FICUS CARICA SL
Hoja MA100245· NIF B92977255
- 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
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
- Leon Burgos ManuelSince 23/03/2011Administrador Único
Former
- Aragon Lombardo Francisco JoseCeased on 23/03/2011Administrador Único
- Gonzalez Perez BorisCeased on 17/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 19/02/2009 · socio único (BORME)
Shareholders network map
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
Registered actos
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 3
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 3
- Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 2
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 2
- Cambio de domicilio socialPublished 30/03/2009· Registered 17/03/2009· I/A 2
- Cambio de objeto socialPublished 30/03/2009· Registered 17/03/2009· I/A 2
- ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
- Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1
Changes
- 30/03/2009Cambio de domicilio social
C/ RIO AGUA 10 - PISO 217 (MIJAS)
- 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.
- 19/02/2009Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 19/02/2009ConstituciónInitial 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)
- 04/04/2011#1154573Ceses/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).
- 30/03/2009#145628Ceses/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/ … - 19/02/2009#80005ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.