FULLY AUTOMATED FACILITY MANAGEMENT SL
Hoja B378491· NIF B65081838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/05/2009
- Director :
- Marco Tejedor Jesus
Legal information
Legal information for FULLY AUTOMATED FACILITY MANAGEMENT SL
Activity
FULLY AUTOMATED FACILITY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 May 2009. The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 11 June 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL NEGOCIO "FACILITY MANAGEMENT",ES DECIR,GESTION DE LOS INMUEBLES,ESPACIOS Y SERVICIOS DE SOPORTE NECESARIOS PARA EL DESARROLLO DE LAS ACTIVIDADES DE LAS EMPRESAS Y ORGANIZACIONES,ETC.
Directors and representatives
Directors
Current
- Marco Tejedor JesusSince 31/05/2012Administrador Único
Former
- Patricia ZeegersCeased on 31/05/2012Administrador Único
- Armendariz Pardo Jose MariaCeased on 16/12/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/06/2012· Registered 31/05/2012· I/A 4
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 4
- Cambio de domicilio socialPublished 11/06/2012· Registered 31/05/2012· I/A 4
- RevocacionesPublished 28/12/2010· Registered 16/12/2010· I/A 3
- NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 3
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 2
- ConstituciónPublished 14/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 1
Changes
- 11/06/2012Cambio de domicilio social
CL MUNTANER,479-483 P.6 PTA.6 (BARCELONA)
Capital · events
- 14/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 11/06/2012#1762444RevocacionesNombramientosCambio de domicilio social
FULLY AUTOMATED FACILITY MANAGEMENT SL. Revocaciones. ADM.UNICO: PATRICIA ZEEGERS. Nombramientos. ADM.UNICO: MARCO TEJEDOR JESUS. Cambio de domicilio social. CL MUNTANER,479-483 P.6 PTA.6 (BARCELONA). Datos registrales. T 41196 , F 207, S 8, H B 3784… - 28/12/2010#1006381RevocacionesNombramientos
FULLY AUTOMATED FACILITY MANAGEMENT SL. Revocaciones. ADM.UNICO: ARMENDARIZ PARDO JOSE MARIA. Nombramientos. ADM.UNICO: PATRICIA ZEEGERS. Datos registrales. T 41196 , F 207, S 8, H B 378491, I/A 3 (16.12.10).
- 10/07/2009#298882Nombramientos
FULLY AUTOMATED FACILITY MANAGEMENT SL. Nombramientos. APODERADO: JOSETTE PREAU ROBLIN. Datos registrales. T 41196 , F 206, S 8, H B 378491, I/A 2 (29.06.09).
- 14/05/2009#211281ConstituciónNombramientos
FULLY AUTOMATED FACILITY MANAGEMENT SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: EL NEGOCIO "FACILITY MANAGEMENT",ES DECIR,GESTION DE LOS INMUEBLES,ESPACIOS Y SERVICIOS DE SOPORTE NECESARIOS PARA EL DESARROLLO DE LAS ACTIVIDADES…
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 2009
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 — Barcelona — are listed together, with their address.