FASOL PROJECT PLUS SOCIEDAD LIMITADA

Hoja T45547· NIF B55602676

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
224 000,00 €
Incorporation :
30/05/2013
Director :
Fabra Guardis Mireia

Legal information

Legal information for FASOL PROJECT PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116213754
Legal formSociedad Limitada (SL)
Share capital224 000,00 €
Incorporation date30/05/2013
Register referenceTomo 2751 · Folio 175 · Hoja T45547
StatusVigente

Activity

FASOL PROJECT PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 May 2013. The Spanish commercial register has published 9 filings for this company, from 24 June 2013 to 5 January 2022, across 5 distinct types of filing. Its registered share capital is 224 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Administración , compraventa y explotación en arrendamiento no financiero,de toda clase de inmuebles, rústicos o urbanos. Alquiler de embarcaciones de Recreo co y sin patrón.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FASOL PROJECT PLUS SO…Fabra Guardis MireiaFabra Guardis MireiaFABRISOL KAPITAL SOCIEDAD LIMITADAFABRISOL KAPITAL SOC…VIATGES SKIEVASION SLVIATGES SKIEVASION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FASOL PROJECT PLUS SO…GILAGEST SOCIEDAD LIMITADAGILAGEST SOCIEDAD LI…

Beneficial owner (UBO)

GILA GEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/06/2013

Beneficial owner network map

2 nodes Person Company
FASOL PROJECT PLUS SO…GILAGEST SOCIEDAD LIMITADAGILAGEST SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 5
  2. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 5
  3. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 4
  4. Ampliación de capitalPublished 05/07/2013· Registered 28/06/2013· I/A 3
  5. Ceses/DimisionesPublished 05/07/2013· Registered 28/06/2013· I/A 2
  6. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 2
  7. ConstituciónPublished 24/06/2013· Registered 12/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 24/06/2013· Registered 12/06/2013· I/A 1
  9. NombramientosPublished 24/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 24/06/2013Declaración de unipersonalidad

    GILAGEST SOCIEDAD LIMITADA

Capital · events

  1. 05/07/2013Ampliación de capital
    Resulting capital: 224 000,00 € (+221 000,00 €)
  2. 24/06/2013Constitución
    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. 05/01/2022#10556795
    Ceses/DimisionesNombramientos
    FASOL PROJECT PLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUARDIS BERGADA MERCEDES. Nombramientos. Adm. Unico: FABRA GUARDIS MIREIA. Datos registrales. T 2751 , F 175, S 8, H T 45547, I/A 5 (29.12.21).
  2. 26/12/2017#4676501
    Nombramientos
    FASOL PROJECT PLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FABRA GUARDIS MIREIA. Datos registrales. T 2751 , F 174, S 8, H T 45547, I/A 4 (18.12.17).
  3. 05/07/2013#2359331
    Ampliación de capital
    FASOL PROJECT PLUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 221.000,00 Euros. Resultante Suscrito: 224.000,00 Euros. Datos registrales. T 2751 , F 172, S 8, H T 45547, I/A 3 (28.06.13).
  4. 05/07/2013#2359330
    Ceses/DimisionesNombramientos
    FASOL PROJECT PLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GILABERT MASQUE ENRIC. Nombramientos. Adm. Unico: GUARDIS BERGADA MERCEDES. Datos registrales. T 2751 , F 171, S 8, H T 45547, I/A 2 (28.06.13).
  5. 24/06/2013#2338919
    ConstituciónDeclaración de unipersonalidadNombramientos
    FASOL PROJECT PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: Administración , compraventa y explotación en arrendamiento no financiero,de toda clase de inmuebles, rústicos o urbanos. Alquiler de embarcaciones …

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 2013

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 addressC/ HUGUET 4 Esc.A - ENTLO 2 (VALLS), Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector