FICAPA CONSTRUCCIONES SL
Hoja SE94297· NIF B90012295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 588,00 €
- Incorporation :
- 28/08/2012
- Director :
- Barbero Claro Manuel
Legal information
Legal information for FICAPA CONSTRUCCIONES SL
Activity
FICAPA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Gelves (Sevilla, Andalucía). It was incorporated on 28 August 2012. The Spanish commercial register has published 9 filings for this company, from 28 August 2012 to 27 February 2017, across 6 distinct types of filing. Its registered share capital is 23 588,00 €.
Corporate purpose
Esta sociedad tendrá por objeto social la construcción de obras públicas yprivadas en general, rehabilitación, reformas y decoración interior y exterior de edificios, servicios de mantenimientos viales y redes tanto públicascomo privadas, así como la compra y venta de materiales y maquinarias.-
Directors and representatives
Directors
Current
- Barbero Claro ManuelSince 05/04/2016Administrador Único
Former
- Barbero Claro FidelCeased on 05/04/2016Administrador Único
Authorised representatives
Current
- Barbero Mancheño DavidSince 29/06/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 28/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BARSAN SMTB SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/08/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/08/2016· Registered 26/07/2016· I/A 4
- Modificaciones estatutariasPublished 02/08/2016· Registered 26/07/2016· I/A 4
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 3
- Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 2
- NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 2
- ConstituciónPublished 28/08/2012· Registered 14/08/2012· I/A 1
- Declaración de unipersonalidadPublished 28/08/2012· Registered 14/08/2012· I/A 1
- NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 1
Changes
- 02/08/2016Modificaciones estatutarias
- 28/08/2012Declaración de unipersonalidad
BARSAN SMTB SOCIEDAD LIMITADA
Capital · events
- 02/08/2016Ampliación de capitalResulting capital: 23 588,00 € (+20 588,00 €)
- 28/08/2012ConstituciónInitial 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)
- 27/02/2017#4266274
FICAPA CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5571 , F 106, S 8, H SE 94297, I/A 5 (20.02.17).
- 02/08/2016#3967630Ampliación de capitalModificaciones estatutarias
FICAPA CONSTRUCCIONES SL. Ampliación de capital. Capital: 20.588,00 Euros. Resultante Suscrito: 23.588,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5571… - 07/07/2016#3934482Nombramientos
FICAPA CONSTRUCCIONES SL. Nombramientos. Apoderado: BARBERO MANCHEÑO DAVID. Datos registrales. T 5571 , F 104, S 8, H SE 94297, I/A 3 (29.06.16).
- 12/04/2016#3808583Ceses/DimisionesNombramientos
FICAPA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: BARBERO CLARO FIDEL. Nombramientos. Adm. Unico: BARBERO CLARO MANUEL. Datos registrales. T 5571 , F 103, S 8, H SE 94297, I/A 2 ( 5.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT… - 28/08/2012#1875577ConstituciónDeclaración de unipersonalidadNombramientos
FICAPA CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: Esta sociedad tendrá por objeto social la construcción de obras públicas yprivadas en general, rehabilitación, reformas y decoración interior y exterior de edifi…
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 — Sevilla — are listed together, with their address.