FARERO SOCIEDAD LIMITADA

Hoja Z62876· NIF B99507386

Struck off · 19/12/2024Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
398 750,00 €
Incorporation :
27/11/2017

Legal information

Legal information for FARERO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118247979
Legal formSociedad Limitada (SL)
Share capital398 750,00 €
Incorporation date27/11/2017
Register referenceTomo 4288 · Folio 188 · Hoja Z62876
StatusLiquidada

Activity

FARERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 November 2017. The Spanish commercial register has published 10 filings for this company, from 27 November 2017 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 398 750,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital de cualquier tipo de sociedades, respetando, en todo caso, la normativa de la Ley del Mercado de Valores y la Ley de entid.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FARERO SOCIEDAD LIMIT…Cano Escoriaza PabloCano Escoriaza PabloCIRCULAR PATRIMONIO AV SLCIRCULAR PATRIMONIO …LA RUTA DE LOS FAROS SLLA RUTA DE LOS FAROS…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 13/12/2024· I/A 5
  2. RevocacionesPublished 19/12/2024· Registered 13/12/2024· I/A 5
  3. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 5
  4. DisoluciónPublished 19/12/2024· Registered 13/12/2024· I/A 5
  5. ExtinciónPublished 19/12/2024· Registered 13/12/2024· I/A 5
  6. Ampliación de capitalPublished 11/06/2019· Registered 04/06/2019· I/A 4
  7. Ampliación de capitalPublished 07/08/2018· Registered 30/07/2018· I/A 3
  8. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 2
  9. ConstituciónPublished 27/11/2017· Registered 16/11/2017· I/A 1
  10. NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 1

Changes

  1. 19/12/2024Disolución
  2. 19/12/2024Extinción

Capital · events

  1. 11/06/2019Ampliación de capital
    Resulting capital: 398 750,00 € (+73 250,00 €)
  2. 07/08/2018Ampliación de capital
    Resulting capital: 325 500,00 € (+322 500,00 €)
  3. 27/11/2017Constitución
    Initial capital: 3 000,00 €

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. 19/12/2024#8408009
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FARERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANO ESCORIAZA PABLO. Revocaciones. Apoderado: ZUBIZARRETA SERRANO JUAN. Nombramientos. Liquidador: CANO ESCORIAZA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 62876, I…
  2. 11/06/2019#5439691
    Ampliación de capital
    FARERO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 73.250,00 Euros. Resultante Suscrito: 398.750,00 Euros. Datos registrales. T 4288 , F 188, S 8, H Z 62876, I/A 4 ( 4.06.19).
  3. 07/08/2018#5002109
    Ampliación de capital
    FARERO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 322.500,00 Euros. Resultante Suscrito: 325.500,00 Euros. Datos registrales. T 4288 , F 188, S 8, H Z 62876, I/A 3 (30.07.18).
  4. 11/06/2018#4919226
    Nombramientos
    FARERO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBIZARRETA SERRANO JUAN. Datos registrales. T 4288 , F 188, S 8, H Z 62876, I/A 2 ( 4.06.18).
  5. 27/11/2017#4636615
    ConstituciónNombramientos
    FARERO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: Las actividades propias de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o accio…

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 2017

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 addressPLAZA SANTA ENGRACIA 1 - PRINCIPAL IZQUIERDA (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector