FUNBIERZO SL

Hoja M561650· NIF B24400905

Struck off · 08/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 584 500,00 €

Legal information

Legal information for FUNBIERZO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 584 500,00 €
LocalityMadrid
Register referenceTomo 34078 · Folio 210 · Hoja M561650
StatusBaja

Activity

FUNBIERZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 31 July 2013 to 8 June 2016, across 8 distinct types of filing. Its registered share capital is 1 584 500,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 14
  2. DisoluciónPublished 08/06/2016· Registered 01/06/2016· I/A 14
  3. ExtinciónPublished 08/06/2016· Registered 01/06/2016· I/A 14
  4. ReeleccionesPublished 11/02/2016· Registered 03/02/2016· I/A 13
  5. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 12
  6. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 11
  7. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 10
  8. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 9
  9. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 9
  10. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 8
  11. NombramientosPublished 29/01/2015· Registered 20/01/2015· I/A 7
  12. Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 6
  13. RevocacionesPublished 12/03/2014· Registered 04/03/2014· I/A 5
  14. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 4
  15. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 3
  16. Cambio de domicilio socialPublished 31/07/2013· Registered 24/07/2013· I/A 2

Changes

  1. 08/06/2016Disolución
  2. 08/06/2016Extinción
  3. 27/05/2014Cambio de domicilio social

    C/ DOCTOR ESQUERDO 138 6& (MADRID)

  4. 31/07/2013Cambio de domicilio social

    C/ CASTELLO 66, 1& PLANTA (MADRID)

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 1 584 500,00 € (+500 500,00 €)

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. 08/06/2016#3891051
    Ceses/DimisionesDisoluciónExtinción
    FUNBIERZO SL. Ceses/Dimisiones. Consejero: ORTIZ JOVER ALBERTO. Presidente: ORTIZ JOVER ALBERTO. Cons.Del.Sol: ORTIZ JOVER ALBERTO;INVERSIONES PALGE SA. Consejero: FUNESPAÑA SA;VALDIVIA GERADA ANGEL. Cons.Del.Sol: VALDIVIA GERADA ANGEL. Consejero: IN…
  2. 11/02/2016#3710382
    Reelecciones
    FUNBIERZO SL. Reelecciones. Cons.Del.Sol: INVERSIONES PALGE SA. Consejero: FUNESPAÑA SA;VALDIVIA GERADA ANGEL. Cons.Del.Sol: VALDIVIA GERADA ANGEL. Consejero: INVERSIONES PALGE SA. Datos registrales. T 31203 , F 154, S 8, H M 561650, I/A 13 ( 3.02.16…
  3. 28/01/2016#3685072
    Nombramientos
    FUNBIERZO SL. Nombramientos. Apoderado: ALVAREZ SIERRAS ANA PILAR. Datos registrales. T 31203 , F 153, S 8, H M 561650, I/A 12 (19.01.16).
  4. 11/12/2015#3627927
    Nombramientos
    FUNBIERZO SL. Nombramientos. Apoderado: GUIJAR LOPEZ MONTSERRAT. Datos registrales. T 31203 , F 152, S 8, H M 561650, I/A 11 ( 2.12.15).
  5. 07/07/2015#3403245
    Nombramientos
    FUNBIERZO SL. Nombramientos. Apo.Man.Soli: ARAGONES FERNANDEZ ROCIO;BACHERO LOPEZ VICENTE;FERNANDEZ LLORENS JOSE LUIS;ANTUNEZ DIAZ ALICIA;GRAGERA SANCHEZ CIPRIANO. Apo.Sol.: MARTINEZ GARCIA JOSE. Datos registrales. T 31203 , F 150, S 8, H M 561650, I…
  6. 02/07/2015#3397846
    Ceses/DimisionesNombramientos
    FUNBIERZO SL. Ceses/Dimisiones. Consejero: VALDIVIA GERADA JUAN-ANTONIO. Presidente: VALDIVIA GERADA JUAN-ANTONIO. Cons.Del.Sol: VALDIVIA GERADA JUAN-ANTONIO. Representan: VALDIVIA GERADA JUAN ANTONIO. Nombramientos. Representan: ORTIZ JOVER ALBERTO.…
  7. 20/04/2015#3287512
    Revocaciones
    FUNBIERZO SL. Revocaciones. Apo.Sol.: SANTOS HERNANDEZ RICARDO. Datos registrales. T 31203 , F 149, S 8, H M 561650, I/A 8 (10.04.15).
  8. 29/01/2015#3165789
    Nombramientos
    FUNBIERZO SL. Nombramientos. Apoderado: ORTIZ JOVER ALBERTO. Datos registrales. T 31203 , F 148, S 8, H M 561650, I/A 7 (20.01.15).
  9. 27/05/2014#2823126
    Cambio de domicilio social
    FUNBIERZO SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 138 6& (MADRID). Datos registrales. T 31203 , F 148, S 8, H M 561650, I/A 6 (19.05.14).
  10. 12/03/2014#2713135
    Revocaciones
    FUNBIERZO SL. Revocaciones. Apoderado: UGIDOS MARCOS MARIA SORAYA. Datos registrales. T 31203 , F 148, S 8, H M 561650, I/A 5 ( 4.03.14).
  11. 19/02/2014#2679051
    Ceses/Dimisiones
    FUNBIERZO SL. Ceses/Dimisiones. Consejero: UGIDOS GARCIA EUGENIO LUMBRADO. Datos registrales. T 31203 , F 148, S 8, H M 561650, I/A 4 (11.02.14).
  12. 01/08/2013#2396235
    Ampliación de capital
    FUNBIERZO SL. Ampliación de capital. Capital: 500.500,00 Euros. Resultante Suscrito: 1.584.500,00 Euros. Datos registrales. T 31203 , F 146, S 8, H M 561650, I/A 3 (24.07.13).
  13. 31/07/2013#2394375
    Cambio de domicilio social
    FUNBIERZO SL. Cambio de domicilio social. C/ CASTELLO 66, 1& PLANTA (MADRID). Datos registrales. T 31203 , F 145, S 8, H M 561650, I/A 2 (24.07.13).

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 addressC/ DOCTOR ESQUERDO 138 6& (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