FUNBIERZO SL
Hoja LE10850
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 084 000,00 €
- Directors :
- Valdivia Gerada Juan-Antonio, INVERSIONES PALGE SA, Valdivia Gerada Angel, FUNESPAÑA SA
Legal information
Legal information for FUNBIERZO SL
Activity
FUNBIERZO SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 12 June 2013, across 4 distinct types of filing. Its registered share capital is 1 084 000,00 €.
Directors and representatives
Directors
Current
- Valdivia Gerada Juan-AntonioSince 13/04/2011PresidenteConsejero Delegado SolidarioConsejero
- INVERSIONES PALGE SASince 13/04/2011Consejero Delegado SolidarioConsejero
- Valdivia Gerada AngelSince 13/04/2011Consejero Delegado SolidarioConsejero
- FUNESPAÑA SASince 13/04/2011Consejero
Former
- Ugidos Garcia Eugenio LumbradoCeased on 05/06/2013Consejero
- Sanchez Beltran Juan FranciscoCeased on 05/06/2013Consejero
- Martin Blanco RufinoCeased on 13/04/2011Consejero
- Ugidos Marcos Maria SorayaCeased on 13/04/2011Consejero
Authorised representatives
Current
- Santos Hernandez RicardoSince 15/05/2013Apoderado Solidario
- Mendoza Calvo Maria ConcepcionSince 13/04/2011ApoderadoApoderado Solidario
Directors network map
Registered actos
Capital · events
- 15/12/2010Ampliación de capitalResulting capital: 1 084 000,00 € (+553 000,00 €)
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)
- 12/06/2013#2320752Revocaciones
FUNBIERZO SL. Revocaciones. Apoderado: UGIDOS GARCIA EUGENIO LUMBRADO;SANCHEZ BELTRAN JUAN FRANCISCO. Datos registrales. T 889 , F 43, S 8, H LE 10850, I/A 11 ( 5.06.13).
- 22/05/2013#2284390Nombramientos
FUNBIERZO SL. Nombramientos. Apoderado: MENDOZA CALVO MARIA CONCEPCION. Datos registrales. T 889 , F 43, S 8, H LE 10850, I/A 10 (15.05.13).
- 22/05/2013#2284389Nombramientos
FUNBIERZO SL. Nombramientos. Apo.Sol.: MENDOZA CALVO MARIA CONCEPCION;SANTOS HERNANDEZ RICARDO. Datos registrales. T 889 , F 43, S 8, H LE 10850, I/A 9 (15.05.13).
- 26/04/2011#1185605Ceses/DimisionesNombramientos
FUNBIERZO SL. Ceses/Dimisiones. Consejero: UGIDOS MARCOS MARIA SORAYA;MARTIN BLANCO RUFINO;SANCHEZ BELTRAN JUAN FRANCISCO. Presidente: SANCHEZ BELTRAN JUAN FRANCISCO. Secretario: UGIDOS MARCOS MARIA SORAYA. Nombramientos. SecreNoConsj: MENDOZA CALVO … - 15/12/2010#986732Ampliación de capital
FUNBIERZO SL. Ampliación de capital. Capital: 553.000,00 Euros. Resultante Suscrito: 1.084.000,00 Euros. Datos registrales. T 889 , F 42, S 8, H LE 10850, I/A 7 ( 2.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.