FUNDESA GESTION SL
Hoja B423035· NIF B65835688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2012
- Director :
- Caliz Rivera Jose Manuel
Legal information
Legal information for FUNDESA GESTION SL
Activity
FUNDESA GESTION SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). It was incorporated on 27 July 2012. The Spanish commercial register has published 9 filings for this company, from 27 July 2012 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA,ADQUISICION,TRANSMISION Y CESION POR CUALQUIER TITULO DE BIENES Y DERECHOS SOBRE BIENES INMUEBLES Y ALQUILER DE LOS MISMOS,LA TENENCIAY ADMINISTRACION DE VALORES,ASI COMO LA ADMINISTRACION DE PATRIMONIOS ...
Directors and representatives
Directors
Current
- Caliz Rivera Jose ManuelSince 27/11/2023Administrador Único
Former
- Peral Amezcua EncarnacionCeased on 27/11/2023Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 30/08/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/12/2023· Registered 27/11/2023· I/A 3
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 3
- Cambio de domicilio socialPublished 04/12/2023· Registered 27/11/2023· I/A 3
- RevocacionesPublished 11/09/2012· Registered 30/08/2012· I/A 2
- NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 2
- Cambio de domicilio socialPublished 11/09/2012· Registered 30/08/2012· I/A 2
- Cambio de objeto socialPublished 11/09/2012· Registered 30/08/2012· I/A 2
- ConstituciónPublished 27/07/2012· Registered 17/07/2012· I/A 1
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 1
Changes
- 04/12/2023Cambio de domicilio social
CL PAU CASALS Num.1 P.3 PTA.1 (OLESA DE MONTSERRAT)
- 11/09/2012Cambio de domicilio social
CL FOC FOLLET Num.103 P.BJ PTA.C (BARCELONA)
- 11/09/2012Cambio de objeto social
LA COMPRAVENTA,ADQUISICION,TRANSMISION Y CESION POR CUALQUIER TITULO DE BIENES Y DERECHOS SOBRE BIENES INMUEBLES Y ALQUILER DE LOS MISMOS,LA TENENCIAY ADMINISTRACION DE VALORES,ASI COMO LA ADMINISTRACION DE PATRIMONIOS ...
Capital · events
- 27/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2023#7824266RevocacionesNombramientosCambio de domicilio social
FUNDESA GESTION SL. Revocaciones. ADM.UNICO: PERAL AMEZCUA ENCARNACION. Nombramientos. ADM.UNICO: CALIZ RIVERA JOSE MANUEL. Cambio de domicilio social. CL PAU CASALS Num.1 P.3 PTA.1 (OLESA DE MONTSERRAT). Datos registrales. T 43284 , F 77, S 8, H B 4… - 11/09/2012#1888225RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
FUNDESA GESTION SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: PERAL AMEZCUA ENCARNACION. Cambio de domicilio social. CL FOC FOLLET Num.103 P.BJ PTA.C (BARCELONA). Cambio de objeto social. LA COMPRAVENTA,ADQUI… - 27/07/2012#1835072ConstituciónNombramientos
FUNDESA GESTION SL. Constitución. Comienzo de operaciones: 4.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAI…
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 2012
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 — Barcelona — are listed together, with their address.