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FORTUNY CAPITAL ADVISORY SL

Hoja M452601· NIF B85315166

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 100,00 €
Directors :
Gordillo Cruz Carlos, Ortiz Vaamonde Fernando Javier, Gomez Fraile Santiago

Legal information

Legal information for FORTUNY CAPITAL ADVISORY SL

NIF
Hoja registral
IRUS1000281324960
Legal formSociedad Limitada (SL)
Share capital103 100,00 €
LocalityMadrid
Register referenceTomo 25133 · Folio 63 · Hoja M452601
Former names
RUHRHEIM SL2009-01-23 → 2013-02-12

Activity

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/08/2020· Registered 07/08/2020· I/A 9
  2. Ceses/DimisionesPublished 30/06/2020· Registered 23/06/2020· I/A 8
  3. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 7
  4. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 6
  5. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 5
  6. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 4
  7. Cambio de denominación socialPublished 12/02/2013· Registered 05/02/2013· I/A 4
  8. Ampliación de capitalPublished 23/01/2009· Registered 13/01/2009· I/A 3

Changes

  1. 14/08/2020Cambio de domicilio social

    C/ ZURBANO 76 - 6 (MADRID)

  2. 13/02/2013Cambio de denominación social

    RUHRHEIM SL→FORTUNY CAPITAL ADVISORY SL

Capital · events

  1. 23/01/2009Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)

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. 14/08/2020#5994842
    Cambio de domicilio social
    FORTUNY CAPITAL ADVISORY SL. Cambio de domicilio social. C/ ZURBANO 76 - 6 (MADRID). Datos registrales. T 25133 , F 63, S 8, H M 452601, I/A 9 ( 7.08.20).
  2. 30/06/2020#5924570
    Ceses/Dimisiones
    FORTUNY CAPITAL ADVISORY SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ DAVID. Datos registrales. T 25133 , F 63, S 8, H M 452601, I/A 8 (23.06.20).
  3. 22/06/2020#5914609
    Ceses/Dimisiones
    FORTUNY CAPITAL ADVISORY SL. Ceses/Dimisiones. Adm. Solid.: YANCI GARCIA DE LA VEGA ALBERTO. Datos registrales. T 25133 , F 63, S 8, H M 452601, I/A 7 (15.06.20).
  4. 18/01/2019#5211458
    Ceses/Dimisiones
    FORTUNY CAPITAL ADVISORY SL. Ceses/Dimisiones. Adm. Solid.: DOLZ DEL ESPEJO FERNANDO ELIO. Datos registrales. T 25133 , F 63, S 8, H M 452601, I/A 6 (11.01.19).
  5. 13/02/2013#2124335
    Nombramientos
    FORTUNY CAPITAL ADVISORY SL. Nombramientos. Adm. Solid.: GORDILLO CRUZ CARLOS;DOLZ DEL ESPEJO FERNANDO ELIO. Datos registrales. T 25133 , F 62, S 8, H M 452601, I/A 5 ( 6.02.13).
  6. 12/02/2013#2121476

    Company name: RUHRHEIM SL

    NombramientosCambio de denominación social
    RUHRHEIM SL. Nombramientos. Adm. Solid.: YANCI GARCIA DE LA VEGA ALBERTO. Cambio de denominación social. FORTUNY CAPITAL ADVISORY SL. Datos registrales. T 25133 , F 62, S 8, H M 452601, I/A 4 ( 5.02.13).
  7. 23/01/2009#27913

    Company name: RUHRHEIM SL

    Ampliación de capital
    RUHRHEIM SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 25133 , F 61, S 8, H M 452601, I/A 3 (13.01.09).

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.