FANICA 3000 SL

Hoja CS33621· NIF B12876553

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
29/11/2011
Directors :
Giurgi Cezar Marin, Radu Constantin George, Giurgi Cezar Marian

Legal information

Legal information for FANICA 3000 SL

NIF
Hoja registral
IRUS1000080222536
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date29/11/2011
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1578 · Folio 120 · Hoja CS33621
StatusVigente

Activity

FANICA 3000 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 29 November 2011. The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 16 April 2018, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4682

Corporate purpose

Venta de ataúdes. Elaboración de productos de panadería y bollería. Compraventa, importación-exportación de materiales de construcción, reciclables, chatarra y europalets. Transporte. Compra- venta de oro, bienes usados y de segunda mano, productos químicos y petrolíferos, y maquinaria pesada.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FANICA 3000 SLGiurgi Cezar MarinGiurgi Cezar MarinRadu Constantin GeorgeRadu Constantin Geor…Giurgi Cezar MarianGiurgi Cezar MarianRECIPAL 2005 SLRECIPAL 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FANICA 3000 SLGheorghe Maria IonelaGheorghe Maria Ionela

Beneficial owner (UBO)

Gheorghe Maria Ionela100 %

Individual · ultimate beneficial owner · since 29/11/2011

Beneficial owner network map

2 nodes Person Company
FANICA 3000 SLGheorghe Maria IonelaGheorghe Maria Ionela

Registered actos

  1. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 2
  2. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
  3. Modificaciones estatutariasPublished 16/11/2012· Registered 05/11/2012· I/A 2
  4. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2011· Registered 18/11/2011· I/A 1
  6. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 16/11/2012Modificaciones estatutarias
  2. 29/11/2011Declaración de unipersonalidad

    GHEORGHE MARIA IONELA

Capital · events

  1. 29/11/2011Constitución
    Initial capital: 3 020,00 €

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. 16/04/2018#4839514
    FANICA 3000 SL. Fe de erratas: Se subsana la escritura que causó la inscripción 2ª de esta hoja, en cuanto al nombre de uno de los Administradores Solidarios nombrados, siendo el nombre correcto: Don CEZAR MARIAN GIURGI, y no D. Cezar Marin Giurgi, t…
  2. 16/11/2012#1985660
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FANICA 3000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GHEORGHE MARIA IONELA. Nombramientos. Adm. Solid.: RADU CONSTANTIN GEORGE;GIURGI CEZAR MARIN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 29/11/2011#1481087
    ConstituciónDeclaración de unipersonalidadNombramientos
    FANICA 3000 SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: Venta de ataúdes. Elaboración de productos de panadería y bollería. Compraventa, importación-exportación de materiales de construcción, reciclables, chatarra y europalets…

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 2011

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/ NAVARRA 106 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 4682 — are listed together.

Prospect this sectorAll companies in this sector