FUNESPLA SL
Hoja PM71941· NIF B57813412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 17/06/2013
- Director :
- Jedrychowski Frey Esteve Antoni
Legal information
Legal information for FUNESPLA SL
Activity
FUNESPLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 June 2013. The Spanish commercial register has published 5 filings for this company, from 17 June 2013 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
9630
Corporate purpose
1.- La gestión, desarrollo y explotación de los servicios funerarios, mediante cuantas autorizaciones sean necesarias. 2.- El comercio de servicios funerarios, con traslado nacionales e internacionales; contratación de estosservicios con otras empresas nacionales...
Directors and representatives
Directors
Current
- Jedrychowski Frey Esteve AntoniSince 07/06/2013Administrador Único
Former
- Vidal Fullana AntonioCeased on 14/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Jedrychowski Frey Esteve Antoni100 %
Individual · since 24/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jedrychowski Frey Esteve Antoni100 %
Individual · ultimate beneficial owner · since 24/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 3
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 3
- Declaración de unipersonalidadPublished 24/07/2017· Registered 14/07/2017· I/A 2
- ConstituciónPublished 17/06/2013· Registered 07/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 1
Changes
- 24/07/2017Declaración de unipersonalidad
JEDRYCHOWSKI FREY ESTEVE ANTONI
Capital · events
- 17/06/2013ConstituciónInitial capital: 3 500,00 €
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)
- 24/07/2017#4472796Ceses/DimisionesNombramientos
FUNESPLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL FULLANA ANTONIO;JEDRYCHOWSKI FREY ESTEVE ANTONI. Nombramientos. Adm. Unico: JEDRYCHOWSKI FREY ESTEVE ANTONI. Otros conceptos: Cambio del Organo de Administración: Administrador… - 24/07/2017#4472795Declaración de unipersonalidad
FUNESPLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JEDRYCHOWSKI FREY ESTEVE ANTONI. Datos registrales. T 2538 , F 88, S 8, H PM 71941, I/A 2 (14.07.17).
- 17/06/2013#2326497ConstituciónNombramientos
FUNESPLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.13. Objeto social: 1.- La gestión, desarrollo y explotación de los servicios funerarios, mediante cuantas autorizaciones sean necesarias. 2.- El comercio de servicios fu…
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 2013
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
Spanish companies in the same line of business — CNAE 9630 — are listed together.