FECOGAMA TRES SL

Hoja BU14412

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 565 485,00 €
Incorporation :
08/02/2012
Directors :
Saez Royuela Cueva Adolfo, Garrido Lestache Touchard Elia, Garrido Lestache Touchard Lourdes

Legal information

Legal information for FECOGAMA TRES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 565 485,00 €
Incorporation date08/02/2012
Register referenceTomo 657 · Folio 94 · Hoja BU14412
StatusVigente

Activity

FECOGAMA TRES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 8 February 2012. The Spanish commercial register has published 10 filings for this company, from 8 February 2012 to 24 August 2016, across 6 distinct types of filing. Its registered share capital is 2 565 485,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento.Actividades inmobiliarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
FECOGAMA TRES SLGarrido Lestache Touchard EliaGarrido Lestache Tou…Garrido Lestache Touchard LourdesGarrido Lestache Tou…ALQUIGALES RENT SLALQUIGALES RENT SLPROVILLAFRIA SLPROVILLAFRIA SLGARRIDO LESTACHE SLGARRIDO LESTACHE SLFECOGAMA TRES SLFECOGAMA TRES SL

Registered actos

  1. Reducción de capitalPublished 24/08/2016· Registered 16/08/2016· I/A 6
  2. Ampliación de capitalPublished 19/01/2015· Registered 13/01/2015· I/A 5
  3. RevocacionesPublished 03/12/2012· Registered 22/11/2012· I/A 4
  4. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 4
  5. Ampliación de capitalPublished 03/12/2012· Registered 22/11/2012· I/A 4
  6. Modificaciones estatutariasPublished 03/12/2012· Registered 22/11/2012· I/A 4
  7. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 3
  8. Ampliación de capitalPublished 16/04/2012· Registered 29/03/2012· I/A 2
  9. ConstituciónPublished 08/02/2012· Registered 26/01/2012· I/A 1
  10. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 1

Capital · events

  1. 24/08/2016Reducción de capital
    Resulting capital: 2 565 485,00 €
  2. 19/01/2015Ampliación de capital
    Resulting capital: 2 813 209,00 € (+336 000,00 €)
  3. 03/12/2012Ampliación de capital
    Resulting capital: 2 477 209,00 € (+1 968 341,00 €)
  4. 16/04/2012Ampliación de capital
    Resulting capital: 508 868,00 € (+505 768,00 €)
  5. 08/02/2012Constitución
    Initial capital: 3 100,00 €

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. 24/08/2016#3996737
    Reducción de capital
    FECOGAMA TRES SL. Reducción de capital. Importe reducción: 247.724,00 Euros. Resultante Suscrito: 2.565.485,00 Euros. Datos registrales. T 657, L 448, F 94, S 8, H BU 14412, I/A 6 (16.08.16).
  2. 19/01/2015#3144695
    Ampliación de capital
    FECOGAMA TRES SL. Ampliación de capital. Capital: 336.000,00 Euros. Resultante Suscrito: 2.813.209,00 Euros. Datos registrales. T 657, L 448, F 92, S 8, H BU 14412, I/A 5 (13.01.15).
  3. 03/12/2012#2012721
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    FECOGAMA TRES SL. Revocaciones. Adm. Unico: SAEZ ROYUELA CUEVA ADOLFO. Nombramientos. Adm. Solid.: SAEZ ROYUELA CUEVA ADOLFO;GARRIDO LESTACHE TOUCHARD LOURDES;GARRIDO LESTACHE TOUCHARD ELIA. Ampliación de capital. Capital: 1.968.341,00 Euros. Resulta…
  4. 31/10/2012#1962912
    Nombramientos
    FECOGAMA TRES SL. Nombramientos. Apo.Sol.: GARRIDO-LESTACHE RODRIGUEZ JUAN;TOUCHARD SANCHEZ MARIA LOURDES. Datos registrales. T 645, L 436, F 178, S 8, H BU 14412, I/A 3 (22.10.12).
  5. 16/04/2012#1686151
    Ampliación de capital
    FECOGAMA TRES SL. Ampliación de capital. Capital: 505.768,00 Euros. Resultante Suscrito: 508.868,00 Euros. Datos registrales. T 645, L 436, F 176, S 8, H BU 14412, I/A 2 (29.03.12).
  6. 08/02/2012#1580636
    ConstituciónNombramientos
    FECOGAMA TRES SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: Construcción, instalaciones y mantenimiento.Actividades inmobiliarias. Domicilio: C/ BERNARDINO OBREGON 11 BAJO C (BURGOS). Capital: 3.100,00 Euros. Nombramientos. Adm.…

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 2012

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/ BERNARDINO OBREGON 11 BAJO C (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province