INVERSIONES FUENCALA SL
Hoja MA115247· NIF B93215333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 451 630,00 €
- Incorporation :
- 17/10/2012
- Director :
- Jaime Porn Salvador
Legal information
Legal information for INVERSIONES FUENCALA SL
Activity
INVERSIONES FUENCALA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 17 October 2012. The Spanish commercial register has published 6 filings for this company, from 17 October 2012 to 14 February 2024, across 3 distinct types of filing. Its registered share capital is 451 630,00 €.
Corporate purpose
1. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Jaime Porn SalvadorSince 05/10/2012Administrador Único
Authorised representatives
Current
- Porn Van Eyck MireilleSince 07/02/2024Apoderado
- Porn Van Eyck MirelleSince 20/03/2013Apoderado Solidario
- Jaime Guerrero SalvadorSince 20/03/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 5
- Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 4
- NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 3
- Ampliación de capitalPublished 03/04/2013· Registered 20/03/2013· I/A 2
- ConstituciónPublished 17/10/2012· Registered 05/10/2012· I/A 1
- NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 1
Capital · events
- 25/09/2014Ampliación de capitalResulting capital: 451 630,00 € (+103 000,00 €)
- 03/04/2013Ampliación de capitalResulting capital: 348 630,00 € (+345 580,00 €)
- 17/10/2012ConstituciónInitial capital: 3 050,00 €
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)
- 14/02/2024#7933531Nombramientos
INVERSIONES FUENCALA SL. Nombramientos. Apoderado: PORN VAN EYCK MIREILLE. Datos registrales. T 5056, L 3963, F 118, S 8, H MA115247, I/A 5 ( 7.02.24).
- 25/09/2014#2983232Ampliación de capital
INVERSIONES FUENCALA SL. Ampliación de capital. Capital: 103.000,00 Euros. Resultante Suscrito: 451.630,00 Euros. Datos registrales. T 5056, L 3963, F 118, S 8, H MA115247, I/A 4 (17.09.14).
- 03/04/2013#2207017Nombramientos
INVERSIONES FUENCALA SL. Nombramientos. Apo.Sol.: JAIME GUERRERO SALVADOR;PORN VAN EYCK MIRELLE. Datos registrales. T 5056, L 3963, F 116, S 8, H MA115247, I/A 3 (20.03.13).
- 03/04/2013#2207016Ampliación de capital
INVERSIONES FUENCALA SL. Ampliación de capital. Capital: 345.580,00 Euros. Resultante Suscrito: 348.630,00 Euros. Datos registrales. T 5056, L 3963, F 116, S 8, H MA115247, I/A 2 (20.03.13).
- 17/10/2012#1938933ConstituciónNombramientos
INVERSIONES FUENCALA SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: 1. Actividades inmobiliarias. Domicilio: C/ VENCEJO S/N (MIJAS). Capital: 3.050,00 Euros. Nombramientos. Adm. Unico: JAIME PORN SALVADOR. Datos registrales. T 505…
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 2012
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 — Málaga — are listed together, with their address.