FAMURBA SL

Hoja B82738· NIF B60013224

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000334700446
Legal formSociedad Limitada (SL)
Share capital1 481 916,90 €
LocalityBarcelona
Phone
Register referenceTomo 32376 · Folio 20 · Hoja B82738
StatusVigente

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

Former

Directors network map

20 nodes Person Company
FAMURBA SLRifaterra Amenos ClaudiaRifaterra Amenos Cla…Rifaterra Espallargas IsabelRifaterra Espallarga…Rifaterra Espallargas UrbanoRifaterra Espallarga…MATER MINERVA MED S.LMATER MINERVA MED S.LCLAURMA SOCIEDAD LIMITADACLAURMA SOCIEDAD LIM…RIFAGRO SOCIEDAD LIMITADARIFAGRO SOCIEDAD LIM…RAMBLA NOVA 88 SOCIEDAD ANONIMARAMBLA NOVA 88 SOCIE…INMOBILIARIA RIFATERRA SOCIEDAD LIMITADAINMOBILIARIA RIFATER…RICOL SARICOL SAALCAZAR-ALMUÑECAR SLALCAZAR-ALMUÑECAR SLMETRORE ARQUITECTURA SOCIEDAD LIMITADA PROFESIONALMETRORE ARQUITECTURA…RAMBLA 57 SOCIEDAD LIMITADARAMBLA 57 SOCIEDAD L…RIOTEC SLRIOTEC SLRESIDENCIAL TARRACO 2002 SOCIEDAD LIMITADARESIDENCIAL TARRACO …QUALITAT BAIX CAMP SOCIEDAD LIMITADAQUALITAT BAIX CAMP S…LLORET CENTER SOCIEDAD LIMITADALLORET CENTER SOCIED…SEA PLAYA SOCIEDAD ANONIMA EN LIQUIDACIONSEA PLAYA SOCIEDAD A…COVERAGE SOCIEDAD LIMITADACOVERAGE SOCIEDAD LI…OCTUR2 GROUP SOCIEDAD LIMITADAOCTUR2 GROUP SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 13
  2. Reducción de capitalPublished 12/01/2015· Registered 31/12/2014· I/A 12
  3. RevocacionesPublished 12/06/2014· Registered 04/06/2014· I/A 11
  4. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 11
  5. RevocacionesPublished 21/12/2012· Registered 13/12/2012· I/A 10
  6. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 10
  7. Modificaciones estatutariasPublished 21/12/2012· Registered 13/12/2012· I/A 10
  8. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 9
  9. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 9

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 21/12/2012Modificaciones estatutarias

Capital · events

  1. 12/01/2015Reducción de capital
    Resulting 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)

  1. 28/01/2015#3161751
    Modificaciones 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).
  2. 12/01/2015#10477354
    Reducción 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).
  3. 12/06/2014#2846911
    RevocacionesNombramientos
    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
  4. 21/12/2012#2047431
    RevocacionesNombramientosModificaciones 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
  5. 28/02/2011#1093633
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUNTANER, 202, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

14
properties
28
beds
1
buildings

Registered as FAMURBA, S.L.

Tarragona 14

Holiday rental (VUT) 14

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.