SPECIAL FUTURE BUSSINES SL

Hoja M312170· NIF B83424606

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 548 426,00 €
Director :
Carrillo Ferrero Jose Alberto

Legal information

Legal information for SPECIAL FUTURE BUSSINES SL

NIF
Hoja registral
IRUS1000269358789
Legal formSociedad Limitada (SL)
Share capital1 548 426,00 €
LocalityMadrid
Phone
Register referenceTomo 26314 · Folio 143 · Hoja M312170
StatusVigente

Activity

SPECIAL FUTURE BUSSINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 20 November 2012, across 4 distinct types of filing. Its registered share capital is 1 548 426,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 11
  2. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 10
  3. Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 9
  4. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 9
  5. Cambio de domicilio socialPublished 17/11/2009· Registered 04/11/2009· I/A 9
  6. Ampliación de capitalPublished 24/04/2009· Registered 14/04/2009· I/A 8

Changes

  1. 17/11/2009Cambio de domicilio social

    C/ GENERAL MARTINEZ CAMPOS 9 1º D (MADRID)

Capital · events

  1. 24/04/2009Ampliación de capital
    Resulting capital: 1 548 426,00 € (+262 242,00 €)

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. 20/11/2012#1990645
    Nombramientos
    SPECIAL FUTURE BUSSINES SL. Nombramientos. Apoderado: LOPEZ ALVAREZ EDUARDO. Datos registrales. T 26314 , F 143, S 8, H M 312170, I/A 11 ( 7.11.12).
  2. 08/11/2010#937180
    Nombramientos
    SPECIAL FUTURE BUSSINES SL. Nombramientos. Apoderado: CASANOVAS HIDALGO IGNACIO JAVIER. Datos registrales. T 26314 , F 143, S 8, H M 312170, I/A 10 (26.10.10).
  3. 17/11/2009#467627
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPECIAL FUTURE BUSSINES SL. Ceses/Dimisiones. Adm. Unico: PIEKAR ANNA. Nombramientos. Adm. Unico: CARRILLO FERRERO JOSE ALBERTO. Cambio de domicilio social. C/ GENERAL MARTINEZ CAMPOS 9 1º D (MADRID). Datos registrales. T 26314 , F 142, S 8, H M 3121…
  4. 24/04/2009#183238
    Ampliación de capital
    SPECIAL FUTURE BUSSINES SL. Ampliación de capital. Capital: 262.242,00 Euros. Resultante Suscrito: 1.548.426,00 Euros. Datos registrales. T 18052 , F 195, S 8, H M 312170, I/A 8 (14.04.09).
  5. 24/04/2009#183237
    SPECIAL FUTURE BUSSINES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18052 , F 195, S 8, H M 312170, I/A 7 (14.04.09).

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/ GENERAL MARTINEZ CAMPOS 9 1º D (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector