FERNANDEZ CRAVIOTTO SL
Hoja B8410· NIF B59562694
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 121,45 €
- Directors :
- Martinez Lopez Marcos, Fernandez Cabrera David
Legal information
Legal information for FERNANDEZ CRAVIOTTO SL
Activity
FERNANDEZ CRAVIOTTO SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 10 May 2012 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 72 121,45 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Martinez Lopez MarcosSince 23/05/2023Administrador Solidario
- Fernandez Cabrera DavidSince 25/04/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 9
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 9
- Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 9
- Ampliación de capitalPublished 09/05/2022· Registered 29/04/2022· I/A 8
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 7
- Modificaciones estatutariasPublished 26/11/2015· Registered 18/11/2015· I/A 7
- Cambio de domicilio socialPublished 26/11/2015· Registered 18/11/2015· I/A 7
- NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 6
- Modificaciones estatutariasPublished 10/05/2012· Registered 25/04/2012· I/A 6
Changes
- 30/05/2023Cambio de domicilio social
CL NARCIS MONTURIOL, NUM.7-9 (VILASSAR DE DALT)
- 26/11/2015Cambio de domicilio social
CL MARE DE DEU DEL CARMEN Num.125 P.BJ (SANT ADRIA DE BESOS)
- 26/11/2015Modificaciones estatutarias
- 10/05/2012Modificaciones estatutarias
Capital · events
- 09/05/2022Ampliación de capitalResulting capital: 72 121,45 € (+69 116,39 €)
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)
- 30/05/2023#7553111RevocacionesNombramientosCambio de domicilio social
FERNANDEZ CRAVIOTTO SL. Revocaciones. ADM.UNICO: FERNANDEZ CABRERA DAVID. Nombramientos. ADM.SOLIDAR.: MARTINEZ LOPEZ MARCOS;FERNANDEZ CABRERA DAVID. Cambio de domicilio social. CL NARCIS MONTURIOL, NUM.7-9 (VILASSAR DE DALT). Datos registrales. T 20… - 09/05/2022#6948577Ampliación de capital
FERNANDEZ CRAVIOTTO SL. Ampliación de capital. Capital: 69.116,39 Euros. Resultante Suscrito: 72.121,45 Euros. Datos registrales. T 20648 , F 145, S 8, H B 8410, I/A 8 (29.04.22).
- 26/11/2015#3604157NombramientosModificaciones estatutariasCambio de domicilio social
FERNANDEZ CRAVIOTTO SL. Nombramientos. ADM.UNICO: FERNANDEZ CABRERA DAVID. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL MARE DE DEU DEL CARMEN Num.125 P.BJ (SANT ADRIA DE BESOS). … - 10/05/2012#1717632NombramientosModificaciones estatutarias
FERNANDEZ CRAVIOTTO SL. Nombramientos. ADM.UNICO: FERNANDEZ CABRERA DAVID. Modificaciones estatutarias. ART.17: MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 20648 , F 145, S 8, H B 8410, I/A 6 (25.04.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.