FCS ROS GLOBAL GROUP SL

Hoja M649260· NIF B87855524

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 898 408,00 €
Incorporation :
07/07/2017
Director :
Ros Guilera Francesc

Legal information

Legal information for FCS ROS GLOBAL GROUP SL

NIF
Hoja registral
IRUS1000299134368
Legal formSociedad Limitada (SL)
Share capital1 898 408,00 €
Incorporation date07/07/2017
LocalityMadrid
Register referenceTomo 36133 · Folio 143 · Hoja M649260
StatusVigente

Activity

FCS ROS GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 July 2017. The Spanish commercial register has published 6 filings for this company, from 7 July 2017 to 10 March 2023, across 6 distinct types of filing. Its registered share capital is 1 898 408,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La actividad de adquisición, tenencia, gestión y administración de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes en territorio español.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
FCS ROS GLOBAL GROUP …Ros Guilera FrancescRos Guilera FrancescGALLOCASAS SLGALLOCASAS SLDIVINA PIZZA SLDIVINA PIZZA SLGESTION OPERATIVA DE PIZZERIAS CARLOS SLGESTION OPERATIVA DE…ROMACRESPO SLROMACRESPO SLROSCARMEL SLROSCARMEL SLGESTION INMOBILIARIA FAM SLGESTION INMOBILIARIA…BERGEM ST. ANTONI SLBERGEM ST. ANTONI SLVTC CAR MADRID SLVTC CAR MADRID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FCS ROS GLOBAL GROUP …Ros Guilera FrancescRos Guilera Francesc

Beneficial owner (UBO)

Ros Guilera Francesc100 %

Individual · ultimate beneficial owner · since 07/07/2017

Beneficial owner network map

2 nodes Person Company
FCS ROS GLOBAL GROUP …Ros Guilera FrancescRos Guilera Francesc

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 4
  2. Modificaciones estatutariasPublished 13/02/2018· Registered 05/02/2018· I/A 3
  3. Ampliación de capitalPublished 13/09/2017· Registered 06/09/2017· I/A 2
  4. ConstituciónPublished 07/07/2017· Registered 29/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/07/2017· Registered 29/06/2017· I/A 1
  6. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 10/03/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 88 4º D (MADRID)

  2. 13/02/2018Modificaciones estatutarias
  3. 07/07/2017Declaración de unipersonalidad

    ROS GUILERA FRANCESC

Capital · events

  1. 13/09/2017Ampliación de capital
    Resulting capital: 1 898 408,00 € (+1 895 308,00 €)
  2. 07/07/2017Constitución
    Initial capital: 3 100,00 €

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. 10/03/2023#7431644
    Cambio de domicilio social
    FCS ROS GLOBAL GROUP SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 88 4º D (MADRID). Datos registrales. T 36133 , F 143, S 8, H M 649260, I/A 4 ( 3.03.23).
  2. 13/02/2018#4743475
    Modificaciones estatutarias
    FCS ROS GLOBAL GROUP SL. Modificaciones estatutarias. Modificación del artículo 9º de los estatutos sociales. Datos registrales. T 36133 , F 142, S 8, H M 649260, I/A 3 ( 5.02.18).
  3. 13/09/2017#4540356
    Ampliación de capital
    FCS ROS GLOBAL GROUP SL. Ampliación de capital. Capital: 1.895.308,00 Euros. Resultante Suscrito: 1.898.408,00 Euros. Ampliación de capital. Capital: 37.182,00 Euros. Resultante Suscrito: 1.935.590,00 Euros. Ampliación de capital. Capital: 85.914,00 …
  4. 07/07/2017#4452844
    ConstituciónDeclaración de unipersonalidadNombramientos
    FCS ROS GLOBAL GROUP SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: a) La actividad de adquisición, tenencia, gestión y administración de títulos y acciones o cualquier forma de representación de participaciones en el capital de …

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 2017

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/ NUÑEZ DE BALBOA 88 4º D (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 — Actividades de las sociedades holding — are listed together.

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