FIC5 EXTREMADURA SL
Hoja CC14094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2016
- Director :
- San Jose Torras Jorge
Legal information
Legal information for FIC5 EXTREMADURA SL
Activity
FIC5 EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 15 March 2016. The Spanish commercial register has published 4 filings for this company, from 15 March 2016 to 7 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de carne y productos carnicos.
Directors and representatives
Directors
Current
- San Jose Torras JorgeSince 07/03/2016Administrador Único
Authorised representatives
Current
- San Jose Torras Juan CarlosSince 25/10/2019Apoderado Solidario
- San Jose Perez FaustoSince 25/10/2019Apoderado Solidario
- San Jose Torras FaustoSince 25/10/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- FIC5 SHOP SL(formerly FIC5 SHOP SLU)100 %
Legal entity · since 15/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FIC5 SHOP SL100 %Vigente
Legal entity · since 15/03/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2019· Registered 25/10/2019· I/A 2
- ConstituciónPublished 15/03/2016· Registered 07/03/2016· I/A 1
- Declaración de unipersonalidadPublished 15/03/2016· Registered 07/03/2016· I/A 1
- NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 1
Capital · events
- 15/03/2016ConstituciónInitial 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)
- 07/11/2019#5649044Nombramientos
FIC5 EXTREMADURA SL. Nombramientos. Apo.Sol.: SAN JOSE TORRAS FAUSTO;SAN JOSE TORRAS JUAN CARLOS;SAN JOSE PEREZ FAUSTO. Datos registrales. T 965, L 792, F 61, S 8, H CC 14094, I/A 2 (25.10.19).
- 15/03/2016#3767788ConstituciónDeclaración de unipersonalidadNombramientos
FIC5 EXTREMADURA SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: Comercio al por mayor de carne y productos carnicos. Domicilio: POLIG PUERTA DE EXTREMADURA PARCELA 1 (PERALEDA DE LA MATA). Capital: 3.000,00 Euros. Declaración de …
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 2016
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 — Cáceres — are listed together, with their address.