FUTUREPANEL SL

Hoja M486955· NIF B85770931

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/09/2009

Legal information

Legal information for FUTUREPANEL SL

NIF
Hoja registral
IRUS1000284151664
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/09/2009
LocalityAlcalá de Henares
Register referenceTomo 27026 · Folio 5 · Hoja M486955
StatusLiquidada

Activity

FUTUREPANEL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 2 September 2009. The Spanish commercial register has published 13 filings for this company, from 29 September 2009 to 9 January 2024, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA COMPRA, VENTA, ALQUILER, CONSTRUCCION Y REFORMA DE TODO TIPO DE INMUEBLES, DESTINADOS A VIVIENDAS E INDUSTRIAS, ......

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FUTUREPANEL SLRodriguez Tostado MaximinaRodriguez Tostado Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUTUREPANEL SLAcosta Vicente Paulino AntonioAcosta Vicente Pauli…

Beneficial owner (UBO)

Acosta Vicente Paulino Antonio100 %

Individual · ultimate beneficial owner · since 29/09/2009

Beneficial owner network map

2 nodes Person Company
FUTUREPANEL SLAcosta Vicente Paulino AntonioAcosta Vicente Pauli…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 5
  2. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 5
  3. DisoluciónPublished 09/01/2024· Registered 29/12/2023· I/A 5
  4. ExtinciónPublished 09/01/2024· Registered 29/12/2023· I/A 5
  5. Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 4
  6. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 4
  7. Pérdida del carácter de unipersonalidadPublished 10/02/2012· Registered 31/01/2012· I/A 3
  8. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
  9. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 2
  10. Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 2
  11. ConstituciónPublished 29/09/2009· Registered 18/09/2009· I/A 1
  12. Declaración de unipersonalidadPublished 29/09/2009· Registered 18/09/2009· I/A 1
  13. NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 10/02/2012Pérdida del carácter de unipersonalidad
  4. 30/01/2012Cambio de domicilio social

    C/ GABRIELA MISTRAL 60 - NUMERO 2 (ALCALA DE HENARES)

  5. 29/09/2009Declaración de unipersonalidad

    ACOSTA VICENTE PAULINO ANTONIO

Capital · events

  1. 29/09/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 09/01/2024#7866357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUTUREPANEL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TOSTAO MAXIMINA. Nombramientos. Liquidador: RODRIGUEZ TOSTADO MAXIMINA. Disolución. Voluntaria. Extinción. Datos registrales. T 27026 , F 5, S 8, H M 486955, I/A 5 (29.12.23).
  2. 17/12/2020#6171254
    Ceses/DimisionesNombramientos
    FUTUREPANEL SL. Ceses/Dimisiones. Adm. Unico: DURAN BOYERO JOSE MARIA. Nombramientos. Adm. Unico: RODRIGUEZ TOSTAO MAXIMINA. Datos registrales. T 27026 , F 5, S 8, H M 486955, I/A 4 (10.12.20).
  3. 10/02/2012#1587203
    Pérdida del carácter de unipersonalidad
    FUTUREPANEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27026 , F 5, S 8, H M 486955, I/A 3 (31.01.12).
  4. 30/01/2012#1563076
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUTUREPANEL SL. Ceses/Dimisiones. Adm. Unico: ACOSTA VICENTE PAULINO ANTONIO. Nombramientos. Adm. Unico: DURAN BOYERO JOSE MARIA. Cambio de domicilio social. C/ GABRIELA MISTRAL 60 - NUMERO 2 (ALCALA DE HENARES). Datos registrales. T 27026 , F 5, S 8…
  5. 29/09/2009#401991
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUTUREPANEL SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: LA COMPRA, VENTA, ALQUILER, CONSTRUCCION Y REFORMA DE TODO TIPO DE INMUEBLES, DESTINADOS A VIVIENDAS E INDUSTRIAS, ...... Domicilio: PLAZA DE PONTEVEDRA 9 4 D (FUENLABRADA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIELA MISTRAL 60 - NUMERO 2 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector