FISANVER SL
Hoja B208579· NIF B62189378
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 097,00 €
Legal information
Legal information for FISANVER SL
Activity
FISANVER SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 21 June 2010 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 5 097,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Authorised representatives
Current
- Fito Mas JosepSince 05/01/2024Apoderado Solidario
- Fito Mas MiquelSince 05/01/2024Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/04/2024· Registered 11/04/2024· I/A 5
- Fusión por absorciónPublished 18/04/2024· Registered 11/04/2024· I/A 5
- NombramientosPublished 16/01/2024· Registered 05/01/2024· I/A 4
- NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 3
- Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 2
Changes
- 18/04/2024Fusión por absorción
- 21/06/2010Cambio de domicilio social
PG AMETLLA PARK C/AIGUAFREDA Num.15 (AMETLLA DEL VALLES (L'))
Capital · events
- 18/04/2024Ampliación de capitalResulting capital: 5 097,00 € (+2 087,00 €)
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)
- 18/04/2024#8039993Ampliación de capitalFusión por absorción
FISANVER SL. Ampliación de capital. Capital: 2.087,00 Euros. Resultante Suscrito: 5.097,00 Euros. Fusión por absorción. Sociedades absorbidas: SISTEMES D'OFICINA D'OSONA S.L. FITO COMUNICACIONS SL. Datos registrales. T 32369 , F 99, S 8, H B 208579, … - 16/01/2024#7877350Nombramientos
FISANVER SL. Nombramientos. APODERAD.SOL: FITO MAS MIQUEL;FITO MAS JOSEP. Datos registrales. T 32369 , F 99, S 8, H B 208579, I/A 4 ( 5.01.24).
- 28/06/2010#781281Nombramientos
FISANVER SL. Nombramientos. APODERADO: SALOM FITO JORDI. Datos registrales. T 32369 , F 98, S 8, H B 208579, I/A 3 (15.06.10).
- 21/06/2010#770757Cambio de domicilio social
FISANVER SL. Cambio de domicilio social. PG AMETLLA PARK C/AIGUAFREDA Num.15 (AMETLLA DEL VALLES (L')). Datos registrales. T 32369 , F 97, S 8, H B 208579, I/A 2 ( 9.06.10).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.