FULMINATRIX SL
Hoja M628940· NIF B87605648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 000,00 €
- Incorporation :
- 27/07/2016
- Director :
- Requena Laviña Jose Maria
Legal information
Legal information for FULMINATRIX SL
Activity
FULMINATRIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2016. The Spanish commercial register has published 5 filings for this company, from 27 July 2016 to 16 April 2018, across 5 distinct types of filing. Its registered share capital is 59 000,00 €.
Corporate purpose
Constituye su objeto: a) La adquisición, administración, gestión, disfrute, cesión y enajenación de acciones y participaciones representativas del capital de Sociedades con la finalidad de dirigir y gestionar las mismas, así como de Fondos de Inversión, de obligaciones u cualquier título de renta fi.
Directors and representatives
Directors
Current
- Requena Laviña Jose MariaSince 18/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Requena Laviña Jose Maria100 %
Individual · ultimate beneficial owner · since 27/07/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/04/2018· Registered 09/04/2018· I/A 3
- Modificaciones estatutariasPublished 26/01/2018· Registered 19/01/2018· I/A 2
- ConstituciónPublished 27/07/2016· Registered 18/07/2016· I/A 1
- Declaración de unipersonalidadPublished 27/07/2016· Registered 18/07/2016· I/A 1
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 1
Changes
- 26/01/2018Modificaciones estatutarias
- 27/07/2016Declaración de unipersonalidad
REQUENA LAVIÑA JOSE MARIA
Capital · events
- 16/04/2018Ampliación de capitalResulting capital: 59 000,00 € (+9 000,00 €)
- 27/07/2016ConstituciónInitial capital: 50 000,00 €
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)
- 16/04/2018#4840700Ampliación de capital
FULMINATRIX SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 34970 , F 81, S 8, H M 628940, I/A 3 ( 9.04.18).
- 26/01/2018#4716485Modificaciones estatutarias
FULMINATRIX SL. Modificaciones estatutarias. Se adiciona a los estatutos sociales un nuevo artículo 12º Bis relativo a la retribución de los administradores.. Datos registrales. T 34970 , F 81, S 8, H M 628940, I/A 2 (19.01.18).
- 27/07/2016#3958143ConstituciónDeclaración de unipersonalidadNombramientos
FULMINATRIX SL. Constitución. Comienzo de operaciones: 5.07.16. Objeto social: Constituye su objeto: a) La adquisición, administración, gestión, disfrute, cesión y enajenación de acciones y participaciones representativas del capital de Sociedades co…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.