FELGUERAS CARTERA DE INVERSIONES SL

Hoja AS44984· NIF B74340332

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
13/03/2013
Director :
Tuñon Rodriguez Jose Antonio

Legal information

Legal information for FELGUERAS CARTERA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000236601861
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date13/03/2013
LocalityLlanera
Phone
Register referenceTomo 4019 · Folio 175 · Hoja AS44984
StatusVigente

Activity

FELGUERAS CARTERA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 March 2013. The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 11 April 2023, across 7 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. Actividades de las sociedades holding. a) La copraventa de parcelas, solares, terrenos rústicos, urbanos o industrials. b) La construcción de edificios de oficinas, viviendas, residenciales o industriales, obras púlbicas y bienes autonómicos. c) El alquiler de todo tipo de propiedades mob.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FELGUERAS CARTERA DE …Tuñon Rodriguez Jose AntonioTuñon Rodriguez Jose…TECNICA DE CONEXIONES SOCIEDAD ANONIMATECNICA DE CONEXIONE…ININ ADMINISTRADORES CONCURSALES SLPININ ADMINISTRADORES…HORIA CORPORATE SLHORIA CORPORATE SLEOLO TOYS INT SAEOLO TOYS INT SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FELGUERAS CARTERA DE …Tuñon Rodriguez Jose AntonioTuñon Rodriguez Jose…

Beneficial owner (UBO)

Tuñon Rodriguez Jose Antonio100 %

Individual · ultimate beneficial owner · since 13/03/2013

Beneficial owner network map

2 nodes Person Company
FELGUERAS CARTERA DE …Tuñon Rodriguez Jose AntonioTuñon Rodriguez Jose…

Registered actos

  1. Ampliación de capitalPublished 11/04/2023· Registered 30/03/2023· I/A 2
  2. Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 2
  3. Cambio de domicilio socialPublished 11/04/2023· Registered 30/03/2023· I/A 2
  4. Cambio de objeto socialPublished 11/04/2023· Registered 30/03/2023· I/A 2
  5. ConstituciónPublished 13/03/2013· Registered 04/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/03/2013· Registered 04/03/2013· I/A 1
  7. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    LUGAR LINERES 42 - ABLES, POSADA DE LLANERA (LLANERA)

  2. 11/04/2023Cambio de objeto social

    CNAE 6420. Actividades de las sociedades holding. a) La copraventa de parcelas, solares, terrenos rústicos, urbanos o industrials. b) La construcción de edificios de oficinas, viviendas, residenciales o industriales, obras púlbicas y bienes autonómicos. c) El alquiler de todo tipo de propiedades mob.

  3. 11/04/2023Modificaciones estatutarias
  4. 13/03/2013Declaración de unipersonalidad

    TUÑON RODRIGUEZ JOSE ANTONIO

Capital · events

  1. 11/04/2023Ampliación de capital
    Resulting capital: 120 000,00 € (+116 990,00 €)
  2. 13/03/2013Constitución
    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. 11/04/2023#7480190
    Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    FELGUERAS CARTERA DE INVERSIONES SL. Ampliación de capital. Capital: 116.990,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicilio.-. Artí…
  2. 13/03/2013#2176059
    ConstituciónDeclaración de unipersonalidadNombramientos
    FELGUERAS CARTERA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: A-Prestación de servicios de asesoramiento jurídico, económico, financiero, auditoría, consultoría, fiscales, asistencia técnica, programas informáti…

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 addressLUGAR LINERES 42 - ABLES, POSADA DE LLANERA (LLANERA), Llanera, Asturias
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector