FUNCIONALIDAD EN SERVICIO 2008 SL

Hoja V130194· NIF B98056369

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Director :
Merino Bonet Juan

Legal information

Legal information for FUNCIONALIDAD EN SERVICIO 2008 SL

NIF
Hoja registral
IRUS1000160603124
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
LocalityMassanassa
Register referenceTomo 8922 · Folio 136 · Hoja V130194
StatusVigente

Activity

FUNCIONALIDAD EN SERVICIO 2008 SL is a Sociedad Limitada (SL) with its registered office in Massanassa (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 May 2009 to 10 April 2013, across 6 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FUNCIONALIDAD EN SERV…Merino Bonet JuanMerino Bonet JuanGLOBBALANCE CLINICA SOCIEDAD LIMITADAGLOBBALANCE CLINICA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUNCIONALIDAD EN SERV…Merino Bonet JuanMerino Bonet JuanH. M. CONDUCTOS 2010 SOCIEDAD LIMITADAH. M. CONDUCTOS 2010…

Beneficial owner (UBO)

Merino Bonet Juan100 %

Individual · ultimate beneficial owner · since 27/05/2009

Beneficial owner network map

3 nodes Person Company
FUNCIONALIDAD EN SERV…Merino Bonet JuanMerino Bonet JuanH. M. CONDUCTOS 2010 SOCIEDAD LIMITADAH. M. CONDUCTOS 2010…

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2013· Registered 03/04/2013· I/A 4
  2. Ampliación de capitalPublished 17/05/2012· Registered 07/05/2012· I/A 3
  3. Declaración de unipersonalidadPublished 27/05/2009· Registered 18/05/2009· I/A 2
  4. Ceses/DimisionesPublished 27/05/2009· Registered 18/05/2009· I/A 2
  5. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 2
  6. Modificaciones estatutariasPublished 27/05/2009· Registered 18/05/2009· I/A 2
  7. Cambio de domicilio socialPublished 27/05/2009· Registered 18/05/2009· I/A 2

Changes

  1. 10/04/2013Cambio de domicilio social

    C/ DELS SEQUIERS 4 12 (MASSANASSA)

  2. 27/05/2009Cambio de domicilio social

    C/ CONVENTO 7 (ROCAFORT)

  3. 27/05/2009Declaración de unipersonalidad

    MERINO BONET JUAN

  4. 27/05/2009Modificaciones estatutarias

Capital · events

  1. 17/05/2012Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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)

  1. 10/04/2013#2221105
    Cambio de domicilio social
    FUNCIONALIDAD EN SERVICIO 2008 SL. Cambio de domicilio social. C/ DELS SEQUIERS 4 12 (MASSANASSA). Datos registrales. T 8922, L 6208, F 136, S 8, H V 130194, I/A 4 ( 3.04.13).
  2. 17/05/2012#1727393
    Ampliación de capital
    FUNCIONALIDAD EN SERVICIO 2008 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 8922, L 6208, F 136, S 8, H V 130194, I/A 3 ( 7.05.12).
  3. 27/05/2009#231953
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUNCIONALIDAD EN SERVICIO 2008 SL. Declaración de unipersonalidad. Socio único: MERINO BONET JUAN. Ceses/Dimisiones. Adm. Solid.: CERDA ALVAREZ ADRIAN;CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MERINO BONET JUAN. Modificaciones estatutarias. Cam…

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/ DELS SEQUIERS 4 12 (MASSANASSA), Massanassa, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector