INVERSIONES FAR EAST SL
Hoja V96966· NIF B97452775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 127 925,00 €
- Director :
- Roman Velazquez Sergio
Legal information
Legal information for INVERSIONES FAR EAST SL
Activity
INVERSIONES FAR EAST SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 12 July 2013 to 9 September 2025, across 6 distinct types of filing. Its registered share capital is 127 925,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Roman Velazquez SergioSince 02/09/2025Administrador Único
Former
- Roman Garcia Jose LuisCeased on 02/09/2025Administrador Único
- Velazquez Faisano Maria TeresaCeased on 05/07/2013Administrador Único
Authorised representatives
Current
- Roman Velazquez ElenaSince 26/04/2021Apoderado Solidario
- Roman Velazquez LauraSince 26/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 10
- NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 10
- NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 8
- Modificaciones estatutariasPublished 30/04/2021· Registered 23/04/2021· I/A 7
- Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 7
- Ampliación de capitalPublished 24/06/2016· Registered 17/06/2016· I/A 5
- NombramientosPublished 17/06/2016· Registered 08/06/2016· I/A 3
- Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 2
Changes
- 30/04/2021Cambio de domicilio social
URB EL BOSQUE, PARCELA 247 (CHIVA)
- 30/04/2021Modificaciones estatutarias
Capital · events
- 24/06/2016Ampliación de capitalResulting capital: 127 925,00 € (+124 875,00 €)
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)
- 09/09/2025#8817193Ceses/DimisionesNombramientos
INVERSIONES FAR EAST SL. Ceses/Dimisiones. Adm. Unico: ROMAN GARCIA JOSE LUIS. Nombramientos. Adm. Unico: ROMAN VELAZQUEZ SERGIO. Datos registrales. S 8 , H V 96966, I/A 10 ( 2.09.25).
- 04/05/2021#6390658Nombramientos
INVERSIONES FAR EAST SL. Nombramientos. Apo.Sol.: ROMAN VELAZQUEZ LAURA;ROMAN VELAZQUEZ ELENA. Datos registrales. T 7808, L 5104, F 127, S 8, H V 96966, I/A 8 (26.04.21).
- 30/04/2021#6386584Modificaciones estatutariasCambio de domicilio social
INVERSIONES FAR EAST SL. Modificaciones estatutarias. Modificado el artículo 20º de los Estatutos Sociales, relativo a la retribución del órgano de administración.. Cambio de domicilio social. URB EL BOSQUE, PARCELA 247 (CHIVA). Datos registrales. T … - 12/02/2019#5254438
INVERSIONES FAR EAST SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 7808, L 5104, F 126, S 8, H V 96966, I/A 6 ( 5.02.19).
- 24/06/2016#3916178Ampliación de capitalCambio de identidad del socio único
INVERSIONES FAR EAST SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN GARCIA JOSE LUIS. Ampliación de capital. Capital: 124.875,00 Euros. Resultante Suscrito: 127.925,00 Euros. Datos registrales. T 7808, L 5104, F 126, S 8, H V 96… - 17/06/2016#3905458Nombramientos
INVERSIONES FAR EAST SL. Nombramientos. Adm. Unico: ROMAN GARCIA JOSE LUIS. Datos registrales. T 7808, L 5104, F 125, S 8, H V 96966, I/A 3 ( 8.06.16).
- 12/07/2013#2369302Ceses/Dimisiones
INVERSIONES FAR EAST SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ FAISANO MARIA TERESA. Datos registrales. T 7808, L 5104, F 125, S 8, H V 96966, I/A 2 ( 5.07.13).
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 7020 — are listed together.