FESTUC 2020 S.L
Hoja B552793· NIF B01798388
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 003 000,00 €
- Incorporation :
- 20/10/2020
- Directors :
- Diaz Garcia Paloma, Marti Sero Dolors
Legal information
Legal information for FESTUC 2020 S.L
Activity
FESTUC 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 October 2020. The Spanish commercial register has published 8 filings for this company, from 20 October 2020 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 4 003 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
EL ARRENDAMIENTO DE INMUEBLES, LA CONSTRUCCION, REPARACION, PROMOCION Y VENTA DE TODA CLASE DE OBRAS DE EDIFICACION URBANA E INDUSTRIAL, ASI COMO LA GESTION E INTERMEDIACION DE LAS MISMAS,MOVIMIENTO DE TIERRAS,ETC.
Directors and representatives
Directors
Current
- Diaz Garcia PalomaSince 17/02/2023Administrador Solidario
- Marti Sero DolorsSince 17/02/2023Administrador Solidario
Former
- Marti Sero Maria DoloresCeased on 17/02/2023Administrador Único
Authorised representatives
Current
- Galtes Junca JordiSince 04/11/2022Apoderado Solidario
- De Lara Garcia AntonioSince 19/10/2020Apoderado Solidario
- Moranta Mulet SebastianSince 19/10/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/02/2023· Registered 17/02/2023· I/A 5
- NombramientosPublished 28/02/2023· Registered 17/02/2023· I/A 5
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 4
- Ampliación de capitalPublished 16/06/2022· Registered 08/06/2022· I/A 3
- Modificaciones estatutariasPublished 16/06/2022· Registered 08/06/2022· I/A 3
- NombramientosPublished 27/10/2020· Registered 19/10/2020· I/A 2
- ConstituciónPublished 20/10/2020· Registered 05/10/2020· I/A 1
- NombramientosPublished 20/10/2020· Registered 05/10/2020· I/A 1
Changes
- 16/06/2022Modificaciones estatutarias
Capital · events
- 16/06/2022Ampliación de capitalResulting capital: 4 003 000,00 € (+4 000 000,00 €)
- 20/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 28/02/2023#7412023RevocacionesNombramientos
FESTUC 2020 S.L. Revocaciones. ADM.UNICO: MARTI SERO MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: DIAZ GARCIA PALOMA;MARTI SERO DOLORS. Datos registrales. T 47468 , F 223, S 8, H B 552793, I/A 5 (17.02.23).
- 14/11/2022#7237909Nombramientos
FESTUC 2020 S.L. Nombramientos. APODERAD.SOL: GALTES JUNCA JORDI. Datos registrales. T 47468 , F 222, S 8, H B 552793, I/A 4 ( 4.11.22).
- 16/06/2022#7025201Ampliación de capitalModificaciones estatutarias
FESTUC 2020 S.L. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.003.000,00 Euros. Modificaciones estatutarias. ARTICULO 6. CREACION DE SERIES DE PARTICIPACIONES. Datos registrales. T 47468 , F 221, S 8, H B 552793, I/A 3 (… - 27/10/2020#6089758Nombramientos
FESTUC 2020 S.L. Nombramientos. APODERAD.SOL: DE LARA GARCIA ANTONIO;MORANTA MULET SEBASTIAN. Datos registrales. T 47468 , F 220, S 8, H B 552793, I/A 2 (19.10.20).
- 20/10/2020#6079073ConstituciónNombramientos
FESTUC 2020 S.L. Constitución. Comienzo de operaciones: 30.07.20. Objeto social: EL ARRENDAMIENTO DE INMUEBLES, LA CONSTRUCCION, REPARACION, PROMOCION Y VENTA DE TODA CLASE DE OBRAS DE EDIFICACION URBANA E INDUSTRIAL, ASI COMO LA GESTION E INTERMEDIA…
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 2020
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 — Promoción inmobiliaria — are listed together.