FICASAN GROUP SL

Hoja M609284· NIF B87366472

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/09/2015
Director :
Sanchez-Dopico Martin Carmen

Legal information

Legal information for FICASAN GROUP SL

NIF
Hoja registral
IRUS1000295233768
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/09/2015
LocalityMadrid
Register referenceTomo 33856 · Folio 213 · Hoja M609284
StatusVigente

Activity

FICASAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 28 September 2015. The Spanish commercial register has published 6 filings for this company, from 28 September 2015 to 11 March 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

Constituye el objeto de la Sociedad la realización de las siguientes actividades: La provisión de comidas preparadas para eventos y otros servicios de comidas; la prestación del servicio de catering a comedores, hostelería, restauración y turismo, así como el servicio de mantenimiento y limpieza ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FICASAN GROUP SLSanchez-Dopico Martin CarmenSanchez-Dopico Marti…ABSYLUM INTEGRAL SERVICES SLABSYLUM INTEGRAL SER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FICASAN GROUP SLSanchez-Dopico Martin CarmenSanchez-Dopico Marti…

Beneficial owner (UBO)

Sanchez-Dopico Martin Carmen100 %

Individual · ultimate beneficial owner · since 28/09/2015

Beneficial owner network map

2 nodes Person Company
FICASAN GROUP SLSanchez-Dopico Martin CarmenSanchez-Dopico Marti…

Registered actos

  1. Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 4
  2. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 3
  3. Ampliación de capitalPublished 19/10/2018· Registered 11/10/2018· I/A 2
  4. ConstituciónPublished 28/09/2015· Registered 21/09/2015· I/A 1
  5. Declaración de unipersonalidadPublished 28/09/2015· Registered 21/09/2015· I/A 1
  6. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 1

Changes

  1. 11/03/2019Cambio de domicilio social

    C/ SAGASTA 3 1º - EXTERIOR DERECHA (MADRID)

  2. 28/09/2015Declaración de unipersonalidad

    SANCHEZ-DOPICO MARTIN CARMEN

Capital · events

  1. 19/10/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 28/09/2015Constitución
    Initial capital: 3 000,00 €

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. 11/03/2019#5300057
    Cambio de domicilio social
    FICASAN GROUP SL. Cambio de domicilio social. C/ SAGASTA 3 1º - EXTERIOR DERECHA (MADRID). Datos registrales. T 33856 , F 213, S 8, H M 609284, I/A 4 ( 4.03.19).
  2. 08/03/2019#5298043
    Nombramientos
    FICASAN GROUP SL. Nombramientos. Apoderado: SANCHEZ DOPICO REY ALEJANDRO;MARTIN OSSORIO ISABEL MARIA. Datos registrales. T 33856 , F 212, S 8, H M 609284, I/A 3 ( 1.03.19).
  3. 19/10/2018#5092449
    Ampliación de capital
    FICASAN GROUP SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 33856 , F 212, S 8, H M 609284, I/A 2 (11.10.18).
  4. 28/09/2015#3516088
    ConstituciónDeclaración de unipersonalidadNombramientos
    FICASAN GROUP SL. Constitución. Comienzo de operaciones: 4.09.15. Objeto social: Constituye el objeto de la Sociedad la realización de las siguientes actividades: La provisión de comidas preparadas para eventos y otros servicios de comidas; la presta…

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 2015

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/ SAGASTA 3 1º - EXTERIOR DERECHA (MADRID), Madrid
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 — Provisión de comidas preparadas para eventos — are listed together.

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