FGBO CAPITAL SA
Hoja M740079· NIF A04948410
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 28/04/2021
- Director :
- Rafael Ramirez Diego Enrique
Legal information
Legal information for FGBO CAPITAL SA
Activity
FGBO CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 28 April 2021. The Spanish commercial register has published 4 filings for this company, from 28 April 2021 to 21 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participaciones sociales de entidades mercantiles de naturaleza innovadora y tecnológica...
Directors and representatives
Directors
Current
- Rafael Ramirez Diego EnriqueSince 21/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rafael Ramirez Diego Enrique100 %
Individual · ultimate beneficial owner · since 28/04/2021
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 21/04/2023· Registered 14/04/2023· I/A 2
- ConstituciónPublished 28/04/2021· Registered 21/04/2021· I/A 1
- Declaración de unipersonalidadPublished 28/04/2021· Registered 21/04/2021· I/A 1
- NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 1
Changes
- 21/04/2023Ampliación del objeto social
La compraventa de automóviles y vehículos de motor ligeros.
- 28/04/2021Declaración de unipersonalidad
RAFAEL RAMIREZ DIEGO ENRIQUE
Capital · events
- 28/04/2021ConstituciónIncorporation of the company
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)
- 21/04/2023#7496841Ampliacion del objeto social
FGBO CAPITAL SA. Ampliacion del objeto social. La compraventa de automóviles y vehículos de motor ligeros. Datos registrales. T 41779 , F 212, S 8, H M 740079, I/A 2 (14.04.23).
- 28/04/2021#6380251ConstituciónDeclaración de unipersonalidadNombramientos
FGBO CAPITAL SA. Constitución. Comienzo de operaciones: 12.03.21. Objeto social: La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participaciones sociales de ent…
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.
Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.