA SL. Reducción de capital. Importe reducción: 1.998.474,10 Euros. Resultante Suscrito: 1.481.916,90 Euros. Datos registrales. T 32376 , F 19, S 8, H B 82738, I/A 12 (31.12.14).
- 12/06/2014#2846911RevocacionesNombramientos
FAMURBA SL. Revocaciones. CONSEJERO: AMENOS TORREMADE MARIA. PRESIDENTE: AMENOS TORREMADE MARIA. Nombramientos. PRESIDENTE: RIFATERRA AMENOS CLAUDIA. CONS.DEL.MAN: RIFATERRA AMENOS CLAUDIA. SECRETARIO: RIFATERRA ESPALLARGAS URBANO. CONS.DEL.MAN: RIFA… - 21/12/2012#2047431RevocacionesNombramientosModificaciones estatutarias
FAMURBA SL. Revocaciones. CONS.DEL.MAN: AMENOS TORREMADE MARIA. Nombramientos. CONS.DEL.MAN: RIFATERRA AMENOS CLAUDIA. Modificaciones estatutarias. ART.18:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 32376 , F 18, S… - 28/02/2011#1093633RevocacionesNombramientos
FAMURBA SL. Revocaciones. CONSEJERO: RIFATERRA GUALLAR URBANO. PRESIDENTE: RIFATERRA GUALLAR URBANO. CONS.DEL.HON: RIFATERRA GUALLAR URBANO. Nombramientos. CONSEJERO: RIFATERRA AMENOS CLAUDIA. PRESIDENTE: AMENOS TORREMADE MARIA. SECRETARIO: RIFATERRA…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FAMURBA, S.L.
Holiday rental (VUT) 14
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.