INVERSIONES FAPESA S.L
Hoja B538878· NIF B72120322
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Conesa Roca Zaida Elena
Legal information
Legal information for INVERSIONES FAPESA S.L
Activity
INVERSIONES FAPESA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 11 September 2019 to 8 May 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Conesa Roca Zaida ElenaSince 29/04/2024Administrador Único
Former
- De Martino Bonanno Carlos LujanCeased on 29/04/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 4
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 4
- Cambio de domicilio socialPublished 11/09/2019· Registered 02/09/2019· I/A 2
Changes
- 11/09/2019Cambio de domicilio social
CL JOSEFINA MASCAREÑAS, 13, LOCAL 3 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 08/05/2024#8069568RevocacionesNombramientos
INVERSIONES FAPESA S.L. Revocaciones. ADM.UNICO: DE MARTINO BONANNO CARLOS LUJAN. Nombramientos. ADM.UNICO: CONESA ROCA ZAIDA ELENA. Datos registrales. T 47036 , F 22, S 8, H B 538878, I/A 4 (29.04.24).
- 19/10/2020#6077309
INVERSIONES FAPESA S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE CARLOS LUJAN DE MARTINO (ACTUALMENTE CARLOS LUJAN DE MARTINO BONANNO), ADMINISTRADOR UNICO DE LA SOCIEDAD.- Datos registrales. T 47036 , F 22, S 8, H B 5… - 11/09/2019#5576444Cambio de domicilio social
INVERSIONES FAPESA S.L. Cambio de domicilio social. CL JOSEFINA MASCAREÑAS, 13, LOCAL 3 (SANT CUGAT DEL VALLES). Datos registrales. T 47036 , F 22, S 8, H B 538878, I/A 2 ( 2.09.19).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.