FOOTEZ SL

Hoja B390676· NIF B65228371

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
553 006,00 €
Director :
Heidi Kathleen May

Legal information

Legal information for FOOTEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital553 006,00 €
LocalityBarcelona
Phone
Register referenceTomo 41606 · Folio 78 · Hoja B390676
StatusVigente

Activity

FOOTEZ SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 8 November 2010 to 7 June 2016, across 4 distinct types of filing. Its registered share capital is 553 006,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 07/06/2016· Registered 26/05/2016· I/A 9
  2. Ampliación de capitalPublished 03/03/2015· Registered 24/02/2015· I/A 8
  3. RevocacionesPublished 15/09/2014· Registered 04/09/2014· I/A 7
  4. NombramientosPublished 15/09/2014· Registered 04/09/2014· I/A 7
  5. Cambio de domicilio socialPublished 29/08/2014· Registered 21/08/2014· I/A 6
  6. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 5
  7. RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 4
  8. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 3
  9. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 3
  10. Cambio de domicilio socialPublished 08/11/2010· Registered 26/10/2010· I/A 2

Changes

  1. 29/08/2014Cambio de domicilio social

    CL LLULL,48-52 P.3 PTA.1 (BARCELONA)

  2. 08/11/2010Cambio de domicilio social

    VIA AUGUSTA Num.165 P.BJ (BARCELONA)

Capital · events

  1. 07/06/2016Ampliación de capital
    Resulting capital: 553 006,00 € (+50 000,00 €)
  2. 03/03/2015Ampliación de capital
    Resulting capital: 503 006,00 € (+500 000,00 €)

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. 07/06/2016#3888222
    Ampliación de capital
    FOOTEZ SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 553.006,00 Euros. Datos registrales. T 41606 , F 78, S 8, H B 390676, I/A 9 (26.05.16).
  2. 03/03/2015#3217174
    Ampliación de capital
    FOOTEZ SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.006,00 Euros. Datos registrales. T 41606 , F 78, S 8, H B 390676, I/A 8 (24.02.15).
  3. 15/09/2014#2966611
    RevocacionesNombramientos
    FOOTEZ SL. Revocaciones. APODERADO: VINCENT LUDO JEFFREY ANTOINE VAN DE WAARSENBURG. Nombramientos. APODERAD.SOL: BENJAMIN JOHN MAY. Datos registrales. T 41606 , F 77, S 8, H B 390676, I/A 7 ( 4.09.14).
  4. 29/08/2014#2949850
    Cambio de domicilio social
    FOOTEZ SL. Cambio de domicilio social. CL LLULL,48-52 P.3 PTA.1 (BARCELONA). Datos registrales. T 41606 , F 77, S 8, H B 390676, I/A 6 (21.08.14).
  5. 08/03/2011#1109978
    Nombramientos
    FOOTEZ SL. Nombramientos. APODERADO: VINCENT LUDO JEFFREY ANTOINE VAN DE WAARSENBURG. Datos registrales. T 41606 , F 77, S 8, H B 390676, I/A 5 (24.02.11).
  6. 08/03/2011#1109977
    Revocaciones
    FOOTEZ SL. Revocaciones. ADM.SOLIDAR.: VICENT LUDO JEFFREY ANTOINE VAN DE WAARSENBURG. Datos registrales. T 41606 , F 75, S 8, H B 390676, I/A 4 (24.02.11).
  7. 07/02/2011#1056056
    RevocacionesNombramientos
    FOOTEZ SL. Revocaciones. ADM.UNICO: BENJAMIN JOHN MAY. Nombramientos. ADM.SOLIDAR.: HEIDI KATHLEEN MAY;VICENT LUDO JEFFREY ANTOINE VAN DE WAARSENBURG. Datos registrales. T 41606 , F 74, S 8, H B 390676, I/A 3 (26.01.11).
  8. 08/11/2010#936600
    Cambio de domicilio social
    FOOTEZ SL. Cambio de domicilio social. VIA AUGUSTA Num.165 P.BJ (BARCELONA). Datos registrales. T 41606 , F 74, S 8, H B 390676, I/A 2 (26.10.10).

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.

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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 addressCL LLULL, 48-52 P.3 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province