FONTECADA SL
Hoja M219623· NIF B82139924
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 423 107,90 €
- Director :
- Pereira Alonso Marta
Legal information
Legal information for FONTECADA SL
Activity
FONTECADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 August 2009 to 23 May 2024, across 6 distinct types of filing. Its registered share capital is 1 423 107,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pereira Alonso MartaSince 10/10/2022Administrador Único
Former
- Alonso Gomez Rosa MariaCeased on 16/05/2024Administrador Único
- Pereira Iglesias FranciscoCeased on 17/09/2009Administrador Único
Directors network map
Registered actos
Changes
- 23/07/2014Modificaciones estatutarias
Capital · events
- 23/07/2014Reducción de capitalResulting capital: 1 423 107,90 €
- 25/01/2013Ampliación de capitalResulting capital: 2 563 090,71 € (+1 721 059,66 €)
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)
- 23/05/2024#8090432Ceses/DimisionesNombramientos
FONTECADA SL. Ceses/Dimisiones. Adm. Unico: ALONSO GOMEZ ROSA MARIA. Nombramientos. Adm. Unico: PEREIRA ALONSO MARTA. Datos registrales. S 8 , H M 219623, I/A 15 (16.05.24).
- 18/10/2022#7200234Nombramientos
FONTECADA SL. Nombramientos. Apoderado: PEREIRA ALONSO MARTA. Datos registrales. T 13514 , F 173, S 8, H M 219623, I/A 14 (10.10.22).
- 23/07/2014#2904350Reducción de capitalModificaciones estatutarias
FONTECADA SL. Reducción de capital. Importe reducción: 1.139.982,81 Euros. Resultante Suscrito: 1.423.107,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 13514 , F 172, S 8, H M 219623, I/A 13 (16.… - 25/01/2013#2091268Ampliación de capital
FONTECADA SL. Ampliación de capital. Capital: 1.721.059,66 Euros. Resultante Suscrito: 2.563.090,71 Euros. Datos registrales. T 13514 , F 171, S 8, H M 219623, I/A 12 (18.01.13).
- 15/02/2010#589354Revocaciones
FONTECADA SL. Revocaciones. Apoderado: PEREIRA ALONSO JORGE. Datos registrales. T 13514 , F 171, S 8, H M 219623, I/A 11 ( 3.02.10).
- 28/09/2009#399785Ceses/DimisionesNombramientos
FONTECADA SL. Ceses/Dimisiones. Adm. Unico: PEREIRA IGLESIAS FRANCISCO. Nombramientos. Adm. Unico: ALONSO GOMEZ ROSA MARIA. Datos registrales. T 13514 , F 170, S 8, H M 219623, I/A 10 (17.09.09).
- 27/08/2009#364424Nombramientos
FONTECADA SL. Nombramientos. Apoderado: PEREIRA ALONSO JORGE. Datos registrales. T 13514 , F 169, S 8, H M 219623, I/A 9 (17.08.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.