filings.es

ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL

Hoja M733360· NIF B42768366

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/02/2021
Director :
Fernandez Vidal Arturo

Legal information

Legal information for ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL

NIF
Hoja registral
IRUS1000307144050
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/02/2021
LocalityMadrid
Register referenceTomo 41382 · Folio 40 · Hoja M733360

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) la actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, mediante la asunción o adquisición y tenencia de acciones, participaciones o cualquier otro título.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Fernandez Vidal Arturo100 %

    Individual · since 03/02/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Fernandez Vidal Arturo100 %

Individual · ultimate beneficial owner · since 03/02/2021

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 03/02/2021· Registered 27/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 03/02/2021· Registered 27/01/2021· I/A 1
  3. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 1

Changes

  1. 03/02/2021Declaración de unipersonalidad

    FERNANDEZ VIDAL ARTURO

Capital · events

  1. 03/02/2021Constitución
    Initial capital: 10 000,00 €

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. 03/02/2021#6239103
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADQUISICIONES Y FUSIONES ARTURO FERNANDEZ SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: (i) la actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, …

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 2021

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.