FASIM SOCIEDAD LIMITADA
Hoja GI1370· NIF B17281577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miguel Angel Simon Rodera, Lorenzo Simon Dauron
Legal information
Legal information for FASIM SOCIEDAD LIMITADA
Activity
FASIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 15 January 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Miguel Angel Simon RoderaSince 11/01/2021Administrador Solidario
- Lorenzo Simon DauronSince 31/08/2017Administrador Solidario
Former
- Dany Josiane DauronCeased on 31/08/2017Administrador Mancomunado
Authorised representatives
Current
- Angel Simon CarbajoSince 11/01/2021Apoderado Solidario
- Dany-Josiane Dauron GittonSince 01/09/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/01/2021· Registered 11/01/2021· I/A 9
- Ceses/DimisionesPublished 15/01/2021· Registered 11/01/2021· I/A 8
- NombramientosPublished 15/01/2021· Registered 11/01/2021· I/A 8
- NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 7
- Ceses/DimisionesPublished 11/09/2017· Registered 31/08/2017· I/A 6
- NombramientosPublished 11/09/2017· Registered 31/08/2017· I/A 6
- Cambio de domicilio socialPublished 11/09/2017· Registered 31/08/2017· I/A 6
- Ceses/DimisionesPublished 20/01/2010· Registered 09/01/2010· I/A 5
- NombramientosPublished 20/01/2010· Registered 09/01/2010· I/A 5
Changes
- 11/09/2017Cambio de domicilio social
C/ VIDAL I BARRAQUER 14 (BLANES)
Timeline (BORME)
- 15/01/2021#6203243Nombramientos
FASIM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ANGEL SIMON CARBAJO. Datos registrales. T 1260 , F 120, S 8, H GI 1370, I/A 9 (11.01.21).
- 15/01/2021#6203242Ceses/DimisionesNombramientos
FASIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MIGUEL ANGEL SIMON RODERA;LORENZO SIMON DAURON. Nombramientos. Adm. Solid.: LORENZO SIMON DAURON;MIGUEL ANGEL SIMON RODERA. Otros conceptos: Cambio del Organo de Administración: Administradores… - 11/09/2017#4536913Nombramientos
FASIM SOCIEDAD LIMITADA. Nombramientos. Apoderado: DANY-JOSIANE DAURON GITTON. Datos registrales. T 1260 , F 120, S 8, H GI 1370, I/A 7 ( 1.09.17).
- 11/09/2017#4536912Ceses/DimisionesNombramientosCambio de domicilio social
FASIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DANY JOSIANE DAURON. Nombramientos. Adm. Mancom.: LORENZO SIMON DAURON. Cambio de domicilio social. C/ VIDAL I BARRAQUER 14 (BLANES). Datos registrales. T 1260 , F 119, S 8, H GI 1370, I/A 6 (3… - 20/01/2010#545710Ceses/DimisionesNombramientos
FASIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANGEL SIMON CARBAJO. Nombramientos. Adm. Mancom.: MIGUEL ANGEL SIMON RODERA. Datos registrales. T 1260 , F 119, S 8, H GI 1370, I/A 5 ( 9.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.