FAVINAGNA SOCIEDAD LIMITADA

Hoja BI58889· NIF B95653200

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
321 500,00 €
Incorporation :
02/08/2011

Legal information

Legal information for FAVINAGNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069558270
Legal formSociedad Limitada (SL)
Share capital321 500,00 €
Incorporation date02/08/2011
Register referenceTomo 5222 · Folio 22 · Hoja BI58889
StatusVigente

Activity

FAVINAGNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 2 August 2011. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 5 May 2017, across 4 distinct types of filing. Its registered share capital is 321 500,00 €.

Economic activity (CNAE)

7020

Corporate purpose

adquisición, tenencia y administración de valores mobiliarios, créditos y derechos.

Directors and representatives

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez De Luco Ruiz Maria Estibaliz100 %

Individual · ultimate beneficial owner · since 02/08/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 4
  2. NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 3
  3. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 2
  4. ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2011· Registered 20/07/2011· I/A 1
  6. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1

Changes

  1. 02/08/2011Declaración de unipersonalidad

    FERNANDEZ DE LUCO RUIZ MARIA ESTIBALIZ

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 321 500,00 € (+500,00 €)
  2. 02/08/2011Constitución
    Initial capital: 321 000,00 €

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. 05/05/2017#4361519
    Nombramientos
    FAVINAGNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ DE LUCO RUIZ MARIA ESTIBALIZ. Datos registrales. T 5222 , F 22, S 8, H BI 58889, I/A 4 (20.04.17).
  2. 05/05/2017#4361518
    Nombramientos
    FAVINAGNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ DE LUCO RUIZ MARIA ESTIBALIZ. Datos registrales. T 5222 , F 22, S 8, H BI 58889, I/A 3 (20.04.17).
  3. 04/02/2014#2652694
    Ampliación de capital
    FAVINAGNA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 321.500,00 Euros. Datos registrales. T 5222 , F 22, S 8, H BI 58889, I/A 2 (27.01.14).
  4. 02/08/2011#1325797
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAVINAGNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.11. Objeto social: adquisición, tenencia y administración de valores mobiliarios, créditos y derechos. Domicilio: C/ LANDALUCE 7 (SOPELANA). Capital: 321.000,00 Euros. Declarac…

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 2011

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/ LANDALUCE 7 (SOPELANA), Bizkaia
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 7020 — are listed together.

Prospect this sectorAll companies in this sector