FANIMAR SL

Hoja GR30231· NIF B18786657

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 075,00 €
Director :
Ayala Gimenez Andres

Legal information

Legal information for FANIMAR SL

NIF
Hoja registral
IRUS1000210973043
Legal formSociedad Limitada (SL)
Share capital44 075,00 €
Register referenceTomo 1218 · Folio 156 · Hoja GR30231
StatusVigente

Activity

FANIMAR SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 26 August 2009 to 16 February 2015, across 6 distinct types of filing. Its registered share capital is 44 075,00 €.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
FANIMAR SLAyala Gimenez AndresAyala Gimenez AndresNIJARPLAST 2020 SLNIJARPLAST 2020 SLNIJAR ENERGY SLNIJAR ENERGY SLSERRACHIL SLSERRACHIL SLSERRALTURA SLSERRALTURA SLNEUSERRA SLNEUSERRA SLSKISERRA SOCIEDAD LIMITADASKISERRA SOCIEDAD LI…PADULSERRA SOCIEDAD LIMITADAPADULSERRA SOCIEDAD …ANDALUSI CORPORATION SOCIEDAD LIMITADAANDALUSI CORPORATION…ANDALUSI CORPORATION RENOVABLES SOCIEDAD LIMITADAANDALUSI CORPORATION…ZONE URBAN LOGISTIC SLZONE URBAN LOGISTIC …ASTINOR DEVELOPS SLASTINOR DEVELOPS SLACTIVOS DEL PONIENTE SLACTIVOS DEL PONIENTE…ANDALUSI CORPORATION SLANDALUSI CORPORATION…ARBORAD BALEARES SLARBORAD BALEARES SLGESTION 2 ALICANTINA CONSTRUCCIONES SLGESTION 2 ALICANTINA…

Cap table · shareholdings

  • SERRALTURA SL100 %

    Legal entity · since 26/08/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
FANIMAR SLSERRALTURA SLSERRALTURA SL

Beneficial owner (UBO)

SERRALTURA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/08/2009

Beneficial owner network map

2 nodes Person Company
FANIMAR SLSERRALTURA SLSERRALTURA SL

Registered actos

  1. Cierre provisional hoja registralPublished 16/02/2015
  2. Ampliación de capitalPublished 03/09/2009· Registered 25/08/2009· I/A 3
  3. Declaración de unipersonalidadPublished 26/08/2009· Registered 17/08/2009· I/A 2
  4. Ceses/DimisionesPublished 26/08/2009· Registered 17/08/2009· I/A 2
  5. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 2
  6. Modificaciones estatutariasPublished 26/08/2009· Registered 17/08/2009· I/A 2

Changes

  1. 26/08/2009Declaración de unipersonalidad

    SERRALTURA SL

  2. 26/08/2009Modificaciones estatutarias

Capital · events

  1. 03/09/2009Ampliación de capital
    Resulting capital: 44 075,00 € (+41 065,00 €)

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. 16/02/2015#3192478
    Cierre provisional hoja registral
    FANIMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1218 , F 156, S 8, H GR 30231, I/AN.Mar B (22.01.15).
  2. 03/09/2009#371200
    Ampliación de capital
    FANIMAR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 41.065,00 Euros. Resultante Suscrito: 44.075,00 Euros. Datos registrales. T 1218 , F 156, S 8, H GR 30231, I/A 3 (25.08.09).
  3. 26/08/2009#362224
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FANIMAR SL. Declaración de unipersonalidad. Socio único: SERRALTURA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ CAMPOSO JERONIMO;AYALA GIMENEZ ANDRES. Nombramientos. Adm. Unico: AYALA GIMENEZ ANDRES. Modificaciones estatutarias. Cambio del Organo de…

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 addressC/ GRACIA 35 - BAJO B, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province