FINCAS FM SL

Hoja B138699· NIF B60951167

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martin Morcuende Felipe

Legal information

Legal information for FINCAS FM SL

NIF
Hoja registral
IRUS1000338674791
Legal formSociedad Limitada (SL)
LocalityMasquefa
Phone
Register referenceTomo 28518 · Folio 123 · Hoja B138699
StatusVigente

Activity

FINCAS FM SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 6 November 2014 to 30 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FINCAS FM SLMartin Morcuende FelipeMartin Morcuende Fel…Martin Puerta FelipeMartin Puerta FelipePuerta Cordoba Maria LuisaPuerta Cordoba Maria…PONIENTE 2000 SLPONIENTE 2000 SLCONFEDERACION DE EMPRESARIOS DEL ANOIA SLCONFEDERACION DE EMP…PROMOSUELO SLPROMOSUELO SLMOS 2006 SLMOS 2006 SLVALLE DE IBORES SLVALLE DE IBORES SLCODIGO HOUSE 2022 S.LCODIGO HOUSE 2022 S.LPONENT MIGDIA SLPONENT MIGDIA SL

Registered actos

  1. Modificaciones estatutariasPublished 30/05/2022· Registered 23/05/2022· I/A 4
  2. RevocacionesPublished 27/12/2021· Registered 17/12/2021· I/A 3
  3. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 3
  4. RevocacionesPublished 06/11/2014· Registered 29/10/2014· I/A 2
  5. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 2

Changes

  1. 30/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2022#6989244
    Modificaciones estatutarias
    FINCAS FM SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28518 , F 123, S 8, H B 138699, I/A 4 (23.05.22).
  2. 27/12/2021#6744272
    RevocacionesNombramientos
    FINCAS FM SL. Revocaciones. CONSEJERO: PUERTA CORDOBA MARIA LUISA. PRESIDENTE: PUERTA CORDOBA MARIA LUISA. CONSEJERO: MARTIN PUERTA FELIPE. SECRETARIO: MARTIN PUERTA FELIPE. CONS. DELEG.: MARTIN PUERTA FELIPE. CONSEJERO: MARTIN PUERTA ELISABETH. Nomb…
  3. 06/11/2014#3047678
    RevocacionesNombramientos
    FINCAS FM SL. Revocaciones. ADMINISTR.: MARTIN MORCUENDE FELIPE. Nombramientos. CONSEJERO: PUERTA CORDOBA MARIA LUISA. PRESIDENTE: PUERTA CORDOBA MARIA LUISA. CONSEJERO: MARTIN PUERTA FELIPE. SECRETARIO: MARTIN PUERTA FELIPE. CONS. DELEG.: MARTIN PUE…

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 addressESCUELAS, 11, BARCELONA, MASQUEFA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector