FELTINARIO SL
Hoja M529813· NIF B86356276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 269 900,00 €
- Incorporation :
- 10/01/2012
Legal information
Legal information for FELTINARIO SL
Activity
FELTINARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 January 2012. The Spanish commercial register has published 14 filings for this company, from 10 January 2012 to 26 March 2015, across 9 distinct types of filing. Its registered share capital is 269 900,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA.
Directors and representatives
Directors
Former
- GRUPO RAYET SACeased on 17/03/2015Administrador Único
- Bachiller Torres Juan CarlosCeased on 06/09/2012Administrador Único
- Atalaya Sevillano Maria TeresaCeased on 20/02/2012Administrador Único
Authorised representatives
Former
- Perez Lejonagoitia AlbertoCeased on 17/03/2015Representante
Directors network map
Cap table · shareholdings
Legal entity · since 10/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 10/01/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/03/2015· Registered 17/03/2015· I/A 6
- ExtinciónPublished 26/03/2015· Registered 17/03/2015· I/A 6
- Ceses/DimisionesPublished 18/09/2012· Registered 06/09/2012· I/A 4
- NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 4
- Cambio de domicilio socialPublished 18/09/2012· Registered 06/09/2012· I/A 4
- Ampliación de capitalPublished 01/03/2012· Registered 20/02/2012· I/A 3
- Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 2
- NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 2
- Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 2
- ConstituciónPublished 10/01/2012· Registered 29/12/2011· I/A 1
- Declaración de unipersonalidadPublished 10/01/2012· Registered 29/12/2011· I/A 1
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 1
Changes
- 26/03/2015Disolución
- 26/03/2015Extinción
- 18/09/2012Cambio de domicilio social
C/ CAPITAN HAYA 1 - PLANTA 16 (MADRID)
- 01/03/2012Cambio de domicilio social
C/ PRINCIPE 5 - -2º-B (MADRID)
- 10/01/2012Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 01/03/2012Ampliación de capitalResulting capital: 269 900,00 € (+266 600,00 €)
- 10/01/2012ConstituciónInitial capital: 3 300,00 €
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)
- 26/03/2015#3254702DisoluciónExtinción
FELTINARIO SL. Disolución. Fusion. Extinción. Datos registrales. T 29434 , F 171, S 8, H M 529813, I/A 6 (17.03.15).
- 11/12/2014#3105321Cambio de identidad del socio único
FELTINARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: VISTOLERIA SL. Datos registrales. T 29434 , F 170, S 8, H M 529813, I/A 5 ( 2.12.14).
- 18/09/2012#1897879Ceses/DimisionesNombramientosCambio de domicilio social
FELTINARIO SL. Ceses/Dimisiones. Adm. Unico: BACHILLER TORRES JUAN CARLOS. Nombramientos. Adm. Unico: GRUPO RAYET SA. Representan: PEREZ LEJONAGOITIA ALBERTO. Cambio de domicilio social. C/ CAPITAN HAYA 1 - PLANTA 16 (MADRID). Datos registrales. T 29… - 01/03/2012#1619595Ampliación de capital
FELTINARIO SL. Ampliación de capital. Capital: 266.600,00 Euros. Resultante Suscrito: 269.900,00 Euros. Datos registrales. T 29434 , F 169, S 8, H M 529813, I/A 3 (20.02.12).
- 01/03/2012#1619594Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
FELTINARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: BACHILLER TORRES JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: BACHILLER TORRES JUAN CARLOS. Cambio de domicilio social.… - 10/01/2012#1530321ConstituciónDeclaración de unipersonalidadNombramientos
FELTINARIO SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA. Domicilio: C/ ZURBARAN Nº 9, PLANTA BAJO DERECHA (MADRID). Ca…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.