FARRES 1999 SL
Hoja L11234· NIF B25437914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 781 011,00 €
- Director :
- Alsina Farres Manuel
Legal information
Legal information for FARRES 1999 SL
Activity
FARRES 1999 SL is a Sociedad Limitada (SL) with its registered office in Cervera (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 26 March 2015 to 30 October 2018, across 4 distinct types of filing. Its registered share capital is 781 011,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Compra, venta, comercio y distribución de toda clase de bienes muebles. Adquisición, parcelación, construcción y administración de fincas rústicas, urbanas o industriales incluso de protección oficial, su explotación de directamente o en alquiler, mediante cualquier modalidad admitida en derecho.
Directors and representatives
Directors
Current
- Alsina Farres ManuelSince 23/10/2018Administrador Único
Former
- Alsina Farres Jose MariaCeased on 23/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 4
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 4
- Ampliación de capitalPublished 26/03/2015· Registered 18/03/2015· I/A 3
- Cambio de objeto socialPublished 26/03/2015· Registered 18/03/2015· I/A 3
Changes
- 26/03/2015Cambio de objeto social
Compra, venta, comercio y distribución de toda clase de bienes muebles. Adquisición, parcelación, construcción y administración de fincas rústicas, urbanas o industriales incluso de protección oficial, su explotación de directamente o en alquiler, mediante cualquier modalidad admitida en derecho.
Capital · events
- 26/03/2015Ampliación de capitalResulting capital: 781 011,00 € (+750 000,00 €)
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)
- 30/10/2018#5106556Ceses/DimisionesNombramientos
FARRES 1999 SL. Ceses/Dimisiones. Adm. Solid.: ALSINA FARRES JOSE MARIA;ALSINA FARRES MANUEL. Nombramientos. Adm. Unico: ALSINA FARRES MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 26/03/2015#3254566Ampliación de capitalCambio de objeto social
FARRES 1999 SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 781.011,00 Euros. Otros conceptos: El cambio de objeto social consiste en la concreción del CNAE-6810 de la actividad principal. Cambio de objeto social. Compra, v…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.