FANICLIN SL
Hoja M486226· NIF B85791937
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 024,00 €
- Incorporation :
- 30/10/2009
- Directors :
- Arana Lafuente Ruben, Barroso Perales Jose, Arama Lafuente Alberto, Fernandez Tapias Riva Iñigo
Legal information
Legal information for FANICLIN SL
Activity
FANICLIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2009. The Spanish commercial register has published 7 filings for this company, from 30 October 2009 to 8 April 2010, across 6 distinct types of filing. Its registered share capital is 3 024,00 €.
Corporate purpose
PUBLICIDAD, MERCHANDAISING Y ESTUDIOS DE MERCADO;.
Directors and representatives
Directors
Current
- Arana Lafuente RubenSince 20/10/2009PresidenteConsejero
- Barroso Perales JoseSince 24/03/2010Consejero DelegadoConsejero
- Arama Lafuente AlbertoSince 24/03/2010Consejero
- Fernandez Tapias Riva IñigoSince 24/03/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 2
- NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 2
- Ampliación de capitalPublished 08/04/2010· Registered 24/03/2010· I/A 2
- Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 2
- Cambio de domicilio socialPublished 08/04/2010· Registered 24/03/2010· I/A 2
- ConstituciónPublished 30/10/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 1
Changes
- 08/04/2010Cambio de domicilio social
PASEO DE LOS CEREZOS 3 (MADRID)
- 08/04/2010Modificaciones estatutarias
Capital · events
- 08/04/2010Ampliación de capitalResulting capital: 3 024,00 € (+18,00 €)
- 30/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/04/2010#667784Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
FANICLIN SL. Ceses/Dimisiones. Adm. Unico: ARANA LAFUENTE RUBEN. Nombramientos. Consejero: BARROSO PERALES JOSE;FERNANDEZ TAPIAS RIVA IÑIGO;ARANA LAFUENTE RUBEN;ARAMA LAFUENTE ALBERTO. Presidente: ARANA LAFUENTE RUBEN. SecreNoConsj: DE ANDRES ABAD JO… - 30/10/2009#444931ConstituciónNombramientos
FANICLIN SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: PUBLICIDAD, MERCHANDAISING Y ESTUDIOS DE MERCADO;. Domicilio: C/ VIRGEN DEL ROSARIO 4 - BAJO E (MAJADAHONDA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: ARANA LAFUEN…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.