FUTURA SL
Hoja A10747· NIF B03307519
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 371 452,16 €
Legal information
Legal information for FUTURA SL
Activity
FUTURA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 3 February 2009 to 27 August 2021, across 4 distinct types of filing. Its registered share capital is 24 371 452,16 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Alvarez Poveda Roman AntonioCeased on 19/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2021· Registered 19/08/2021· I/A 12
- ExtinciónPublished 27/08/2021· Registered 19/08/2021· I/A 12
- Ampliación de capitalPublished 05/02/2013· Registered 29/01/2013· I/A 11
- Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 11
- Ampliación de capitalPublished 03/02/2009· Registered 22/01/2009· I/A 10
Changes
- 27/08/2021Extinción
- 05/02/2013Modificaciones estatutarias
Capital · events
- 05/02/2013Ampliación de capitalResulting capital: 24 371 452,16 € (+15 053 155,04 €)
- 03/02/2009Ampliación de capitalResulting capital: 9 318 297,12 € (+6 699 992,64 €)
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)
- 27/08/2021#6585173Ceses/DimisionesExtinción
FUTURA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ POVEDA ROMAN ANTONIO. Extinción. Datos registrales. T 3225 , F 219, S 8, H A 10747, I/A 12 (19.08.21).
- 05/02/2013#2107144Ampliación de capitalModificaciones estatutarias
FUTURA SL. Ampliación de capital. Capital: 15.053.155,04 Euros. Resultante Suscrito: 24.371.452,16 Euros. Modificaciones estatutarias. Artículo 12.5.- Retribución de administradores. Datos registrales. T 3225 , F 219, S 8, H A 10747, I/A 11 (29.01.13… - 03/02/2009#46291Ampliación de capital
FUTURA SL. Ampliación de capital. Capital: 6.699.992,64 Euros. Resultante Suscrito: 9.318.297,12 Euros. Datos registrales. T 3225 , F 219, S 8, H A 10747, I/A 10 (22.01.09).
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.