FOURTUBE SL
Hoja SE86184· NIF B91873745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 28/05/2010
- Directors :
- Bayon Martin Rosa Maria, Perez Garcia Nazaret, DESVI SA, Freyta Cortes Maria Carmen, PAPELES ANOIA SA
Legal information
Legal information for FOURTUBE SL
Activity
FOURTUBE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). It was incorporated on 28 May 2010. The Spanish commercial register has published 11 filings for this company, from 28 May 2010 to 20 January 2016, across 5 distinct types of filing. Its registered share capital is 350 000,00 €.
Corporate purpose
La fabricación de otros manipulados de papel y cartón.-
Directors and representatives
Directors
Current
- Bayon Martin Rosa MariaSince 27/02/2012Presidente
- Perez Garcia NazaretSince 11/01/2016Consejero
- DESVI SASince 27/02/2012Consejero
- Freyta Cortes Maria CarmenSince 27/02/2012Consejero
- PAPELES ANOIA SASince 27/02/2012Secretario
Former
- Garcia Toledo Maria VictoriaCeased on 20/01/2016PAPELES ANOIA SA. PresidentePresidenteConsejero
Authorised representatives
Current
- Gonzalez Moreno Jose MiguelSince 27/02/2012Apoderado MancomunadoApoderado Solidario
- Moreno Cazorla FranciscoSince 27/02/2012Apoderado MancomunadoApoderado Solidario
- Perez Rodriguez Luis AlbertoSince 27/02/2012Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2016· Registered 11/01/2016· I/A 6
- NombramientosPublished 20/01/2016· Registered 11/01/2016· I/A 6
- NombramientosPublished 12/03/2012· Registered 27/02/2012· I/A 5
- Ampliación de capitalPublished 12/03/2012· Registered 27/02/2012· I/A 4
- Modificaciones estatutariasPublished 12/03/2012· Registered 27/02/2012· I/A 4
- Ceses/DimisionesPublished 12/03/2012· Registered 27/02/2012· I/A 3
- NombramientosPublished 12/03/2012· Registered 27/02/2012· I/A 3
- Modificaciones estatutariasPublished 12/03/2012· Registered 27/02/2012· I/A 3
- NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 2
- ConstituciónPublished 28/05/2010· Registered 12/05/2010· I/A 1
- NombramientosPublished 28/05/2010· Registered 12/05/2010· I/A 1
Changes
- 12/03/2012Modificaciones estatutarias
- 12/03/2012Modificaciones estatutarias
Capital · events
- 12/03/2012Ampliación de capitalResulting capital: 350 000,00 € (+140 000,00 €)
- 28/05/2010ConstituciónInitial capital: 210 000,00 €
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)
- 20/01/2016#3671402Ceses/DimisionesNombramientos
FOURTUBE SL. Ceses/Dimisiones. Presidente: GARCIA TOLEDO MARIA VICTORIA. Consejero: GARCIA TOLEDO MARIA VICTORIA. Nombramientos. Consejero: PEREZ GARCIA NAZARET. Presidente: BAYON MARTIN ROSA MARIA. Datos registrales. T 5236 , F 87, S 8, H SE 86184, … - 12/03/2012#1636161Nombramientos
FOURTUBE SL. Nombramientos. Apo.Manc.: PEREZ RODRIGUEZ LUIS ALBERTO;GONZALEZ MORENO JOSE MIGUEL;MORENO CAZORLA FRANCISCO. Apo.Sol.: PEREZ RODRIGUEZ LUIS ALBERTO;GONZALEZ MORENO JOSE MIGUEL;MORENO CAZORLA FRANCISCO. Datos registrales. T 5236 , F 86, S… - 12/03/2012#1636160Ampliación de capitalModificaciones estatutarias
FOURTUBE SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 1. Denominación.-modificacion total estatutos. Datos registrales. T 5236 , F 8… - 12/03/2012#1636159Ceses/DimisionesNombramientosModificaciones estatutarias
FOURTUBE SL. Ceses/Dimisiones. Adm. Unico: GARCIA TOLEDO MARIA VICTORIA. Nombramientos. Consejero: GARCIA TOLEDO MARIA VICTORIA;FREYTA CORTES MARIA CARMEN;BAYON MARTIN ROSA MARIA;DESVI SA;PAPELES ANOIA SA. Presidente: GARCIA TOLEDO MARIA VICTORIA. Se… - 01/06/2010#744708Nombramientos
FOURTUBE SL. Nombramientos. Apo.Manc.: PEREZ RODRIGUEZ LUIS ALBERTO;MORENO CAZORLA FRANCISCO;GONZALEZ MORENO JOSE MIGUEL. Datos registrales. T 5236 , F 81, S 8, H SE 86184, I/A 2 (19.05.10).
- 28/05/2010#740505ConstituciónNombramientos
FOURTUBE SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: La fabricación de otros manipulados de papel y cartón.- Domicilio: C/ MATRONA ISABEL SELMA MEDINA 9 (ALCALA DE GUADAIRA). Capital: 210.000,00 Euros. Nombramientos. Adm. Unic…
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· Incorporated 2010
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 — Sevilla — are listed together, with their address.