FARADAY INVESTMENTS SL
Hoja B393711· NIF B65174229
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/11/2009
Legal information
Legal information for FARADAY INVESTMENTS SL
Activity
FARADAY INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 November 2009. The Spanish commercial register has published 12 filings for this company, from 18 November 2009 to 22 November 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES ETC.
Directors and representatives
Directors
Former
- AMICORP DE ESPAÑA SLCeased on 15/11/2016Liquidador
Authorised representatives
Former
- Aura De Jesus Hurtado EscobarCeased on 15/11/2016Apoderado Mancomunado
- Roberto MorenoCeased on 15/11/2016Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 22/11/2016· Registered 15/11/2016· I/A 8
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 8
- ExtinciónPublished 22/11/2016· Registered 15/11/2016· I/A 8
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 7
- Cambio de domicilio socialPublished 02/04/2013· Registered 20/03/2013· I/A 5
- Reducción de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 4
- Ampliación de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 4
- ConstituciónPublished 18/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 02/11/2009· I/A 1
Changes
- 22/11/2016Extinción
- 02/04/2013Cambio de domicilio social
PZ CATALUÑA Num.20 P.9 (BARCELONA)
Capital · events
- 31/01/2012Reducción de capitalAmpliación de capital−3 006,00 €
- 18/11/2009ConstituciónInitial 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)
- 22/11/2016#4118774RevocacionesNombramientosExtinción
FARADAY INVESTMENTS SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143… - 21/04/2016#3822103Nombramientos
FARADAY INVESTMENTS SL. Nombramientos. APOD.MANCOMU: ROBERTO MORENO;AURA DE JESUS HURTADO ESCOBAR. Datos registrales. T 41513 , F 79, S 8, H B 393711, I/A 7 (14.04.16).
- 30/01/2014#2643597
FARADAY INVESTMENTS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41513 , F 79, S 8, H B 393711, I/A 6 (23.01.14).
- 02/04/2013#2202932Cambio de domicilio social
FARADAY INVESTMENTS SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 41513 , F 78, S 8, H B 393711, I/A 5 (20.03.13).
- 31/01/2012#1564706Reducción de capitalAmpliación de capital
FARADAY INVESTMENTS SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 3.006,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A … - 08/11/2010#936162
FARADAY INVESTMENTS SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "IBUSUS HOLDING LIMITED". Datos registrales. T 41513 , F 78, S 8, H B 393711, I/A 3 (25.10.10).
- 18/03/2010#639753
FARADAY INVESTMENTS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, NUEVO SOCIO UNICO: DON ALEJANDRO RICARDO RUFFO GONZALEZ. Datos registrales. T 41513 , F 77, S 8, H B 393711, I/A 2 ( 8.03.10).
- 18/11/2009#469849ConstituciónNombramientos
FARADAY INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDA…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.