FUNAVACO SL

Hoja M512706· NIF B86131810

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2011
Director :
Terron Mante Sofia

Legal information

Legal information for FUNAVACO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2011
LocalityMadrid
Phone
Register referenceTomo 28478 · Folio 93 · Hoja M512706
StatusVigente

Activity

FUNAVACO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2011. The Spanish commercial register has published 9 filings for this company, from 16 February 2011 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA, ESTUDIOS DE MERCADO, INGENIERIATECNICA, FORMACION, REDACCION Y EJECUCION DE PROYECTOS INFORMATICOS Y DE SOFTWARE EMPRESARIAL, PARA CONTRIBUIR A UNA MEJORA EN LOS NIVELES DE CALIDAD,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUNAVACO SLTerron Mante SofiaTerron Mante Sofia

Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 5
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 5
  3. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 4
  4. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
  5. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 3
  6. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 3
  7. Cambio de domicilio socialPublished 13/12/2013· Registered 04/12/2013· I/A 2
  8. ConstituciónPublished 16/02/2011· Registered 04/02/2011· I/A 1
  9. NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 13/12/2013Cambio de domicilio social

    PLAZA DE AGATA 3 3º B (MADRID)

Capital · events

  1. 16/02/2011Constitución
    Initial capital: 3 100,00 €

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. 23/12/2022#7308004
    Ceses/DimisionesNombramientos
    FUNAVACO SL. Ceses/Dimisiones. Adm. Unico: TERRON GUIJARRO JOSE LUIS. Nombramientos. Adm. Unico: TERRON MANTE SOFIA. Datos registrales. T 28478 , F 93, S 8, H M 512706, I/A 5 (16.12.22).
  2. 23/12/2019#5722121
    Ceses/DimisionesNombramientos
    FUNAVACO SL. Ceses/Dimisiones. Adm. Unico: TERRON MANTE ANDREA. Nombramientos. Adm. Unico: TERRON GUIJARRO JOSE LUIS. Datos registrales. T 28478 , F 93, S 8, H M 512706, I/A 4 (16.12.19).
  3. 01/02/2019#5237501
    Ceses/DimisionesNombramientos
    FUNAVACO SL. Ceses/Dimisiones. Adm. Unico: TERRON GUIJARRO JOSE LUIS. Nombramientos. Adm. Unico: TERRON MANTE ANDREA. Datos registrales. T 28478 , F 93, S 8, H M 512706, I/A 3 (25.01.19).
  4. 13/12/2013#2584000
    Cambio de domicilio social
    FUNAVACO SL. Cambio de domicilio social. PLAZA DE AGATA 3 3º B (MADRID). Datos registrales. T 28478 , F 92, S 8, H M 512706, I/A 2 ( 4.12.13).
  5. 16/02/2011#1074890
    ConstituciónNombramientos
    FUNAVACO SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ESTUDIOS DE MERCADO, INGENIERIATECNICA, FORMACION, REDACCION Y EJECUCION DE PROYECTOS INFORMATICOS Y DE SOFTWARE EMPRESARIAL, PARA…

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 2011

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 addressPLAZA DE AGATA 3 3º B (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