FIGUISIMO SOCIEDAD LIMITADA

Hoja T42082· NIF B55527774

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/12/2010
Director :
Vilches Espinosa Virginia

Legal information

Legal information for FIGUISIMO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115564770
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/12/2010
Register referenceTomo 2585 · Folio 152 · Hoja T42082
StatusVigente

Activity

FIGUISIMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 December 2010. The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de cafeterías, bares, pubs, restaurantes, discotecas, teatros, cines, salas de espectáculos, garajes, aparcamientos, hoteles, moteles y demás negocios del ramo de la hostelería.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vilches Espinosa Virginia100 %

Individual · ultimate beneficial owner · since 24/03/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2023· Registered 16/03/2023· I/A 5
  2. Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 4
  3. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 4
  4. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 3
  5. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 3
  6. Cambio de domicilio socialPublished 30/10/2018· Registered 23/10/2018· I/A 3
  7. Ampliacion del objeto socialPublished 15/04/2013· Registered 08/04/2013· I/A 2
  8. ConstituciónPublished 20/12/2010· Registered 02/12/2010· I/A 1
  9. NombramientosPublished 20/12/2010· Registered 02/12/2010· I/A 1

Changes

  1. 24/03/2023Declaración de unipersonalidad

    VILCHES ESPINOSA VIRGINIA

  2. 30/10/2018Cambio de domicilio social

    C/ CALDERERS 19 1º (TARRAGONA)

  3. 15/04/2013Ampliación del objeto social

    LA CREACION, FABRICACION, COMERCIALIZACION Y COMPRAVENTA DE TODA CLASE DE MATERIAS TEXTILES E HILATURAS Y SUS DERIVADOS, ARTICULOS DE PIEL Y CUERO, PRENDAS DE VESTIR, CALZADO Y TOCADOR, TANTO NATURALES COMO ARTIFICIALES, SU IMPORTACION Y EXPORTACION.-

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 3 100,00 €

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. 24/03/2023#7454694
    Declaración de unipersonalidad
    FIGUISIMO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILCHES ESPINOSA VIRGINIA. Datos registrales. T 2585 , F 152, S 8, H T 42082, I/A 5 (16.03.23).
  2. 04/12/2019#5691264
    Ceses/DimisionesNombramientos
    FIGUISIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRASCOSA PEDRO. Nombramientos. Adm. Unico: VILCHES ESPINOSA VIRGINIA. Datos registrales. T 2585 , F 152, S 8, H T 42082, I/A 4 (27.11.19).
  3. 30/10/2018#5107657
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIGUISIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTORELL MARGALEF JAIME;MARTINEZ DIEGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GOMEZ CARRASCOSA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 15/04/2013#2227898
    Ampliacion del objeto social
    FIGUISIMO SOCIEDAD LIMITADA. Ampliacion del objeto social. LA CREACION, FABRICACION, COMERCIALIZACION Y COMPRAVENTA DE TODA CLASE DE MATERIAS TEXTILES E HILATURAS Y SUS DERIVADOS, ARTICULOS DE PIEL Y CUERO, PRENDAS DE VESTIR, CALZADO Y TOCADOR, TANTO…
  5. 20/12/2010#993134
    ConstituciónNombramientos
    FIGUISIMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.10. Objeto social: La explotación de cafeterías, bares, pubs, restaurantes, discotecas, teatros, cines, salas de espectáculos, garajes, aparcamientos, hoteles, moteles y demás …

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 2010

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/ CALDERERS 19 1º (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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