FUCAR SA
Hoja Z23219· NIF A22035331
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pardo Lapeña Enrique
Legal information
Legal information for FUCAR SA
Activity
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pardo Lapeña EnriqueSince 07/06/2011Administrador Único
Former
- Pardo Lapeña SaraCeased on 07/06/2011Consejero
Directors network map
Cap table · shareholdings
- Pardo Lapeña Enrique100 %
Individual · since 17/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Lapeña Enrique100 %
Individual · ultimate beneficial owner · since 17/06/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/10/2023· Registered 28/09/2023· I/A 6
- ReeleccionesPublished 18/05/2017· Registered 10/05/2017· I/A 5
- ReeleccionesPublished 16/05/2012· Registered 04/05/2012· I/A 4
- Declaración de unipersonalidadPublished 17/06/2011· Registered 07/06/2011· I/A 3
- Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 3
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 3
- Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 3
Changes
- 17/06/2011Declaración de unipersonalidad
PARDO LAPEÑA ENRIQUE
- 17/06/2011Modificaciones estatutarias
Timeline (BORME)
- 05/10/2023#7736842Reelecciones
FUCAR SA. Reelecciones. Adm. Unico: PARDO LAPEÑA ENRIQUE. Datos registrales. T 2310 , F 49, S 8, H Z 23219, I/A 6 (28.09.23).
- 18/05/2017#4378175Reelecciones
FUCAR SA. Reelecciones. Adm. Unico: PARDO LAPEÑA ENRIQUE. Datos registrales. T 2310 , F 49, S 8, H Z 23219, I/A 5 (10.05.17).
- 16/05/2012#1726116Reelecciones
FUCAR SA. Reelecciones. Adm. Unico: PARDO LAPEÑA ENRIQUE. Datos registrales. T 2310 , F 49, S 8, H Z 23219, I/A 4 ( 4.05.12).
- 17/06/2011#1266360Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FUCAR SA. Declaración de unipersonalidad. Socio único: PARDO LAPEÑA ENRIQUE. Ceses/Dimisiones. Cons.Del.Sol: PARDO LAPEÑA ENRIQUE. Consejero: PARDO LAPEÑA ENRIQUE;PARDO LAPEÑA SARA;LAPEÑA MOLINA JULIA. Presidente: PARDO LAPEÑA ENRIQUE. Secretario: PA…
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.