FICUS CARICA SL

Hoja MA100245· NIF B92977255

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2009
Director :
Leon Burgos Manuel

Legal information

Legal information for FICUS CARICA SL

NIF
Hoja registral
IRUS1000039223559
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2009
LocalityMijas
Register referenceTomo 4608 · Folio 117 · Hoja MA100245
StatusVigente

Activity

FICUS CARICA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 4 April 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA REALIZACION DE OBRAS CIVILES, INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS, DEMOLICIONES, CIMENTACIONES Y PAVIMENTACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 19/02/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 19/02/2009

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 3
  2. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 3
  3. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 2
  4. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2009· Registered 17/03/2009· I/A 2
  6. Cambio de objeto socialPublished 30/03/2009· Registered 17/03/2009· I/A 2
  7. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
  9. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 30/03/2009Cambio de domicilio social

    C/ RIO AGUA 10 - PISO 217 (MIJAS)

  2. 30/03/2009Cambio de objeto social

    LA CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA REALIZACION DE OBRAS CIVILES, INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS, DEMOLICIONES, CIMENTACIONES Y PAVIMENTACIONES.

  3. 19/02/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 04/04/2011#1154573
    Ceses/DimisionesNombramientos
    FICUS CARICA SL. Ceses/Dimisiones. Adm. Unico: ARAGON LOMBARDO FRANCISCO JOSE. Nombramientos. Adm. Unico: LEON BURGOS MANUEL. Datos registrales. T 4608, L 3516, F 117, S 8, H MA100245, I/A 3 (23.03.11).
  2. 30/03/2009#145628
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FICUS CARICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARAGON LOMBARDO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: ARAGON LOMBARDO FRANCISCO JOSE. Cambio de domicilio social. C/ 
  3. 19/02/2009#80005
    ConstituciónDeclaración de unipersonalidadNombramientos
    FICUS CARICA SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 2º 3

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO AGUA 10 - PISO 217 (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.