CASA FANOS S.L.

Hoja IB15622· NIF B16529174

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Director :
Alois Rey Florent Jean Louis

Legal information

Legal information for CASA FANOS S.L.

NIF
Hoja registral
IRUS1000186147464
Legal formSociedades de responsabilidad limitada
Register referenceTomo 336 · Folio 9 · Hoja IB15622
Former names
CASA FANOS SL2018-07-09
StatusVigente

Activity

CASA FANOS S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 3 filings for this company, from 9 July 2018 to 25 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CASA FANOS S.L.Alois Rey Florent Jean LouisAlois Rey Florent Je…CAN VICENT MARTI, SOCIEDAD LIMITADACAN VICENT MARTI, SO…CAN PORTO FANOS, SOCIEDAD LIMITADACAN PORTO FANOS, SOC…SALEO SASALEO SACASA FANOS SLCASA FANOS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Belalois S.P.R.L.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliacion del objeto socialPublished 25/09/2020· Registered 21/09/2020· I/A 4
  2. Cambio de domicilio socialPublished 09/07/2018· Registered 28/06/2018· I/A 2

Changes

  1. 25/09/2020Ampliación del objeto social

    La promoción inmobiliaria (CODIGO CNAE 4110), la compraventa de bienes inmobiliarios (CODIGO CNAE 6810), el alquiler de bienes inmobiliarios (CODIGO CNAE 6820) y la explotación de alojamientos turísticos y establecimientos de hostelería en general (CODIGOS CNAE 5510 y 5520). El alquiler de automóvil.

  2. 25/09/2020Cambio de denominación social

    CASA FANOS SLCASA FANOS S.L.

  3. 09/07/2018Cambio de domicilio social

    C/ PEDRO FRANCES, Nº, 9 4ª planta 405 07800 (EIVISSA)

Timeline (BORME)

  1. 25/09/2020#6047833
    Ampliacion del objeto social
    CASA FANOS S.L.(R.M. EIVISSA). Ampliacion del objeto social. La promoción inmobiliaria (CODIGO CNAE 4110), la compraventa de bienes inmobiliarios (CODIGO CNAE 6810), el alquiler de bienes inmobiliarios (CODIGO CNAE 6820) y la explotación de alojamien
  2. 25/09/2020#6047832
    Cambio de identidad del socio único
    CASA FANOS S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BELALOIS S.P.R.L. Datos registrales. T 336, L 334, F 9, S 8, H IB 15622, I/A 3 (21.09.20).
  3. 09/07/2018#4957696

    Company name: CASA FANOS SL

    Cambio de domicilio social
    CASA FANOS SL(R.M. EIVISSA). Cambio de domicilio social. C/ PEDRO FRANCES, Nº, 9 4ª planta 405 07800 (EIVISSA). Datos registrales. T 336, L 334, F 8, S 8, H IB 15622, I/A 2 (28.06.18).

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 addressC/ PEDRO FRANCES, Nº, 9 4ª planta 405 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.