FUNARCAS SL

Hoja M488349· NIF B85797199

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/11/2009
Director :
Santos Cabezon Antonio
Former name :
POLAR CLEVERLAND SL

Legal information

Legal information for FUNARCAS SL

NIF
Hoja registral
IRUS1000284302446
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/11/2009
LocalityMadrid
Register referenceTomo 27105 · Folio 50 · Hoja M488349
Former names
POLAR CLEVERLAND SL2009-11-04 → 2010-02-23
StatusVigente

Activity

FUNARCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2009. The Spanish commercial register has published 10 filings for this company, from 4 November 2009 to 23 February 2010, across 9 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO...

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
FUNARCAS SLSantos Cabezon AntonioSantos Cabezon Anton…CATERING BODEGA Y PALADAR SLCATERING BODEGA Y PA…GEMARIS ARTESANOS RESTAURADORES SLGEMARIS ARTESANOS RE…GAZTELUPE ARTESANOS COCINEROS SLGAZTELUPE ARTESANOS …BORAKAY EVENTOS SLBORAKAY EVENTOS SLEXPORTACIONES UNION ATLANTICA SLEXPORTACIONES UNION …GASTRONOMIA SAM-MADRID SLGASTRONOMIA SAM-MADR…ECOMMISAN SLECOMMISAN SLINDUSTRIAS CARNICAS DIAZ SAINDUSTRIAS CARNICAS …ASESORIA E INMOBILIARIA SAN GAR SLASESORIA E INMOBILIA…OPER BUR MADRID SLOPER BUR MADRID SLRADAL 2000 SLRADAL 2000 SLCICAR DESARROLLOS URBANISTICOS E INVERSIONES SLCICAR DESARROLLOS UR…PROMOCIONES INMOBILIARIAS VINCA 10 SLPROMOCIONES INMOBILI…RABELDA PROMOCIONES INMOBILIARIAS SLRABELDA PROMOCIONES …DISTRITO CENTRO INMUEBLES SLDISTRITO CENTRO INMU…DESARROLLOS URBANOS FUENCARRAL SLDESARROLLOS URBANOS …INVERLAND HACHA SLINVERLAND HACHA SL

Cap table · shareholdings

  • PUBLIGESTION SL100 %

    Legal entity · since 04/11/2009 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
FUNARCAS SLPUBLIGESTION SLPUBLIGESTION SLCLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLMICROCLIMA DESARROLLOS SLMICROCLIMA DESARROLL…CORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …GOLDEN MASK SYSTEMS SLGOLDEN MASK SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Beneficial owner (UBO)

PUBLIGESTION SL100 %Vigente

Legal entity · since 04/11/2009

Beneficial owner network map

17 nodes Person Company
FUNARCAS SLPUBLIGESTION SLPUBLIGESTION SLCLEVERTINE SYSTEMS SLCLEVERTINE SYSTEMS SLHOPELAND MICROCLIMA SLHOPELAND MICROCLIMA …HOPELAND SYSTEM SLHOPELAND SYSTEM SLHOPELAND CLEVERLAND SLHOPELAND CLEVERLAND …CLEVERWIND PROYECT SLCLEVERWIND PROYECT SLCARNOUSTIE SLCARNOUSTIE SLSILVERLAKE PROYECT SLSILVERLAKE PROYECT SLMICROCLIMA DESARROLLOS SLMICROCLIMA DESARROLL…CORIO TORRELODONES OFFICE SUITE SLCORIO TORRELODONES O…OUTLIERS IDEAS SLOUTLIERS IDEAS SLFORALL PHONES ESPAÑA SLFORALL PHONES ESPAÑA…GOLDEN CART IGUAZU SLGOLDEN CART IGUAZU SLGOLD MAGNET SYSTEMS SLGOLD MAGNET SYSTEMS …GOLDEN MASK SYSTEMS SLGOLDEN MASK SYSTEMS …HARRISON WESTERN ESPAÑA SLHARRISON WESTERN ESP…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 2
  2. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 2
  3. Modificaciones estatutariasPublished 23/02/2010· Registered 12/02/2010· I/A 2
  4. Cambio de denominación socialPublished 23/02/2010· Registered 12/02/2010· I/A 2
  5. Ampliacion del objeto socialPublished 23/02/2010· Registered 12/02/2010· I/A 2
  6. Cambio de domicilio socialPublished 23/02/2010· Registered 12/02/2010· I/A 2
  7. ConstituciónPublished 04/11/2009· Registered 23/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 04/11/2009· Registered 23/10/2009· I/A 1
  9. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 1

Changes

  1. 23/02/2010Ampliación del objeto social

    LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION Y EXPLOTACIONDE PRODUCTOS Y UTENSILIOS DE MADERA...

  2. 23/02/2010Cambio de domicilio social

    C/ CERRILLO 17 (MADRID)

  3. 23/02/2010Modificaciones estatutarias
  4. 04/11/2009Declaración de unipersonalidad

    PUBLIGESTION SL

Capital · events

  1. 04/11/2009Constitución
    Initial capital: 3 006,00 €

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. 23/02/2010#603498

    Company name: POLAR CLEVERLAND SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    POLAR CLEVERLAND SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTOS CABEZON ANTONIO. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: SANTOS CABEZON ANTONIO. Modificaciones estatutarias. Artículo de lo…
  2. 04/11/2009#451532

    Company name: POLAR CLEVERLAND SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    POLAR CLEVERLAND SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO... Domicilio: PLAZA ANGEL CARBAJO, NUMERO 6, ENTRESUELO IZQUIERD…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERRILLO 17 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province