FUNIREY CORPORATE SERVICES SLP
Hoja B393007· NIF B65033748
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 4 000,00 €
- Incorporation :
- 08/09/2009
- Director :
- Vilafranca Satorra Eduardo
Legal information
Legal information for FUNIREY CORPORATE SERVICES SLP
Activity
FUNIREY CORPORATE SERVICES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). It was incorporated on 8 September 2009. The Spanish commercial register has published 14 filings for this company, from 8 September 2009 to 5 July 2012, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
EL EJERCICIO EN COMUN DE LA ACTIVIDAD PROPIA DE LOS ECONOMISTAS.
Directors and representatives
Directors
Current
- Vilafranca Satorra EduardoSince 16/06/2011Administrador Único
Former
- Garcia Perez MelaniaCeased on 16/06/2011Administrador Único
- Serra Ruaix JosepCeased on 28/04/2010Administrador Único
Authorised representatives
Current
- Juan Carlos AnderezSince 28/04/2010Apoderado
- Regidor Herrada AntonioSince 20/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 8
- RevocacionesPublished 30/06/2011· Registered 16/06/2011· I/A 7
- NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 7
- RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 5
- NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 5
- Cambio de objeto socialPublished 02/06/2010· Registered 20/05/2010· I/A 5
- RevocacionesPublished 10/05/2010· Registered 28/04/2010· I/A 2
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 2
- ConstituciónPublished 08/09/2009· Registered 25/08/2009· I/A 1
- NombramientosPublished 08/09/2009· Registered 25/08/2009· I/A 1
Changes
- 29/06/2011Cambio de denominación social
FUNIREY CORPORATE SERVICES SL→FUNIREY CORPORATE SERVICES SLP
- 02/06/2010Cambio de objeto social
EL EJERCICIO EN COMUN DE LA ACTIVIDAD PROPIA DE LOS ECONOMISTAS.
Capital · events
- 08/09/2009ConstituciónInitial capital: 4 000,00 €
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)
- 05/07/2012#1801451
FUNIREY CORPORATE SERVICES SLP. Otros conceptos: INCORPORACION DE FUNIREY LEGAL SERVICES SLP COMO NUEVO SOCIO PROFESIONAL Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LASPARTICIPACIONES SOCIALES. Datos registrales. T 41405 , F 173, S 8, H B 393007, I/… - 01/03/2012#1618501Nombramientos
FUNIREY CORPORATE SERVICES SLP. Nombramientos. APODERADO: JUAN CARLOS ANDEREZ;REGIDOR HERRADA ANTONIO. Datos registrales. T 41405 , F 172, S 8, H B 393007, I/A 8 (20.02.12).
- 30/06/2011#1281265RevocacionesNombramientos
FUNIREY CORPORATE SERVICES SLP. Revocaciones. ADM.UNICO: GARCIA PEREZ MELANIA. Nombramientos. ADM.UNICO: VILAFRANCA SATORRA EDUARDO. Datos registrales. T 41405 , F 172, S 8, H B 393007, I/A 7 (16.06.11).
- 29/06/2011#1278618
FUNIREY CORPORATE SERVICES SLP. Otros conceptos: SEPARACION DE MELANIA GARCIA PEREZ COMO SOCIO PROFESIONAL,INCORPORACION DE EDUARDO VILAFRANCA SATORRA COMO NUEVO SOCIO PROFESIONAL Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIAL… - 02/06/2010#745172
Company name: FUNIREY CORPORATE SERVICES SL
RevocacionesNombramientosCambio de objeto socialFUNIREY CORPORATE SERVICES SL. Transformación de sociedad. Denominación y forma adoptada: FUNIREY CORPORATE SERVICES SLP. Revocaciones. ADM.UNICO: JUAN CARLOS ANDEREZ. Nombramientos. ADM.UNICO: GARCIA PEREZ MELANIA. Otros conceptos: ADAPTACION ESTATU… - 02/06/2010#745171
Company name: FUNIREY CORPORATE SERVICES SL
FUNIREY CORPORATE SERVICES SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 41405 , F 169, S 8, H B 393007, I/A 4 (20.05.10).
- 10/05/2010#712012
Company name: FUNIREY CORPORATE SERVICES SL
FUNIREY CORPORATE SERVICES SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"FUNIREY SPAIN SL". Datos registrales. T 41405 , F 168, S 8, H B 393007, I/A 3 (28.04.10).
- 10/05/2010#712011
Company name: FUNIREY CORPORATE SERVICES SL
RevocacionesNombramientosFUNIREY CORPORATE SERVICES SL. Revocaciones. ADM.UNICO: SERRA RUAIX JOSEP. Nombramientos. ADM.UNICO: JUAN CARLOS ANDEREZ. Datos registrales. T 41405 , F 168, S 8, H B 393007, I/A 2 (28.04.10).
- 08/09/2009#375705
Company name: FUNIREY CORPORATE SERVICES SL
ConstituciónNombramientosFUNIREY CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA FISCAL,JURIDICA Y ADMINISTRATIVA DE PARTICULARES Y EMPRESAS. Domicilio: CL MANDRI Num.13 P.PP PTA.1 (…
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 2009
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.