FUSTECH PB SOCIEDAD LIMITADA
Hoja GI59184· NIF B55249072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 276 160,00 €
- Incorporation :
- 01/12/2015
- Directors :
- Albert Palomeras More, Marc Bassagañas Turon
Legal information
Legal information for FUSTECH PB SOCIEDAD LIMITADA
Activity
FUSTECH PB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 December 2015. The Spanish commercial register has published 5 filings for this company, from 1 December 2015 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 276 160,00 €.
Economic activity (CNAE)
4101
Corporate purpose
El diseño, proyección, construcción, promoción y venta de casas de madera, así como la realización de todo tipo de trabajos y mecanizados de carpintería.
Directors and representatives
Directors
Current
- Albert Palomeras MoreSince 20/11/2015Administrador Solidario
- Marc Bassagañas TuronSince 23/01/2019Administrador Solidario
Former
- Jordi Palomeras VilaCeased on 23/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 2
- NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 2
- Ampliación de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 2
- ConstituciónPublished 01/12/2015· Registered 20/11/2015· I/A 1
- NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 1
Capital · events
- 31/01/2019Ampliación de capitalResulting capital: 276 160,00 € (+111 160,00 €)
- 01/12/2015ConstituciónInitial capital: 165 000,00 €
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)
- 31/01/2019#5233788Ceses/DimisionesNombramientosAmpliación de capital
FUSTECH PB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JORDI PALOMERAS VILA. Nombramientos. Adm. Solid.: MARC BASSAGAÑAS TURON. Ampliación de capital. Capital: 111.160,00 Euros. Resultante Suscrito: 276.160,00 Euros. Datos registrales. T 3055 ,… - 01/12/2015#3611460ConstituciónNombramientos
FUSTECH PB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.15. Objeto social: El diseño, proyección, construcción, promoción y venta de casas de madera, así como la realización de todo tipo de trabajos y mecanizados de carpintería. Do…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.