FUMAJU SL

Hoja PM5319· NIF B07572522

Struck off · 27/03/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FUMAJU SL

NIF
Hoja registral
IRUS1000402086875
Legal formSociedad Limitada (SL)
Register referenceTomo 1478 · Folio 120 · Hoja PM5319
StatusLiquidada

Activity

FUMAJU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 18 August 2009 to 27 March 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FALSTER SA100 %

    Legal entity · since 27/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FUMAJU SLFALSTER SAFALSTER SA

Beneficial owner (UBO)

FALSTER SA100 %

Legal entity · since 27/03/2013

Beneficial owner network map

2 nodes Person Company
FUMAJU SLFALSTER SAFALSTER SA

Registered actos

  1. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 8
  2. RevocacionesPublished 27/03/2013· Registered 19/03/2013· I/A 8
  3. DisoluciónPublished 27/03/2013· Registered 19/03/2013· I/A 8
  4. ExtinciónPublished 27/03/2013· Registered 19/03/2013· I/A 8
  5. Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 7
  6. Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 6
  7. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 5

Changes

  1. 27/03/2013Disolución
  2. 27/03/2013Extinción
  3. 18/05/2012Declaración de unipersonalidad

    FALSTER SA

  4. 27/01/2012Cambio de domicilio social

    AVDA PUNTA GROSSA 1 - CALA D'OR (SANTANYI)

Timeline (BORME)

  1. 27/03/2013#2198489
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FUMAJU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL GUASP MIGUEL. Socio único: FALSTER SA. Revocaciones. Apoderado: VIGNOTE PEÑA NICOLAS. Apo.Man.Soli: MONTORO ZULUETA ANA;MONTORO ZULUETA MARIA. Disolución. Fusion. Extinción. Da…
  2. 20/02/2013#2135396
    FUMAJU SL(R.M. PALMA DE MALLORCA). Otros conceptos: Extendida nota de no obstáculos para la inscripción de la fusión en la hoja registral de "FALSTER SA", perteneciente alR.M. de Madrid, quedando cerrada provisionalmente la hoja registral de la Socie…
  3. 18/05/2012#1727830
    Declaración de unipersonalidad
    FUMAJU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FALSTER SA. Datos registrales. T 1478 , F 120, S 8, H PM 5319, I/A 7 ( 7.05.12).
  4. 27/01/2012#1559637
    Cambio de domicilio social
    FUMAJU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA PUNTA GROSSA 1 - CALA D'OR (SANTANYI). Datos registrales. T 1478 , F 120, S 8, H PM 5319, I/A 6 (18.01.12).
  5. 18/08/2009#350342
    Nombramientos
    FUMAJU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: MONTORO ZULUETA ANA;MONTORO ZULUETA MARIA. Datos registrales. T 1478 , F 119, S 8, H PM 5319, I/A 5 ( 6.08.09).

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 addressAVDA PUNTA GROSSA 1 - CALA D'OR (SANTANYI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province