FIMAR FUTUR SL

Hoja PM11· NIF B07462781

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Torres Andres, Marti Canals Maria, Florez Fernandez Jesus Florencio
Former name :
CA'N FERRA SL

Legal information

Legal information for FIMAR FUTUR SL

NIF
Hoja registral
IRUS1000085048870
Legal formSociedad Limitada (SL)
Register referenceTomo 1889 · Folio 170 · Hoja PM11
Former names
CA'N FERRA SL2012-04-09
StatusVigente

Activity

FIMAR FUTUR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 9 April 2012 to 14 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIMAR FUTUR SLMarti Canals MariaMarti Canals MariaFIMAR MANAGEMENT SLFIMAR MANAGEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 14/09/2020· Registered 03/09/2020· I/A 6
  2. NombramientosPublished 14/09/2020· Registered 03/09/2020· I/A 6
  3. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 5
  4. Cambio de denominación socialPublished 09/04/2012· Registered 27/03/2012· I/A 4
  5. Ampliacion del objeto socialPublished 09/04/2012· Registered 27/03/2012· I/A 4

Changes

  1. 20/02/2014Cambio de denominación social

    CA'N FERRA SL→FIMAR FUTUR SL

  2. 09/04/2012Ampliación del objeto social

    -Fabricación, compra venta y almacenaje de materiales de construcción; incluyendo la exportación e importación de los mismos. Representaciones y gestión comercial de toda ciase de materiales relacionados con la construcción,mantenimiento y bricolaje. Promoción de todo tipo de edificaciones (contrat.

Timeline (BORME)

  1. 14/09/2020#6032943
    Ceses/DimisionesNombramientos
    FIMAR FUTUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FIOL MARTINEZ MANUEL. Nombramientos. Adm. Unico: MARTI CANALS MARIA. Datos registrales. T 1889 , F 170, S 8, H PM 11, I/A 6 ( 3.09.20).
  2. 20/02/2014#2680266
    Nombramientos
    FIMAR FUTUR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTI CANALS MARIA. Datos registrales. T 1889 , F 169, S 8, H PM 11, I/A 5 (13.02.14).
  3. 09/04/2012#1674436

    Company name: CA'N FERRA SL

    Cambio de denominación socialAmpliacion del objeto social
    CA'N FERRA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FIMAR FUTUR SL. Ampliacion del objeto social. -Fabricación, compra venta y almacenaje de materiales de construcción; incluyendo la exportación e importación de los mismos. Represen…

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

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 addressCamino Can Mas, 10. Pont D'inca., Illes Balears, MARRATXÍ
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 4683 — are listed together.

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