FANLISAC-09 SL

Hoja GI31395· NIF B17728650

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 710,00 €
Directors :
CALDERS I RAMIO SA, Julia Calders Ramio

Legal information

Legal information for FANLISAC-09 SL

NIF
Hoja registral
IRUS1000213296466
Legal formSociedad Limitada (SL)
Share capital17 710,00 €
LocalityHostalric
Register referenceTomo 1875 · Folio 6 · Hoja GI31395
StatusVigente

Activity

FANLISAC-09 SL is a Sociedad Limitada (SL) with its registered office in Hostalric (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 21 August 2014, across 4 distinct types of filing. Its registered share capital is 17 710,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
FANLISAC-09 SLCALDERS I RAMIO SACALDERS I RAMIO SAJulia Calders RamioJulia Calders RamioARCADA D'ARGENT SLARCADA D'ARGENT SLCAPDELL GESTIO SLCAPDELL GESTIO SLBUCKSWALL SOCIEDAD LIMITADABUCKSWALL SOCIEDAD L…

Registered actos

  1. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 6
  2. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 5
  3. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 5
  4. Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 5
  5. Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 4
  6. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 4
  7. Modificaciones estatutariasPublished 20/01/2010· Registered 11/01/2010· I/A 4
  8. Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 21/08/2014Modificaciones estatutarias
  2. 20/01/2010Modificaciones estatutarias

Capital · events

  1. 11/03/2009Ampliación de capital
    Resulting capital: 17 710,00 € (+14 700,00 €)

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. 21/08/2014#2941563
    Nombramientos
    FANLISAC-09 SL. Nombramientos. Apo.Sol.: GUILLEM MARIA CALDERS RAMIO. Datos registrales. T 1875 , F 6, S 8, H GI 31395, I/A 6 (13.08.14).
  2. 21/08/2014#2941562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FANLISAC-09 SL. Ceses/Dimisiones. Adm. Mancom.: JOSEP MULLERA SERRAS;CALDERS I RAMIO SA. Nombramientos. Adm. Solid.: CALDERS I RAMIO SA;JULIA CALDERS RAMIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  3. 20/01/2010#545762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FANLISAC-09 SL. Ceses/Dimisiones. Adm. Mancom.: JOSEP MULLERA SERRAS;JOAN RABASSA COMA. Nombramientos. Adm. Mancom.: JOSEP MULLERA SERRAS;CALDERS I RAMIO SA. Modificaciones estatutarias. 9. Transmisión de Acciones/Participaciones.- En caso de partici…
  4. 11/03/2009#114248
    Ampliación de capital
    FANLISAC-09 SL. Ampliación de capital. Capital: 14.700,00 Euros. Resultante Suscrito: 17.710,00 Euros. Datos registrales. T 1875 , F 5, S 8, H GI 31395, I/A 3 (27.02.09).

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 addressAv. Coronel Estrada, s/n, GIRONA, HOSTALRIC
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 6812 — are listed together.

Prospect this sectorAll companies in this sector