FONTAINEBLEAU GROUP INVEST SL
Hoja AS30059
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INVERSAFE HOME OFFICE SL, MESTHER INVEST SL
- Former name :
- SILICIUM ESPAÑA SL
Legal information
Legal information for FONTAINEBLEAU GROUP INVEST SL
Activity
FONTAINEBLEAU GROUP INVEST SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 10 July 2009 to 30 May 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- INVERSAFE HOME OFFICE SLSince 18/05/2011Administrador Solidario
- MESTHER INVEST SLSince 18/05/2011Administrador Solidario
Former
- Hierro Pilas Joan CarlesCeased on 18/05/2011Administrador Solidario
- Perez Fernandez Maria EstherCeased on 18/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 3
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 3
- Modificaciones estatutariasPublished 10/07/2009· Registered 30/06/2009· I/A 2
- Cambio de denominación socialPublished 10/07/2009· Registered 30/06/2009· I/A 2
Timeline (BORME)
- 30/05/2011#1235073Ceses/DimisionesNombramientos
FONTAINEBLEAU GROUP INVEST SL. Ceses/Dimisiones. Adm. Solid.: HIERRO PILAS JOAN CARLES;PEREZ FERNANDEZ MARIA ESTHER. Nombramientos. Adm. Solid.: INVERSAFE HOME OFFICE SL;MESTHER INVEST SL. Datos registrales. T 3195 , F 31, S 8, H AS 30059, I/A 3 (18.… - 10/07/2009#300511
Company name: SILICIUM ESPAÑA SL
Modificaciones estatutariasCambio de denominación socialSILICIUM ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- DENOMINACION O RAZON SOCIAL.- La Sociedad se denomina "FONTAINEBLEAU GROUP INVEST, SL". . Cambio de denominación social. FONTAINEBLEAU GROUP INVEST SL. Datos re…
Official documents
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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
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Public
Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.