FUENTELAS CARACOLAS SL

Hoja MA43744· NIF B92148915

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
18 010,00 €
Directors :
Romero Urbano Jose, Romero Espinosa Carlos, Romero Espinosa Carmen Maria, Romero Espinosa Javier, Romero Espinosa Jose

Legal information

Legal information for FUENTELAS CARACOLAS SL

NIF
Hoja registral
IRUS1000024814444
Legal formSociedad Limitada (SL)
Share capital18 010,00 €
LocalityMarbella
Register referenceTomo 2602 · Folio 152 · Hoja MA43744
StatusVigente

Activity

FUENTELAS CARACOLAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 11 February 2016 to 27 November 2020, across 5 distinct types of filing. Its registered share capital is 18 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FUENTELAS CARACOLAS SLRomero Espinosa CarlosRomero Espinosa Carl…Romero Espinosa Carmen MariaRomero Espinosa Carm…Romero Espinosa JavierRomero Espinosa Javi…Romero Espinosa JoseRomero Espinosa JoseRomero Urbano JoseRomero Urbano JoseOFATEL SLOFATEL SLKALA-KALUA SLKALA-KALUA SLNUEVO REINO SLNUEVO REINO SLESPETERO SLESPETERO SL

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2020· Registered 19/11/2020· I/A 7
  2. Cambio de domicilio socialPublished 27/11/2020· Registered 19/11/2020· I/A 7
  3. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 6
  4. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 5
  5. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 5
  6. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 4
  7. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 3
  8. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 3
  9. Ampliación de capitalPublished 11/02/2016· Registered 03/02/2016· I/A 3

Changes

  1. 27/11/2020Cambio de domicilio social

    C/ GUALDALMANSA 13-15 - VILLA ISABEL, URBANIZACION (MARBELLA)

  2. 27/11/2020Modificaciones estatutarias

Capital · events

  1. 11/02/2016Ampliación de capital
    Resulting capital: 18 010,00 € (+15 000,00 €)

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. 27/11/2020#6142366
    Modificaciones estatutariasCambio de domicilio social
    FUENTELAS CARACOLAS SL. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ GUALDALMANSA 13-15 - VILLA ISABEL, URBANIZACION (MARBELLA). Datos registrales. T 2602, L 1515, F …
  2. 22/11/2018#5141016
    Ceses/Dimisiones
    FUENTELAS CARACOLAS SL. Ceses/Dimisiones. Apoderado: DIEZ RUIZ JUAN MANUEL. Datos registrales. T 2602, L 1515, F 152, S 8, H MA 43744, I/A 6 (13.11.18).
  3. 22/11/2018#5141015
    Ceses/DimisionesNombramientos
    FUENTELAS CARACOLAS SL. Ceses/Dimisiones. Consejero: DIEZ RUIZ JUAN MANUEL. Nombramientos. Consejero: ROMERO ESPINOSA CARLOS;ROMERO ESPINOSA CARMEN MARIA;ROMERO ESPINOSA JAVIER. Datos registrales. T 2602, L 1515, F 152, S 8, H MA 43744, I/A 5 (13.11.…
  4. 11/02/2016#3711063
    Nombramientos
    FUENTELAS CARACOLAS SL. Nombramientos. Apoderado: DIEZ RUIZ JUAN MANUEL. Datos registrales. T 2602, L 1515, F 151, S 8, H MA 43744, I/A 4 ( 3.02.16).
  5. 11/02/2016#3711062
    Ceses/DimisionesNombramientosAmpliación de capital
    FUENTELAS CARACOLAS SL. Ceses/Dimisiones. Adm. Unico: ROMERO URBANO JOSE. Nombramientos. Consejero: ROMERO URBANO JOSE. Presidente: ROMERO URBANO JOSE. Consejero: ROMERO ESPINOSA JOSE. Secretario: ROMERO ESPINOSA JOSE. Consejero: DIEZ RUIZ JUAN MANUE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUALDALMANSA 13-15 - VILLA ISABEL, URBANIZACION (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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