FURLEROMAGNA SL
Hoja M620919· NIF B87526752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 21/04/2016
- Director :
- De Iturriaga Gandini Felix Bruno
Legal information
Legal information for FURLEROMAGNA SL
Activity
FURLEROMAGNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2016. The Spanish commercial register has published 5 filings for this company, from 21 April 2016 to 21 September 2017, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados a la actividad de bares, cafeterías, cervecerías, pub, discotecas, restaurantes, hoteles, moteles, pensiones, apartamentos y cualesquiera otros del mundo de la hostelería.
Directors and representatives
Directors
Current
- De Iturriaga Gandini Felix BrunoSince 12/04/2016Administrador Único
Authorised representatives
Current
- Matteucci MarzioSince 17/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Iturriaga Gandini Felix Bruno100 %
Individual · ultimate beneficial owner · since 21/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 2
- ConstituciónPublished 21/04/2016· Registered 12/04/2016· I/A 1
- Declaración de unipersonalidadPublished 21/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 1
Changes
- 21/04/2016Declaración de unipersonalidad
DE ITURRIAGA GANDINI FELIX BRUNO
Capital · events
- 21/04/2016ConstituciónInitial capital: 3 005,00 €
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)
- 21/09/2017#4549897
FURLEROMAGNA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34522 , F 164, S 8, H M 620919, I/A 3 ( 7.09.17).
- 27/06/2016#3917414Nombramientos
FURLEROMAGNA SL. Nombramientos. Apoderado: MATTEUCCI MARZIO. Datos registrales. T 34522 , F 163, S 8, H M 620919, I/A 2 (17.06.16).
- 21/04/2016#3822527ConstituciónDeclaración de unipersonalidadNombramientos
FURLEROMAGNA SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados a la actividad de bares, cafeterías, cervecerías, pub, discotecas, restaurant…
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 2016
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 — Madrid — are listed together, with their address.