INVERSIONS FAFNER SL
Hoja M309443
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nieto Dominguez Mateo, Gonzalez Rodriguez Felipe Alberto
Legal information
Legal information for INVERSIONS FAFNER SL
Activity
INVERSIONS FAFNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 October 2012 to 18 October 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Nieto Dominguez MateoSince 25/09/2012Administrador Mancomunado
- Gonzalez Rodriguez Felipe AlbertoSince 27/09/2012Administrador Mancomunado
Former
- Rosas Monje Juan ManuelCeased on 27/09/2012Administrador Mancomunado
- IRSON EMPRESARIAL SLCeased on 25/09/2012Administrador Único
- Gonzalez Matura RafaelaCeased on 25/09/2012Administrador Mancomunado
- Al Mokhtar Kasem MoutazCeased on 25/09/2012Administrador Mancomunado
- Massa Dalmau RoserCeased on 25/09/2012Administrador Mancomunado
Authorised representatives
Former
- Vaque Molas MariaCeased on 25/09/2012Representante
Directors network map
Registered actos
- Reducción de capitalPublished 18/10/2012· Registered 05/10/2012· I/A 10
- Ampliación de capitalPublished 18/10/2012· Registered 05/10/2012· I/A 10
- Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 9
- NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 9
- Ceses/DimisionesPublished 08/10/2012· Registered 25/09/2012· I/A 8
- NombramientosPublished 08/10/2012· Registered 25/09/2012· I/A 8
- Ceses/DimisionesPublished 08/10/2012· Registered 25/09/2012· I/A 7
- NombramientosPublished 08/10/2012· Registered 25/09/2012· I/A 7
- Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 6
- NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 6
- Modificaciones estatutariasPublished 05/10/2012· Registered 25/09/2012· I/A 6
Capital · events
- 18/10/2012Reducción de capitalAmpliación de capital−78 000,00 €
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)
- 18/10/2012#1940418Reducción de capitalAmpliación de capital
INVERSIONS FAFNER SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 17921 , F 161, S 8, H M 309443… - 09/10/2012#1928528Ceses/DimisionesNombramientos
INVERSIONS FAFNER SL. Ceses/Dimisiones. Adm. Mancom.: ROSAS MONJE JUAN MANUEL;NIETO DOMINGUEZ MATEO. Nombramientos. Adm. Mancom.: GONZALEZ RODRIGUEZ FELIPE ALBERTO;NIETO DOMINGUEZ MATEO. Datos registrales. T 17921 , F 161, S 8, H M 309443, I/A 9 (27.… - 08/10/2012#1926668Ceses/DimisionesNombramientos
INVERSIONS FAFNER SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MATURA RAFAELA;NIETO DOMINGUEZ MATEO. Nombramientos. Adm. Mancom.: ROSAS MONJE JUAN MANUEL;NIETO DOMINGUEZ MATEO. Datos registrales. T 17921 , F 161, S 8, H M 309443, I/A 8 (25.09.12).
- 08/10/2012#1926667Ceses/DimisionesNombramientos
INVERSIONS FAFNER SL. Ceses/Dimisiones. Adm. Mancom.: MASSA DALMAU ROSER;AL MOKHTAR KASEM MOUTAZ. Nombramientos. Adm. Mancom.: GONZALEZ MATURA RAFAELA;NIETO DOMINGUEZ MATEO. Datos registrales. T 17921 , F 160, S 8, H M 309443, I/A 7 (25.09.12).
- 05/10/2012#1924359Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONS FAFNER SL. Ceses/Dimisiones. Adm. Unico: IRSON EMPRESARIAL SL. Representan: VAQUE MOLAS MARIA. Nombramientos. Adm. Mancom.: MASSA DALMAU ROSER;AL MOKHTAR KASEM MOUTAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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
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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.
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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.
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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.