FENNHEALTHCARE INTERNATIONAL GROUP SL
Hoja M731964· NIF B02888782
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2020
- Director :
- Djobo Tchagnao Akpo
Legal information
Legal information for FENNHEALTHCARE INTERNATIONAL GROUP SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto, constituir y participar en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza o ámbito, mediante la suscripción o adquisición y tenencia de acciones o participaciones;.
Directors and representatives
Directors
Current
- Djobo Tchagnao AkpoSince 10/04/2024Administrador Único
Former
- Slimani Patrick SafiCeased on 10/04/2024Administrador Único
Directors network map
Cap table — shareholdings
- Slimani Patrick Safi100 %
Individual · since 31/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Slimani Patrick Safi100 %
Individual — ultimate beneficial owner · since 31/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 2
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 2
- ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
- Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 1
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1
Capital — events
- 31/12/2020ConstituciónInitial 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)
- 17/04/2024#8038345Ceses/DimisionesNombramientos
FENNHEALTHCARE INTERNATIONAL GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: DJOBO TCHAGNAO AKPO. Ceses/Dimisiones. Adm. Unico: SLIMANI PATRICK SAFI. Nombramientos. Adm. Unico: DJOBO TCHAGNAO AKPO. Datos registrales. T 41296 , F … - 31/12/2020#6195689ConstituciónDeclaración de unipersonalidadNombramientos
FENNHEALTHCARE INTERNATIONAL GROUP SL. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: La actuación como sociedad holding, pudiendo al efecto, constituir y participar en concepto de socio o accionista, en otras sociedades, cualquiera q…
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 2020
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.