FUNFORUSKI SL

Hoja MA128069· NIF B93401347

VigenteMálaga

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 05/05/2015
Director :: Perez Rodriguez Adrian

Legal information

Legal information for FUNFORUSKI SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date05/05/2015

LocalityMarbella

StatusVigente

Activity

FUNFORUSKI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 5 May 2015. The Spanish commercial register has published 11 filings for this company, from 5 May 2015 to 24 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Actividades inmobiliarias. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 4. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.-

Directors and representatives

Directors

Current

Perez Rodriguez Adrian
Administrador Único
Since 09/06/2015

Former

Vandewalle Patrick-Eduard- Julien
Administrador Único
Ceased on 11/07/2019

Authorised representatives

Current

Verwulgen Carl Jan Constant
Apoderado
Since 13/05/2015

Directors network map

8 nodes Person Company

Cap table · shareholdings

Perez Rodriguez Adrian100 %
Individual · since 24/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Perez Rodriguez Adrian100 %

Individual · ultimate beneficial owner · since 24/07/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 24/07/2019· Registered 11/07/2019· I/A 6
Ceses/Dimisiones Published 24/07/2019· Registered 11/07/2019· I/A 6
Nombramientos Published 24/07/2019· Registered 11/07/2019· I/A 6
Nombramientos Published 15/09/2015· Registered 03/09/2015· I/A 5
Ceses/Dimisiones Published 15/09/2015· Registered 03/09/2015· I/A 4
Nombramientos Published 15/09/2015· Registered 03/09/2015· I/A 4
Ceses/Dimisiones Published 18/06/2015· Registered 09/06/2015· I/A 3
Nombramientos Published 18/06/2015· Registered 09/06/2015· I/A 3
Nombramientos Published 21/05/2015· Registered 13/05/2015· I/A 2
Constitución Published 05/05/2015· Registered 27/04/2015· I/A 1
Nombramientos Published 05/05/2015· Registered 27/04/2015· I/A 1

Changes

24/07/2019Declaración de unipersonalidad
PEREZ RODRIGUEZ ADRIAN

Capital · events

05/05/2015Constitución
Initial 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)

24/07/2019#5509981

Declaración de unipersonalidadCeses/DimisionesNombramientos

FUNFORUSKI SL. Declaración de unipersonalidad. Socio único: PEREZ RODRIGUEZ ADRIAN. Ceses/Dimisiones. Adm. Unico: VANDEWALLE PATRICK-EDUARD-JULIEN. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ ADRIAN. Datos registrales. T 5394, L 4301, F 214, S 8, H MA…

15/09/2015#3501607

Nombramientos

FUNFORUSKI SL. Nombramientos. Apoderado: PEREZ RODRIGUEZ ADRIAN. Datos registrales. T 5394, L 4301, F 213, S 8, H MA128069, I/A 5 ( 3.09.15).

15/09/2015#3501606

Ceses/DimisionesNombramientos

FUNFORUSKI SL. Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ ADRIAN. Nombramientos. Adm. Unico: VANDEWALLE PATRICK-EDUARD- JULIEN. Datos registrales. T 5394, L 4301, F 213, S 8, H MA128069, I/A 4 ( 3.09.15).

18/06/2015#3374257

Ceses/DimisionesNombramientos

FUNFORUSKI SL. Ceses/Dimisiones. Adm. Unico: VANDEWALLE PATRICK-EDUARD-JULIEN. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ ADRIAN. Datos registrales. T 5394, L 4301, F 213, S 8, H MA128069, I/A 3 ( 9.06.15).

21/05/2015#3330376

Nombramientos

FUNFORUSKI SL. Nombramientos. Apoderado: VERWULGEN CARL JAN CONSTANT. Datos registrales. T 5394, L 4301, F 212, S 8, H MA128069, I/A 2 (13.05.15).

05/05/2015#3309130

ConstituciónNombramientos

FUNFORUSKI SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: 1. Actividades inmobiliarias. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y e…

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 2015

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/ RAMON GOMEZ DE LA SERNA 22 - EDIFICIO KING EDW (MARBELLA), Marbella, Málaga

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province