INVERSIONES FURCO SL
Hoja M564904· NIF B86796349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 461 000,00 €
- Incorporation :
- 28/08/2013
- Director :
- Lorente Diaz Orestes
Legal information
Legal information for INVERSIONES FURCO SL
Activity
INVERSIONES FURCO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 28 August 2013. The Spanish commercial register has published 5 filings for this company, from 28 August 2013 to 7 January 2014, across 4 distinct types of filing. Its registered share capital is 461 000,00 €.
Corporate purpose
Tenencia, adquisición, venta, promoción, alquiler, urbanización y explotación de bienes inmuebles. La compra y venta de acciones y participaciones sociales de otras sociedades, y la gestión de las mismas, con excepción de las que estén afectas por la Ley de Mercado de Valores, etc.
Directors and representatives
Directors
Current
- Lorente Diaz OrestesSince 23/12/2013Administrador Único
Former
- Serrano Diaz RaulCeased on 23/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- ODELOT ASINPAR SL100 %
Legal entity · since 07/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ODELOT ASINPAR SL100 %Vigente
Legal entity · since 07/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2014· Registered 23/12/2013· I/A 2
- Ceses/DimisionesPublished 07/01/2014· Registered 23/12/2013· I/A 2
- NombramientosPublished 07/01/2014· Registered 23/12/2013· I/A 2
- ConstituciónPublished 28/08/2013· Registered 20/08/2013· I/A 1
- NombramientosPublished 28/08/2013· Registered 20/08/2013· I/A 1
Changes
- 07/01/2014Declaración de unipersonalidad
ODELOT ASINPAR SL
Capital · events
- 28/08/2013ConstituciónInitial capital: 461 000,00 €
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)
- 07/01/2014#10462616Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES FURCO SL. Declaración de unipersonalidad. Socio único: ODELOT ASINPAR SL. Ceses/Dimisiones. Adm. Unico: SERRANO DIAZ RAUL. Nombramientos. Adm. Unico: LORENTE DIAZ ORESTES. Datos registrales. T 31382 , F 14, S 8, H M 564904, I/A 2 (23.12.1… - 28/08/2013#2429770ConstituciónNombramientos
INVERSIONES FURCO SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: Tenencia, adquisición, venta, promoción, alquiler, urbanización y explotación de bienes inmuebles. La compra y venta de acciones y participaciones sociales de otras …
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 2013
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 — Madrid — are listed together, with their address.