INVERSIONS FAFNER SL
Hoja B252236· NIF B62882113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Souto Aranaga Victor Felix, CALISTEA SL, Daniel Belohlavek
Legal information
Legal information for INVERSIONS FAFNER SL
Activity
INVERSIONS FAFNER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 22 November 2012 to 25 October 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Souto Aranaga Victor FelixSince 06/10/2023Administrador Único
- CALISTEA SLSince 06/10/2023Administrador Único
- Daniel BelohlavekSince 30/11/2012Administrador Único
Former
- Gonzalez Rodriguez Felipe AlbertoCeased on 06/10/2023Administrador Conjunto
- Nieto Dominguez MateoCeased on 06/10/2023Administrador Conjunto
Authorised representatives
Current
- Rodriguez Colomina EstherSince 17/10/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 21
- RevocacionesPublished 18/10/2023· Registered 06/10/2023· I/A 19
- NombramientosPublished 18/10/2023· Registered 06/10/2023· I/A 19
- RevocacionesPublished 17/10/2023· Registered 06/10/2023· I/A 20
- NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 20
- RevocacionesPublished 17/10/2023· Registered 06/10/2023· I/A 18
- NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 18
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 17
- Cambio de domicilio socialPublished 22/11/2012· Registered 08/11/2012· I/A 15
Changes
- 22/11/2012Cambio de domicilio social
CL ROSSELLO Num.244 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 25/10/2023#7761520Nombramientos
INVERSIONS FAFNER SL. Nombramientos. APODERAD.SOL: RODRIGUEZ COLOMINA ESTHER. Datos registrales. T 43286 , F 170, S 8, H B 252236, I/A 21 (17.10.23).
- 18/10/2023#7751284RevocacionesNombramientos
INVERSIONS FAFNER SL. Revocaciones. ADM.UNICO: DANIEL BELOHLAVEK. Nombramientos. ADM.UNICO: SOUTO ARANAGA VICTOR FELIX. Datos registrales. T 43286 , F 169, S 8, H B 252236, I/A 19 ( 6.10.23).
- 17/10/2023#7749750RevocacionesNombramientos
INVERSIONS FAFNER SL. Revocaciones. ADM.UNICO: SOUTO ARANAGA VICTOR FELIX. Nombramientos. ADM.UNICO: CALISTEA SL. REPR.143 RRM: RIERA JULIA ENCARNACION. Datos registrales. T 43286 , F 169, S 8, H B 252236, I/A 20 ( 6.10.23).
- 17/10/2023#7749749RevocacionesNombramientos
INVERSIONS FAFNER SL. Revocaciones. ADM.CONJUNTO: GONZALEZ RODRIGUEZ FELIPE ALBERTO;NIETO DOMINGUEZ MATEO. Nombramientos. ADM.UNICO: DANIEL BELOHLAVEK. Datos registrales. T 43286 , F 169, S 8, H B 252236, I/A 18 ( 6.10.23).
- 03/07/2014#2875634
INVERSIONS FAFNER SL. Otros conceptos: JUZGADO CENTRAL DE INSTRUCCION NUMERO 6 DE MADRID, AUDIENCIA NACIONAL, PROCEDIMIENTO DILIGENCIAS PREVIAS 42/2011. ANOTACION PREVENTIVA DE LA EXISTENCIA DE PROCEDIMIENTO PENAL. Datos registrales. T 43286 , F 168,… - 11/12/2012#2027385Nombramientos
INVERSIONS FAFNER SL. Nombramientos. APODERADO: DANIEL BELOHLAVEK. Datos registrales. T 43286 , F 167, S 8, H B 252236, I/A 17 (30.11.12).
- 04/12/2012#2014759
INVERSIONS FAFNER SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 43286 , F 167, S 8, H B 252236, I/A 16 (21.11.12).
- 22/11/2012#1995762Cambio de domicilio social
INVERSIONS FAFNER SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO POSICION DE FUTURO SL. Cambio de domicilio social. CL ROSSELLO Num.244 P.1 PTA.1 (BARCELONA). Datos registrales. T 43286 , F 167, S 8, H B 252236, I/A 15 (…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of good standing and current officers
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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.