FUNFHAUSER SOCIEDAD LIMITADA

Hoja GI50260· NIF B55074413

Struck off · 06/07/2022Girona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 796 199,00 €
Incorporation :
16/07/2010

Legal information

Legal information for FUNFHAUSER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216334044
Legal formSociedad Limitada (SL)
Share capital1 796 199,00 €
Incorporation date16/07/2010
Register referenceTomo 2784 · Folio 20 · Hoja GI50260
StatusLiquidada

Activity

FUNFHAUSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 16 July 2010. The Spanish commercial register has published 11 filings for this company, from 16 July 2010 to 6 July 2022, across 5 distinct types of filing. Its registered share capital is 1 796 199,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

La dirección y gestión en el más amplio sentido del término de valores representativos del capital de entidades residentes y no residentes en territorio español, que supongan una participación significativa en las mismas.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 5
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 5
  3. DisoluciónPublished 06/07/2022· Registered 29/06/2022· I/A 5
  4. ExtinciónPublished 06/07/2022· Registered 29/06/2022· I/A 5
  5. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 4
  6. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 4
  7. NombramientosPublished 11/11/2010· Registered 26/10/2010· I/A 3
  8. Ceses/DimisionesPublished 11/10/2010· Registered 30/09/2010· I/A 2
  9. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 2
  10. ConstituciónPublished 16/07/2010· Registered 06/07/2010· I/A 1
  11. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 1

Changes

  1. 06/07/2022Disolución
  2. 06/07/2022Extinción

Capital · events

  1. 16/07/2010Constitución
    Initial capital: 1 796 199,00 €

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. 06/07/2022#7060128
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUNFHAUSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTA CASAS CORNELLA. Presidente: MARTA CASAS CORNELLA. Secretario: MARTI CASAS CORNELLA. Consejero: MARTI CASAS CORNELLA. Con.Delegado: MARTI CASAS CORNELLA. Consejero: NURIA CASAS CORNELLA;…
  2. 17/03/2022#6862670
    Ceses/DimisionesNombramientos
    FUNFHAUSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: MARTI CASAS ROSELL. Consejero: MARTI CASAS ROSELL. Nombramientos. Presidente: MARTA CASAS CORNELLA. Datos registrales. T 2784 , F 20, S 8, H GI 50260, I/A 4 (10.03.22).
  3. 11/11/2010#940875
    Nombramientos
    FUNFHAUSER SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTI CASAS ROSELL. Datos registrales. T 2784 , F 20, S 8, H GI 50260, I/A 3 (26.10.10).
  4. 11/10/2010#903911
    Ceses/DimisionesNombramientos
    FUNFHAUSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: MARTI CASAS CORNELLA;MARTI CASAS ROSELL. Nombramientos. Con.Delegado: MARTI CASAS CORNELLA. Datos registrales. T 2784 , F 19, S 8, H GI 50260, I/A 2 (30.09.10).
  5. 16/07/2010#806117
    ConstituciónNombramientos
    FUNFHAUSER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: La dirección y gestión en el más amplio sentido del término de valores representativos del capital de entidades residentes y no residentes en territorio esp…

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 2010

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/ PEDRET 99 (GIRONA), Girona

Prospect

Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.

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