filings.es

FS NEW DEVELOPMENTS SL

Hoja B60694· NIF A58096439

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Merino Turiel Vicenta

Legal information

Legal information for FS NEW DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000320065037
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 38331 · Folio 187 · Hoja B60694
Former names
FS NEW DEVELOPMENTS SA2009-01-30 → 2014-08-20
StatusVigente

Activity

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA TECNICA DEARQUITECTURA A PERSONAS FISICAS Y JURIDICAS,QUE SERAN SIEMPRE EJERCIDOS ENREGIMEN DE INTERMEDIACION ENTRE LA SOCIEDAD Y EL PROFESIONAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 34
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 33
  3. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 32
  4. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 31
  5. Cambio de domicilio socialPublished 20/08/2014· Registered 12/08/2014· I/A 31
  6. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 29
  7. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 28
  8. RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 27
  9. Cambio de objeto socialPublished 30/01/2009· Registered 16/01/2009· I/A 26

Timeline (BORME)

  1. 15/12/2023#7841376
    Cambio de domicilio social
    FS NEW DEVELOPMENTS SL. Cambio de domicilio social. CL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT). Datos registrales. T 38331 , F 187, S 8, H B 60694, I/A 34 ( 7.12.23).
  2. 13/12/2023#7836853
    FS NEW DEVELOPMENTS SL. Fe de erratas: En el BORME no.230/2014 y con referencia 339220 RECTIFICACION NUMERO DE POLICIA DEL DOMICILIO SOCIAL,SIENDO EL CORRECTO: NUMERO 601 PLANTA 8,AVENIDA DIAGONAL,BARCELONA (CP 08028). Datos registrales. T 38331 , F …
  3. 29/11/2019#5683385
    Nombramientos
    FS NEW DEVELOPMENTS SL. Nombramientos. APODERAD.SOL: GARCIA GARCIA JOSE LUIS. Datos registrales. T 38331 , F 187, S 8, H B 60694, I/A 33 (22.11.19).
  4. 10/07/2018#4959662
    Nombramientos
    FS NEW DEVELOPMENTS SL. Nombramientos. APODERAD.SOL: FORNESA SALA INGRID. Datos registrales. T 38331 , F 186, S 8, H B 60694, I/A 32 ( 3.07.18).
  5. 20/08/2014#2939635

    Company name: FS NEW DEVELOPMENTS SA

    NombramientosCambio de domicilio social
    FS NEW DEVELOPMENTS SA. Transformación de sociedad. Denominación y forma adoptada: FS NEW DEVELOPMENTS SL. Nombramientos. ADM.UNICO: MERINO TURIEL VICENTA. Cambio de domicilio social. AV DIAGONAL Num.681 P.8 (BARCELONA). Datos registrales. T 38331 , …
  6. 12/04/2010#671237

    Company name: FS NEW DEVELOPMENTS SA

    Nombramientos
    FS NEW DEVELOPMENTS SA. Nombramientos. APODERADO: GARCIA GARCIA JOSE LUIS;FORNESA SALA ANNA. Datos registrales. T 38331 , F 183, S 8, H B 60694, I/A 29 (26.03.10).
  7. 12/04/2010#670875

    Company name: FS NEW DEVELOPMENTS SA

    Nombramientos
    FS NEW DEVELOPMENTS SA. Nombramientos. APODERADO: GARCIA GARCIA JOSE LUIS;FORNESA SALA ANNA. Datos registrales. T 38331 , F 182, S 8, H B 60694, I/A 28 (26.03.10).
  8. 27/01/2010#558418

    Company name: FS NEW DEVELOPMENTS SA

    Revocaciones
    FS NEW DEVELOPMENTS SA. Revocaciones. APODERADO: SALA PELLICER ANA. Datos registrales. T 38331 , F 182, S 8, H B 60694, I/A 27 (14.01.10).
  9. 30/01/2009#41300

    Company name: FS NEW DEVELOPMENTS SA

    Cambio de objeto social
    FS NEW DEVELOPMENTS SA. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA TECNICA DEARQUITECTURA A PERSONAS FISICAS Y JURIDICAS,QUE SERAN SIEMPRE EJERCIDOS ENREGIMEN DE INTERMEDIACION ENTRE LA SOCIEDAD Y EL PROF…

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.