FECKSON EUROPA SL

Hoja B362372· NIF B64792856

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 765 000,00 €
Director :
Mele Martinez Alba

Legal information

Legal information for FECKSON EUROPA SL

NIF
Hoja registral
IRUS1000360947149
Legal formSociedad Limitada (SL)
Share capital5 765 000,00 €
LocalityTerrassa
Phone
Register referenceTomo 41300 · Folio 92 · Hoja B362372
StatusVigente

Activity

FECKSON EUROPA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 July 2009 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 5 765 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FECKSON EUROPA SLMartinez Uceda Maria TeresaMartinez Uceda Maria…Mele Pamies FernandoMele Pamies Fernando

Registered actos

  1. RevocacionesPublished 31/05/2021· Registered 20/05/2021· I/A 8
  2. NombramientosPublished 31/05/2021· Registered 20/05/2021· I/A 8
  3. Ampliación de capitalPublished 28/12/2012· Registered 19/12/2012· I/A 7
  4. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 6
  5. RevocacionesPublished 10/07/2009· Registered 29/06/2009· I/A 4
  6. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 4
  7. Modificaciones estatutariasPublished 10/07/2009· Registered 29/06/2009· I/A 4

Changes

  1. 10/07/2009Modificaciones estatutarias

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 5 765 000,00 € (+765 000,00 €)

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. 31/05/2021#6445664
    RevocacionesNombramientos
    FECKSON EUROPA SL. Revocaciones. CONS.DEL.MAN: MELE PAMIES FERNANDO;MARTINEZ UCEDA MARIA TERESA;MELE MARTINEZ ALBA. Nombramientos. CONS.DEL.SOL: MELE MARTINEZ ALBA. Datos registrales. T 41300 , F 92, S 8, H B 362372, I/A 8 (20.05.21).
  2. 28/12/2012#2057152
    Ampliación de capital
    FECKSON EUROPA SL. Ampliación de capital. Capital: 765.000,00 Euros. Resultante Suscrito: 5.765.000,00 Euros. Datos registrales. T 41300 , F 92, S 8, H B 362372, I/A 7 (19.12.12).
  3. 30/07/2009#325857
    Nombramientos
    FECKSON EUROPA SL. Nombramientos. APODERADO: MELE MARTINEZ ALBA. Datos registrales. T 41300 , F 91, S 8, H B 362372, I/A 6 (20.07.09).
  4. 20/07/2009#310911
    FECKSON EUROPA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SOCIO UNICO: TEISHO SYSTEMS, SL. Datos registrales. T 41300 , F 91, S 8, H B 362372, I/A 5 ( 8.07.09).
  5. 10/07/2009#299236
    RevocacionesNombramientosModificaciones estatutarias
    FECKSON EUROPA SL. Revocaciones. ADM.SOLIDAR.: MELE PAMIES FERNANDO;MARTINEZ UCEDA MARIA TERESA. Nombramientos. CONSEJERO: MELE PAMIES FERNANDO. PRESIDENTE: MELE PAMIES FERNANDO. CONS.DEL.MAN: MELE PAMIES FERNANDO. CONSEJERO: MARTINEZ UCEDA MARIA TER…

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 addressCL NOU DE SANT PERE Num.32 P.1, BARCELONA, TERRASSA
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