FATAMORO, SOCIEDAD LIMITADA

Hoja IB8755· NIF B57481269

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
829 557,00 €
Director :
Covizzi Fabio

Legal information

Legal information for FATAMORO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184829770
Legal formSociedad Limitada (SL)
Share capital829 557,00 €
Register referenceTomo 204 · Folio 27 · Hoja IB8755
StatusVigente

Activity

FATAMORO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 8 March 2011 to 18 November 2016, across 5 distinct types of filing. Its registered share capital is 829 557,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FATAMORO, SOCIEDAD LI…Covizzi FabioCovizzi Fabio

Cap table · shareholdings

  • Covizzi Fabio100 %

    Individual · since 13/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FATAMORO, SOCIEDAD LI…Covizzi FabioCovizzi Fabio

Beneficial owner (UBO)

Covizzi Fabio100 %

Individual · ultimate beneficial owner · since 13/05/2011

Beneficial owner network map

2 nodes Person Company
FATAMORO, SOCIEDAD LI…Covizzi FabioCovizzi Fabio

Registered actos

  1. NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 5
  2. Ceses/DimisionesPublished 13/05/2011· Registered 05/05/2011· I/A 4
  3. NombramientosPublished 13/05/2011· Registered 05/05/2011· I/A 4
  4. Modificaciones estatutariasPublished 13/05/2011· Registered 05/05/2011· I/A 4
  5. Declaración de unipersonalidadPublished 13/05/2011· Registered 05/05/2011· I/A 3
  6. Ampliación de capitalPublished 08/03/2011· Registered 25/02/2011· I/A 2
  7. Modificaciones estatutariasPublished 08/03/2011· Registered 25/02/2011· I/A 2

Changes

  1. 13/05/2011Declaración de unipersonalidad

    COVIZZI FABIO

  2. 13/05/2011Modificaciones estatutarias
  3. 08/03/2011Modificaciones estatutarias

Capital · events

  1. 08/03/2011Ampliación de capital
    Resulting capital: 829 557,00 € (+826 551,00 €)

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. 18/11/2016#4114309
    Nombramientos
    FATAMORO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BRICOLA MARCO. Datos registrales. T 204, L 203, F 27, S 8, H IB 8755, I/A 5 (10.11.16).
  2. 13/05/2011#1209760
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FATAMORO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MANZONI ROBERTO;COVIZZI FABIO. Nombramientos. Adm. Unico: COVIZZI FABIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 13/05/2011#1209759
    Declaración de unipersonalidad
    FATAMORO, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: COVIZZI FABIO. Datos registrales. T 204, L 203, F 26, S 8, H IB 8755, I/A 3 ( 5.05.11).
  4. 08/03/2011#1109360
    Ampliación de capitalModificaciones estatutarias
    FATAMORO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 826.551,00 Euros. Resultante Suscrito: 829.557,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASA SHANGRILA, 4108-SAN FERNANDO, ILLES BALEARS, FORMENTERA
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 — CNAE 6812 — are listed together.

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