FINCABASE SOCIEDAD LIMITADA
Hoja HU10731· NIF B22361638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2011
- Director :
- Antorrena Gonzalez Pilar
- Former name :
- TIDY AT HOME SL
Legal information
Legal information for FINCABASE SOCIEDAD LIMITADA
Activity
FINCABASE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Panticosa (Huesca, Aragón). It was incorporated on 11 March 2011. The Spanish commercial register has published 9 filings for this company, from 11 March 2011 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La promoción, compra, venta, permuta, construcción, rehabilitación, transformación, urbanización, arrendamiento no financiero, administración y explotación de toda clase de inmuebles rústicos o urbanos, comprendiendo la construcción bajo cualquier formula de edificios conteniendo bloques o aparta.
Directors and representatives
Directors
Current
- Antorrena Gonzalez PilarSince 02/03/2011Administrador Único
Former
- Puertolas De Miravete Jose LuisCeased on 06/04/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2018· Registered 06/04/2018· I/A 3
- NombramientosPublished 12/04/2018· Registered 06/04/2018· I/A 3
- Ceses/DimisionesPublished 16/04/2015· Registered 09/04/2015· I/A 2
- NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 2
- Modificaciones estatutariasPublished 16/04/2015· Registered 09/04/2015· I/A 2
- Cambio de denominación socialPublished 16/04/2015· Registered 09/04/2015· I/A 2
- Cambio de domicilio socialPublished 16/04/2015· Registered 09/04/2015· I/A 2
- ConstituciónPublished 11/03/2011· Registered 02/03/2011· I/A 1
- NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 1
Changes
- 12/04/2018Cambio de denominación social
TIDY AT HOME SL→FINCABASE SOCIEDAD LIMITADA
- 16/04/2015Cambio de domicilio social
C/ EL VICO 5 Bl.C 8 (PANTICOSA)
- 16/04/2015Modificaciones estatutarias
Capital · events
- 11/03/2011ConstituciónInitial 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)
- 12/04/2018#4835821Ceses/DimisionesNombramientos
FINCABASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTORRENA GONZALEZ PILAR;PUERTOLAS DE MIRAVETE JOSE LUIS. Nombramientos. Adm. Unico: ANTORRENA GONZALEZ PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 16/04/2015#3283083
Company name: TIDY AT HOME SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialTIDY AT HOME SL. Ceses/Dimisiones. Adm. Unico: ANTORRENA GONZALEZ PILAR. Nombramientos. Adm. Solid.: ANTORRENA GONZALEZ PILAR;PUERTOLAS DE MIRAVETE JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 11/03/2011#1116358
Company name: TIDY AT HOME SL
ConstituciónNombramientosTIDY AT HOME SL. Constitución. Comienzo de operaciones: 22.12.1022/12/2010. Objeto social: a) La promoción, compra, venta, permuta, construcción, rehabilitación, transformación, urbanización, arrendamiento no financiero, administración y explotación …
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 2011
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 — Huesca — are listed together, with their address.