FUN BUSINESS SL

Hoja M185304· NIF B81632317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 182 867,10 €
Directors :
RENT HOUSE FAMILY SL, GEFUCAN SL

Legal information

Legal information for FUN BUSINESS SL

NIF
Hoja registral
IRUS1000258371475
Legal formSociedad Limitada (SL)
Share capital11 182 867,10 €
Register referenceTomo 11802 · Folio 216 · Hoja M185304
StatusVigente

Activity

FUN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 December 2011 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 11 182 867,10 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FUN BUSINESS SLGEFUCAN SLGEFUCAN SLRENT HOUSE FAMILY SLRENT HOUSE FAMILY SLNUMISMATICA IBERICA SLNUMISMATICA IBERICA …

Registered actos

  1. Fusión por absorciónPublished 25/01/2023· Registered 18/01/2023· I/A 17
  2. Ceses/DimisionesPublished 08/05/2020· Registered 30/04/2020· I/A 16
  3. NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 16
  4. Ampliación de capitalPublished 13/02/2020· Registered 06/02/2020· I/A 15
  5. Fusión por absorciónPublished 13/02/2020· Registered 06/02/2020· I/A 15
  6. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 14
  7. Ampliación de capitalPublished 07/02/2019· Registered 31/01/2019· I/A 13
  8. Modificaciones estatutariasPublished 27/12/2011· Registered 16/12/2011· I/A 12

Changes

  1. 25/01/2023Fusión por absorción
  2. 13/02/2020Fusión por absorción
  3. 27/12/2011Modificaciones estatutarias

Capital · events

  1. 13/02/2020Ampliación de capital
    Resulting capital: 11 182 867,10 € (+1 220 751,20 €)
  2. 07/02/2019Ampliación de capital
    Resulting capital: 9 962 115,90 € (+541 981,80 €)

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. 25/01/2023#7349446
    Fusión por absorción
    FUN BUSINESS SL. Fusión por absorción. Sociedades absorbidas: RANCHO ALTO SL. Datos registrales. T 11802 , F 216, S 8, H M 185304, I/A 17 (18.01.23).
  2. 08/05/2020#5879566
    Ceses/DimisionesNombramientos
    FUN BUSINESS SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PAREDES JOSE ROMAN;FERNANDEZ HERRERO ANTONIO. Nombramientos. Representan: FERNANDEZ HERRERO ANTONIO;LOPEZ PAREDES JOSE ROMAN. Adm. Mancom.: GEFUCAN SL;RENT HOUSE FAMILY SL. Datos registrales. T 1…
  3. 13/02/2020#5792814
    Ampliación de capitalFusión por absorción
    FUN BUSINESS SL. Ampliación de capital. Capital: 1.220.751,20 Euros. Resultante Suscrito: 11.182.867,10 Euros. Ampliación de capital. Capital: 1.951.086,40 Euros. Resultante Suscrito: 13.133.953,50 Euros. Fusión por absorción. Sociedades absorbidas: …
  4. 09/07/2019#5484139
    Nombramientos
    FUN BUSINESS SL. Nombramientos. Apoderado: LOPEZ PAREDES LUIS MIGUEL;FERNANDEZ GONZALEZ LUIS MIGUEL;LOPEZ PAREDES JOSE ROMAN;FERNANDEZ HERRERO ANTONIO. Datos registrales. T 11802 , F 202, S 8, H M 185304, I/A 14 ( 2.07.19).
  5. 07/02/2019#5245987
    Ampliación de capital
    FUN BUSINESS SL. Ampliación de capital. Capital: 541.981,80 Euros. Resultante Suscrito: 9.962.115,90 Euros. Datos registrales. T 11802 , F 201, S 8, H M 185304, I/A 13 (31.01.19).
  6. 27/12/2011#1521592
    Modificaciones estatutarias
    FUN BUSINESS SL. Modificaciones estatutarias. Artículo de los estatutos: 15. Cierre del Ejercicio.-. Datos registrales. T 11802 , F 201, S 8, H M 185304, I/A 12 (16.12.11).

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 addressPASEO DEL PRADO, CUARENTA Y CUATRO, MADRID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector