SAN FACUNDO COMERCIO SL

Hoja M564975· NIF B86800083

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/09/2013
Director :
Da Silva Luiz-Antonio

Legal information

Legal information for SAN FACUNDO COMERCIO SL

NIF
Hoja registral
IRUS1000291131959
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/09/2013
LocalityMadrid
Register referenceTomo 31385 · Folio 114 · Hoja M564975
StatusVigente

Activity

SAN FACUNDO COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2013. The Spanish commercial register has published 8 filings for this company, from 20 September 2013 to 11 August 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La explotación e importación por cuenta propia o en representación de terceros, de negocios relacionados con la alimentación, comidas, vinos y licores, conservas y salazones, embutidos, conservas vegetales, de pescado, productos avícolas, frutos, legumbres, leche, café y especias.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAN FACUNDO COMERCIO …Da Silva Luiz-AntonioDa Silva Luiz-AntonioINBRAES BCN 2017 S.LINBRAES BCN 2017 S.LCORPORACION SENAKI 2 SLCORPORACION SENAKI 2…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAN FACUNDO COMERCIO …Zobra De Almeida AngelinoZobra De Almeida Ang…NEWPLAN ASESORIA SLNEWPLAN ASESORIA SL

Beneficial owner (UBO)

Zobra De Almeida Angelino100 %

Individual · ultimate beneficial owner · since 20/09/2013

Beneficial owner network map

3 nodes Person Company
SAN FACUNDO COMERCIO …Zobra De Almeida AngelinoZobra De Almeida Ang…NEWPLAN ASESORIA SLNEWPLAN ASESORIA SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2014· Registered 04/08/2014· I/A 2
  2. NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 2
  3. Ampliacion del objeto socialPublished 11/08/2014· Registered 04/08/2014· I/A 2
  4. Cambio de domicilio socialPublished 11/08/2014· Registered 04/08/2014· I/A 2
  5. ConstituciónPublished 20/09/2013· Registered 10/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 20/09/2013· Registered 10/09/2013· I/A 1
  7. NombramientosPublished 20/09/2013· Registered 10/09/2013· I/A 1

Changes

  1. 11/08/2014Ampliación del objeto social

    a.-) El transporte de mercancías por carretera (CNAE 4941). b.-) Las actividades propias de las Agencias de Publicidad (CNAE 7311). c.-) Actividades programación, desarrollo y diseño de páginas web (CNAE 6312).

  2. 11/08/2014Cambio de domicilio social

    C/ MARTINEZ IZQUIERDO 16 Esc.C - ENTREPLANTA IZQUI (MADRID)

  3. 20/09/2013Declaración de unipersonalidad

    ZOBRA DE ALMEIDA ANGELINO

Capital · events

  1. 20/09/2013Constitución
    Initial capital: 3 010,00 €

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. 11/08/2014#2929314
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    SAN FACUNDO COMERCIO SL. Sociedad unipersonal. Cambio de identidad del socio único: DA SILVA LUIZ-ANTONIO. Ceses/Dimisiones. Adm. Unico: ZOBRA DE ALMEIDA ANGELINO. Nombramientos. Adm. Unico: DA SILVA LUIZ-ANTONIO. Ampliacion del objeto social. a.-) E…
  2. 20/09/2013#2456981
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAN FACUNDO COMERCIO SL. Constitución. Comienzo de operaciones: 7.08.13. Objeto social: La explotación e importación por cuenta propia o en representación de terceros, de negocios relacionados con la alimentación, comidas, vinos y licores, conservas …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ IZQUIERDO 16 Esc.C - ENTREPLANTA IZQUI (MADRID), Madrid
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