FUENABAN SL
Hoja MA35776· NIF B92042647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 463 625,21 €
- Director :
- Ruiz Jimenez Dolores
Legal information
Legal information for FUENABAN SL
Activity
FUENABAN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 3 August 2012 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 2 463 625,21 €.
Directors and representatives
Directors
Current
- Ruiz Jimenez DoloresSince 24/07/2012Administrador Único
Authorised representatives
Current
- Balbuena Ruiz Jose BernardoSince 29/11/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 9
- Ampliación de capitalPublished 29/01/2014· Registered 17/01/2014· I/A 8
- Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 7
- Ceses/DimisionesPublished 03/08/2012· Registered 24/07/2012· I/A 6
- NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 6
- Modificaciones estatutariasPublished 03/08/2012· Registered 24/07/2012· I/A 6
Changes
- 03/08/2012Modificaciones estatutarias
Capital · events
- 29/01/2014Ampliación de capitalResulting capital: 2 463 625,21 € (+105 000,71 €)
- 24/01/2013Ampliación de capitalResulting capital: 2 308 624,50 € (+1 449 987,82 €)
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)
- 09/12/2022#7283116Nombramientos
FUENABAN SL. Nombramientos. Apoderado: BALBUENA RUIZ JOSE BERNARDO. Datos registrales. T 2306, L 1219, F 174, S 8, H MA 35776, I/A 9 (29.11.22).
- 29/01/2014#2642183Ampliación de capital
FUENABAN SL. Ampliación de capital. Capital: 105.000,71 Euros. Resultante Suscrito: 2.463.625,21 Euros. Ampliación de capital. Capital: 157.498,06 Euros. Resultante Suscrito: 2.621.123,27 Euros. Datos registrales. T 2306, L 1219, F 173, S 8, H MA 357… - 24/01/2013#2088311Ampliación de capital
FUENABAN SL. Ampliación de capital. Capital: 1.449.987,82 Euros. Resultante Suscrito: 2.308.624,50 Euros. Datos registrales. T 2306, L 1219, F 173, S 8, H MA 35776, I/A 7 (16.01.13).
- 03/08/2012#1845752Ceses/DimisionesNombramientosModificaciones estatutarias
FUENABAN SL. Ceses/Dimisiones. Adm. Unico: BALBUENA RUIZ JOSE BERNARDO. Nombramientos. Adm. Unico: RUIZ JIMENEZ DOLORES. Modificaciones estatutarias. Retribución del órgano de administración. Datos registrales. T 2306, L 1219, F 172, S 8, H MA 35776,…
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 — Málaga — are listed together, with their address.