FUTURINOX SL

Hoja M471437· NIF B85567535

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Valdes Francisco Javier

Legal information

Legal information for FUTURINOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 26155 · Folio 201 · Hoja M471437
StatusVigente

Activity

FUTURINOX SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 May 2015 to 24 May 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Garcia Valdes Francisco Javier100 %

Individual · ultimate beneficial owner · since 24/05/2017

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 24/05/2017· Registered 16/05/2017· I/A 3
  2. Ceses/DimisionesPublished 24/05/2017· Registered 16/05/2017· I/A 3
  3. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 3
  4. Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 2
  5. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 2

Changes

  1. 24/05/2017Declaración de unipersonalidad

    GARCIA VALDES FRANCISCO JAVIER

Timeline (BORME)

  1. 24/05/2017#4387100
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FUTURINOX SL. Declaración de unipersonalidad. Socio único: GARCIA VALDES FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: GARCIA VALDES FRANCISCO JAVIER;GARCIA VALDES EMILIO. Nombramientos. Adm. Unico: GARCIA VALDES FRANCISCO JAVIER. Datos registrale…
  2. 14/05/2015#3322589
    Ceses/DimisionesNombramientos
    FUTURINOX SL. Ceses/Dimisiones. Adm. Unico: GARCIA VALDES FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GARCIA VALDES FRANCISCO JAVIER;GARCIA VALDES EMILIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…

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 addressArganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province