FONOGESTION SYSTEMS 03 SL

Hoja M439091

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
7 600 000,00 €
Directors :
Toro Capdevila Maria, Tarre Saubi Josep

Legal information

Legal information for FONOGESTION SYSTEMS 03 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 600 000,00 €
Register referenceTomo 24413 · Folio 223 · Hoja M439091
StatusVigente

Activity

FONOGESTION SYSTEMS 03 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 5 March 2009 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 7 600 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 10
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 10
  3. Ceses/DimisionesPublished 04/07/2016· Registered 24/06/2016· I/A 9
  4. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 9
  5. Ceses/DimisionesPublished 23/09/2014· Registered 16/09/2014· I/A 8
  6. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 8
  7. Modificaciones estatutariasPublished 23/09/2014· Registered 16/09/2014· I/A 8
  8. Ampliación de capitalPublished 08/02/2012· Registered 27/01/2012· I/A 7
  9. Ampliación de capitalPublished 23/02/2010· Registered 11/02/2010· I/A 6
  10. Ampliación de capitalPublished 05/03/2009· Registered 23/02/2009· I/A 5

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 7 600 000,00 € (+600 000,00 €)
  2. 23/02/2010Ampliación de capital
    Resulting capital: 7 000 000,00 € (+750 000,00 €)
  3. 05/03/2009Ampliación de capital
    Resulting capital: 6 250 000,00 € (+750 000,00 €)

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)

  1. 23/12/2022#7308122
    Ceses/DimisionesNombramientos
    FONOGESTION SYSTEMS 03 SL. Ceses/Dimisiones. Adm. Unico: ARIAS BELLATRIU FRANCISCO. Nombramientos. Adm. Solid.: TORO CAPDEVILA MARIA;TARRE SAUBI JOSEP. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 04/07/2016#3927733
    Ceses/DimisionesNombramientos
    FONOGESTION SYSTEMS 03 SL. Ceses/Dimisiones. Adm. Unico: TORRAS AYATS JOSEP. Nombramientos. Adm. Unico: ARIAS BELLATRIU FRANCISCO. Datos registrales. T 24413 , F 223, S 8, H M 439091, I/A 9 (24.06.16).
  3. 23/09/2014#2978512
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONOGESTION SYSTEMS 03 SL. Ceses/Dimisiones. Adm. Mancom.: TARRE MASOLIVER JOSEP;LLORENS SERRATS AGUSTIN. Nombramientos. Adm. Unico: TORRAS AYATS JOSEP. Modificaciones estatutarias. 11. El cargo de Administrador no será remunerado.-. Otros conceptos:…
  4. 08/02/2012#1581384
    Ampliación de capital
    FONOGESTION SYSTEMS 03 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 7.600.000,00 Euros. Datos registrales. T 24413 , F 221, S 8, H M 439091, I/A 7 (27.01.12).
  5. 23/02/2010#603327
    Ampliación de capital
    FONOGESTION SYSTEMS 03 SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Datos registrales. T 24413 , F 88, S 8, H M 439091, I/A 6 (11.02.10).
  6. 05/03/2009#104036
    Ampliación de capital
    FONOGESTION SYSTEMS 03 SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 6.250.000,00 Euros. Datos registrales. T 24413 , F 87, S 8, H M 439091, I/A 5 (23.02.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province