FOOBESPAIN, SOCIEDAD LIMITADA
Hoja CR17968
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FOOBESPAIN, SOCIEDAD LIMITADA
Activity
FOOBESPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 14 November 2013 to 24 September 2020, across 4 distinct types of filing.
Directors and representatives
Auditors
Current
- Since 07/06/2016
Directors network map
Cap table · shareholdings
- Diez Sanchez Carlos100 %
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Sanchez Carlos100 %
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/09/2020· Registered 17/09/2020· I/A 5
- Declaración de unipersonalidadPublished 02/03/2017· Registered 22/02/2017· I/A 4
- NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 3
- Ampliacion del objeto socialPublished 14/11/2013· Registered 06/11/2013· I/A 2
Timeline (BORME)
- 24/09/2020#6046428Modificaciones estatutarias
FOOBESPAIN, SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el ARTICULO 27 de los estatutos en cuanto a la REMUNERACION del órgano de administración. . Datos registrales. T 453 , F 159, S 8, H CR 17968, I/A 5 (17.09.20).
- 02/03/2017#4272075Declaración de unipersonalidad
FOOBESPAIN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIEZ SANCHEZ CARLOS. Datos registrales. T 453 , F 159, S 8, H CR 17968, I/A 4 (22.02.17).
- 16/06/2016#3902682Nombramientos
FOOBESPAIN, SOCIEDAD LIMITADA. Nombramientos. Auditor: CAPA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 453 , F 159, S 8, H CR 17968, I/A 3 ( 7.06.16).
- 14/11/2013#2537046Ampliacion del objeto social
FOOBESPAIN, SOCIEDAD LIMITADA. Ampliacion del objeto social. 4.- Consultoría internacional y proyectos de internacionalización de empresas. 5.- La organización de ferias, certámenes, exposiciones y toda clase de actividades culturales destinadas para…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.