FUTURASMUS SL

Hoja A62728· NIF B53540464

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jimenez Gomez Ana Blanca, Erasmus Stephan

Legal information

Legal information for FUTURASMUS SL

NIF
Hoja registral
IRUS1000149745782
Legal formSociedad Limitada (SL)
LocalityMutxamel
Phone
Register referenceTomo 2404 · Folio 54 · Hoja A62728
StatusVigente

Activity

FUTURASMUS SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 17 June 2011 to 27 March 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
FUTURASMUS SLErasmus StephanErasmus StephanJimenez Gomez Ana BlancaJimenez Gomez Ana Bl…BOIX, ERASMUS, SEGUI, TEC-LABORATORI SLBOIX, ERASMUS, SEGUI…FUTURASMUS KNX TEST LAB SLFUTURASMUS KNX TEST …PERLAMUN SLPERLAMUN SLEIB-FACTORY SLEIB-FACTORY SL

Registered actos

  1. RevocacionesPublished 27/03/2017· Registered 17/03/2017· I/A 7
  2. NombramientosPublished 02/02/2012· Registered 19/01/2012· I/A 6
  3. Cambio de domicilio socialPublished 10/01/2012· Registered 28/12/2011· I/A 5
  4. Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 4
  5. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 4
  6. Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 4

Changes

  1. 10/01/2012Cambio de domicilio social

    C/ NIT 1 Bl.7 - LOCAL 1 (MUTXAMEL)

  2. 17/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2017#4306057
    Revocaciones
    FUTURASMUS SL. Revocaciones. Apoderado: PERAL MARCHENA EDUARDO. Datos registrales. T 2404 , F 54, S 8, H A 62728, I/A 7 (17.03.17).
  2. 02/02/2012#1569320
    Nombramientos
    FUTURASMUS SL. Nombramientos. Apoderado: PERAL MARCHENA EDUARDO. Datos registrales. T 2404 , F 53, S 8, H A 62728, I/A 6 (19.01.12).
  3. 10/01/2012#1528870
    Cambio de domicilio social
    FUTURASMUS SL. Cambio de domicilio social. C/ NIT 1 Bl.7 - LOCAL 1 (MUTXAMEL). Datos registrales. T 2404 , F 53, S 8, H A 62728, I/A 5 (28.12.11).
  4. 17/06/2011#1264401
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUTURASMUS SL. Ceses/Dimisiones. Adm. Unico: ERASMUS STEPHAN. Nombramientos. Adm. Solid.: ERASMUS STEPHAN;JIMENEZ GOMEZ ANA BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NIT 1 Bl.7 - LOCAL 1 (MUTXAMEL), Mutxamel, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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