FUTURPOL SOCIEDAD LIMITADA
Hoja V59534· NIF B96696646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 946,00 €
- Director :
- Clemente Simone
Legal information
Legal information for FUTURPOL SOCIEDAD LIMITADA
Activity
FUTURPOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 8 April 2010 to 10 December 2019, across 3 distinct types of filing. Its registered share capital is 220 946,00 €.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Clemente SimoneAdministrador Único
Authorised representatives
Current
- Clemente LinoSince 29/11/2019Apoderado
Former
- Clemente AchileCeased on 09/08/2016Apoderado
Auditors
Current
- Oliver Saez Maria CarmenSince 11/07/2014Auditor
- Vaquero Lopez Miguel AngelSince 23/07/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 10/12/2019· Registered 29/11/2019· I/A 13
- RevocacionesPublished 17/08/2016· Registered 09/08/2016· I/A 12
- NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 11
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 10
- Ampliación de capitalPublished 30/03/2012· Registered 21/03/2012· I/A 9
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 8
Capital · events
- 30/03/2012Ampliación de capitalResulting capital: 220 946,00 € (+160 446,00 €)
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)
- 10/12/2019#5694941Nombramientos
FUTURPOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLEMENTE LINO. Datos registrales. T 6040, L 3346, F 79, S 8, H V 59534, I/A 13 (29.11.19).
- 17/08/2016#3988314Revocaciones
FUTURPOL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CLEMENTE ACHILE. Datos registrales. T 6040, L 3346, F 79, S 8, H V 59534, I/A 12 ( 9.08.16).
- 18/07/2014#2899117Nombramientos
FUTURPOL SOCIEDAD LIMITADA. Nombramientos. Auditor: OLIVER SAEZ MARIA CARMEN. Datos registrales. T 6040, L 3346, F 78, S 8, H V 59534, I/A 11 (11.07.14).
- 01/08/2012#1841715Nombramientos
FUTURPOL SOCIEDAD LIMITADA. Nombramientos. Auditor: VAQUERO LOPEZ MIGUEL ANGEL. Datos registrales. T 6040, L 3346, F 78, S 8, H V 59534, I/A 10 (23.07.12).
- 30/03/2012#1666819Ampliación de capital
FUTURPOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 160.446,00 Euros. Resultante Suscrito: 220.946,00 Euros. Datos registrales. T 6040, L 3346, F 78, S 8, H V 59534, I/A 9 (21.03.12).
- 28/03/2011#1143371
FUTURPOL SOCIEDAD LIMITADA. Otros conceptos: Suspendidos los acuerdos adoptados por la Junta de 30 de junio de 2010, no inscrita, en virtud de lo acordado en el Juzgado de lo Mercantil nº 3 de los de Valencia, por resoluciónde 8 de Febrero 2011, en v… - 08/04/2010#669050Nombramientos
FUTURPOL SOCIEDAD LIMITADA. Nombramientos. Aud.Supl.: FORCADA DAVALOS JOSE LUIS. Auditor: GAGO GAGO PABLO. Datos registrales. T 6040, L 3346, F 78, S 8, H V 59534, I/A 8 (26.03.10).
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 — CNAE 2226 — are listed together.