INVERSIONES FUENTECAMPANA SL

Hoja M349327

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 495 000,00 €
Directors :
GRUPO RIO VENA ADMINISTRACION SL, Ortiz Olaiz Eduardo Javier

Legal information

Legal information for INVERSIONES FUENTECAMPANA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 495 000,00 €
Register referenceTomo 19833 · Folio 101 · Hoja M349327
StatusVigente

Activity

INVERSIONES FUENTECAMPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 3 495 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
INVERSIONES FUENTECAM…GRUPO RIO VENA ADMINISTRACION SLGRUPO RIO VENA ADMIN…Ortiz Olaiz Eduardo JavierOrtiz Olaiz Eduardo …PROMOTORA CARRETERA DE POZA SLPROMOTORA CARRETERA …PROMOTORA MONASTERIO DE SAN MARCOS SLPROMOTORA MONASTERIO…INMOBILIARIA RIO VENA SAINMOBILIARIA RIO VEN…INMOBILIARIA ESPOLON SAINMOBILIARIA ESPOLON…INVERSIONES MUSIYA SAINVERSIONES MUSIYA SAIZEN INNOVACION SL EN LIQUIDACIONIZEN INNOVACION SL E…URBANIZADORA LOS TEJARES SOCIEDAD LIMITADAURBANIZADORA LOS TEJ…VERDE DESARROLLOS URBANOS DE CLM SAVERDE DESARROLLOS UR…URBANIZACIONES BURGALESAS SLURBANIZACIONES BURGA…ORAPA GESTION SLORAPA GESTION SLINVERSIONES FUENTECAMPANA SL EN LIQUIDACIONINVERSIONES FUENTECA…CONSTRUCCIONES TOLBAÑOS SLCONSTRUCCIONES TOLBA…ORTIZ Y LLORENTE SLORTIZ Y LLORENTE SLALUMINIOS FEDI SLALUMINIOS FEDI SLNOVALOCALIA DISTRICT SLNOVALOCALIA DISTRICT…CONSTRUCCIONES Y PROMOCIONES CORTIJO DE SAN ISIDRO SLCONSTRUCCIONES Y PRO…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 6
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 6
  3. Ampliación de capitalPublished 05/01/2016· Registered 23/12/2015· I/A 5
  4. Modificaciones estatutariasPublished 05/01/2016· Registered 23/12/2015· I/A 5
  5. Ceses/DimisionesPublished 19/01/2009· Registered 08/01/2009· I/A 4
  6. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 4

Capital · events

  1. 05/01/2016Ampliación de capital
    Resulting capital: 3 495 000,00 € (+3 491 994,00 €)

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)

  1. 19/12/2019#5715978
    Ceses/DimisionesNombramientos
    INVERSIONES FUENTECAMPANA SL. Ceses/Dimisiones. Adm. Mancom.: LLORENTE ALONSO MIGUEL ANGEL;AGUILAR BENITO MARCOS. Nombramientos. Adm. Mancom.: ORTIZ OLAIZ EDUARDO JAVIER;GRUPO RIO VENA ADMINISTRACION SL. Representan: MENDEZ ORDOÑEZ MIGUEL. Datos regi…
  2. 05/01/2016#10482853
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES FUENTECAMPANA SL. Ampliación de capital. Capital: 3.491.994,00 Euros. Resultante Suscrito: 3.495.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 19833 , F 101, S 8, H M 349327, I/A…
  3. 19/01/2009#16264
    Ceses/DimisionesNombramientos
    INVERSIONES FUENTECAMPANA SL. Ceses/Dimisiones. Adm. Mancom.: HERRAN ANDRES JOSE IGNACIO. Nombramientos. Adm. Mancom.: AGUILAR BENITO MARCOS. Datos registrales. T 19833 , F 100, S 8, H M 349327, I/A 4 ( 8.01.09).

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 addressMadrid
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