FAN DECK SYSTEMS SOCIEDAD LIMITADA

Hoja V152152· NIF B98503485

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
143 100,00 €
Incorporation :
05/02/2013
Director :
Lozano Lopez Ana Isabel

Legal information

Legal information for FAN DECK SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166203962
Legal formSociedad Limitada (SL)
Share capital143 100,00 €
Incorporation date05/02/2013
Register referenceTomo 9577 · Folio 115 · Hoja V152152
StatusVigente

Activity

FAN DECK SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 5 February 2013. The Spanish commercial register has published 7 filings for this company, from 5 February 2013 to 8 July 2022, across 5 distinct types of filing. Its registered share capital is 143 100,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

1) La fabricación y compraventa de motores y ventiladores relacionados conla refrigeración y la climatización. 2) La sociedad podrá también desarrollar de modo indirecto, total o parcialmente, las actividades que integran el objeto social, mediante la titularidad de acciones o participaciones en So.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FAN DECK SYSTEMS SOCI…Lozano Lopez Ana IsabelLozano Lopez Ana Isa…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 5
  2. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 5
  3. Ampliación de capitalPublished 16/07/2018· Registered 09/07/2018· I/A 4
  4. Cambio de domicilio socialPublished 14/11/2017· Registered 06/11/2017· I/A 3
  5. NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 2
  6. ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
  7. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 14/11/2017Cambio de domicilio social

    C/ SEQUIA BENAGER 15 - POLIGONO INDUSTRIAL ALQUERI (PICANYA)

Capital · events

  1. 16/07/2018Ampliación de capital
    Resulting capital: 143 100,00 € (+140 000,00 €)
  2. 05/02/2013Constitución
    Initial capital: 3 100,00 €

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. 08/07/2022#7066670
    Ceses/DimisionesNombramientos
    FAN DECK SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AULA GARCIA JOSE ANGEL. Nombramientos. Adm. Unico: LOZANO LOPEZ ANA ISABEL. Datos registrales. T 9577, L 6859, F 115, S 8, H V 152152, I/A 5 ( 1.07.22).
  2. 16/07/2018#4968533
    Ampliación de capital
    FAN DECK SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.100,00 Euros. Datos registrales. T 9577, L 6859, F 115, S 8, H V 152152, I/A 4 ( 9.07.18).
  3. 14/11/2017#4617247
    Cambio de domicilio social
    FAN DECK SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SEQUIA BENAGER 15 - POLIGONO INDUSTRIAL ALQUERI (PICANYA). Datos registrales. T 9577, L 6859, F 115, S 8, H V 152152, I/A 3 ( 6.11.17).
  4. 18/07/2017#4466191
    Nombramientos
    FAN DECK SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AULA ROCHINA TANIA. Datos registrales. T 9577, L 6859, F 115, S 8, H V 152152, I/A 2 (11.07.17).
  5. 05/02/2013#2109417
    ConstituciónNombramientos
    FAN DECK SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: 1) La fabricación y compraventa de motores y ventiladores relacionados conla refrigeración y la climatización. 2) La sociedad podrá también desarrollar…

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 2013

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/ SEQUIA BENAGER 15 - POLIGONO INDUSTRIAL ALQUERI (PICANYA), Valencia
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector