FINCAS FIOL SL
Hoja PM71149· NIF B57791352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 000,00 €
- Incorporation :
- 01/03/2013
- Director :
- Fluxa Fiol Roberto
Legal information
Legal information for FINCAS FIOL SL
Activity
FINCAS FIOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 March 2013. The Spanish commercial register has published 5 filings for this company, from 1 March 2013 to 21 February 2017, across 4 distinct types of filing. Its registered share capital is 81 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rústicas o urbanas; La ejecución de toda clase de obras y edificaciones, así como la realización de revestimientos exteriores e interiores de cualquier clase; La urbanización de terrenos rústicos y urbanos; La compraventa de tod.
Directors and representatives
Directors
Current
- Fluxa Fiol RobertoSince 21/02/2013Administrador Único
Former
- Larrea Mari MarcosCeased on 10/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Fluxa Fiol Roberto100 %
Individual · since 21/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fluxa Fiol Roberto100 %
Individual · ultimate beneficial owner · since 21/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2017· Registered 10/02/2017· I/A 2
- Ceses/DimisionesPublished 21/02/2017· Registered 10/02/2017· I/A 2
- NombramientosPublished 21/02/2017· Registered 10/02/2017· I/A 2
- ConstituciónPublished 01/03/2013· Registered 21/02/2013· I/A 1
- NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 1
Changes
- 21/02/2017Declaración de unipersonalidad
FLUXA FIOL ROBERTO
Capital · events
- 01/03/2013ConstituciónInitial capital: 81 000,00 €
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)
- 21/02/2017#4254573Declaración de unipersonalidadCeses/DimisionesNombramientos
FINCAS FIOL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FLUXA FIOL ROBERTO. Ceses/Dimisiones. Adm. Solid.: LARREA MARI MARCOS;FLUXA FIOL ROBERTO. Nombramientos. Adm. Unico: FLUXA FIOL ROBERTO. Otros conceptos: Cambio del … - 01/03/2013#2155119ConstituciónNombramientos
FINCAS FIOL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.01.13. Objeto social: La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rústicas o urbanas; La ejecución de toda clase de obras y edificaciones, a…
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 2013
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.