FUNCION FUTURO SL
Hoja M511918· NIF B86114071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 31/01/2011
- Director :
- Roman Vallejo Maria Luisa
Legal information
Legal information for FUNCION FUTURO SL
Activity
FUNCION FUTURO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 31 January 2011. The Spanish commercial register has published 5 filings for this company, from 31 January 2011 to 12 December 2011, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
COMERCIO MAYOR Y MENOR DE TODO TIPO DE ARTICULOS DE DEPORTE, VENTA Y REPARACION DE BICICLETAS Y REPUESTOS. VENTA ONLINE DE MATERIAL DEPORTIVO Y BICICLETAS.
Directors and representatives
Directors
Current
- Roman Vallejo Maria LuisaSince 29/11/2011Administrador Único
Former
- Muñoz Manzano MontserratCeased on 29/11/2011Administrador Único
Authorised representatives
Current
- Izquierdo Pinilla Gustavo AdolfoSince 15/02/2011Apoderado Solidario
- Izquierdo Pinilla DanielSince 15/02/2011Apoderado Solidario
- Gomez De La Fuente Juan PabloSince 15/02/2011Apoderado Solidario
- Ochoa Puentes Delfino ReyesSince 15/02/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 3
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 3
- NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 2
- ConstituciónPublished 31/01/2011· Registered 19/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 1
Capital · events
- 31/01/2011ConstituciónInitial capital: 10 000,00 €
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)
- 12/12/2011#1496493Ceses/DimisionesNombramientos
FUNCION FUTURO SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MANZANO MONTSERRAT. Nombramientos. Adm. Unico: ROMAN VALLEJO MARIA LUISA. Datos registrales. T 28430 , F 206, S 8, H M 511918, I/A 3 (29.11.11).
- 25/02/2011#1091943Nombramientos
FUNCION FUTURO SL. Nombramientos. Apo.Sol.: IZQUIERDO PINILLA GUSTAVO ADOLFO;GOMEZ DE LA FUENTE JUAN PABLO;OCHOA PUENTES DELFINO REYES;IZQUIERDO PINILLA DANIEL. Datos registrales. T 28430 , F 204, S 8, H M 511918, I/A 2 (15.02.11).
- 31/01/2011#1044613ConstituciónNombramientos
FUNCION FUTURO SL. Constitución. Comienzo de operaciones: 7.01.11. Objeto social: COMERCIO MAYOR Y MENOR DE TODO TIPO DE ARTICULOS DE DEPORTE, VENTA Y REPARACION DE BICICLETAS Y REPUESTOS. VENTA ONLINE DE MATERIAL DEPORTIVO Y BICICLETAS. Domicilio: C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.