FERNAVIL 15 SL
Hoja MU92265· NIF B73908873
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 838 200,00 €
- Incorporation :
- 17/03/2016
- Directors :
- Fermin Fernandez Hurtado, BATUL MEDITERRANEA SL, FERNAREJOS SL
Legal information
Legal information for FERNAVIL 15 SL
Activity
FERNAVIL 15 SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2016. The Spanish commercial register has published 5 filings for this company, from 17 March 2016 to 21 October 2024, across 3 distinct types of filing. Its registered share capital is 838 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión y administración del patrimonio inmobiliario y mobiliario de la sociedad, tanto financiero, capital, valores, y en general, todo tipo de bienes tanto materiales como inmateriales de la sociedad. Incluida la adquisición, cesión, arrendamiento, venta y gravamen de los mismos. La compra, ven.
Directors and representatives
Directors
Current
- Fermin Fernandez HurtadoSince 10/03/2016PresidenteConsejero
- BATUL MEDITERRANEA SLSince 14/10/2024Consejero DelegadoConsejero
- FERNAREJOS SLSince 14/10/2024ConsejeroSecretario
Former
- Raul Fernandez AvilesCeased on 14/10/2024Consejero Delegado
- Javier Fernandez AvilesCeased on 14/10/2024ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 4
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 4
- NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 2
- ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1
Capital · events
- 17/03/2016ConstituciónInitial capital: 838 200,00 €
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)
- 21/10/2024#8303621Ceses/DimisionesNombramientos
FERNAVIL 15 SL. Ceses/Dimisiones. Con.Delegado: RAUL FERNANDEZ AVILES. Consejero: FERMIN FERNANDEZ HURTADO. Presidente: FERMIN FERNANDEZ HURTADO. Consejero: JAVIER FERNANDEZ AVILES. Secretario: JAVIER FERNANDEZ AVILES. Consejero: RAUL FERNANDEZ AVILE… - 19/04/2016#3818787Nombramientos
FERNAVIL 15 SL. Nombramientos. Con.Delegado: RAUL FERNANDEZ AVILES. Datos registrales. T 3165 , F 218, S 8, H MU 92265, I/A 2 (12.04.16).
- 17/03/2016#3773639ConstituciónNombramientos
FERNAVIL 15 SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: La gestión y administración del patrimonio inmobiliario y mobiliario de la sociedad, tanto financiero, capital, valores, y en general, todo tipo de bienes tanto materiales…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.