FUNCASTA SL
Hoja B277679· NIF B63360341
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Funcasta Ramos Jose Aquilino, Funcasta Villarraso Javier, Funcasta Villarraso Jose Maria
Legal information
Legal information for FUNCASTA SL
Activity
FUNCASTA SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 11 February 2013 to 1 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Funcasta Ramos Jose AquilinoSince 04/02/2013Administrador Solidario
- Funcasta Villarraso JavierSince 04/02/2013Administrador Solidario
- Funcasta Villarraso Jose MariaSince 04/02/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 01/08/2022Cambio de domicilio social
CL EUROPA 22 POLIGONO INDUSTRIAL CAN MORA NORD (SANT ANTONI DE VILAMAJOR)
- 12/02/2021Modificaciones estatutarias
Timeline (BORME)
- 01/08/2022#7097474Cambio de domicilio social
FUNCASTA SL. Cambio de domicilio social. CL EUROPA 22 POLIGONO INDUSTRIAL CAN MORA NORD (SANT ANTONI DE VILAMAJOR). Datos registrales. T 36115 , F 174, S 8, H B 277679, I/A 5 (25.07.22).
- 12/02/2021#6255001Modificaciones estatutarias
FUNCASTA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36115 , F 173, S 8, H B 277679, I/A 4 ( 4.02.21).
- 11/02/2013#2117899RevocacionesNombramientos
FUNCASTA SL. Revocaciones. ADM.UNICO: FUNCASTA RAMOS JOSE AQUILINO. Nombramientos. ADM.SOLIDAR.: FUNCASTA RAMOS JOSE AQUILINO;FUNCASTA VILLARRASO JOSE MARIA;FUNCASTA VILLARRASO JAVIER. Datos registrales. T 36115 , F 173, S 8, H B 277679, I/A 3 ( 4.02…
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.