FASCEM INVESTMENTS SOCIEDAD LIMITADA

Hoja PO68415· NIF B06809826

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
351 816,00 €
Incorporation :
04/06/2021
Director :
Cueto Fernandez David

Legal information

Legal information for FASCEM INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102763143
Legal formSociedad Limitada (SL)
Share capital351 816,00 €
Incorporation date04/06/2021
Register referenceTomo 4365 · Folio 137 · Hoja PO68415
StatusVigente

Activity

FASCEM INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 4 June 2021. The Spanish commercial register has published 5 filings for this company, from 4 June 2021 to 10 April 2025, across 4 distinct types of filing. Its registered share capital is 351 816,00 €.

Economic activity (CNAE)

6614

Corporate purpose

- La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por c.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
FASCEM INVESTMENTS SO…Cueto Fernandez DavidCueto Fernandez DavidPROFESSIONAL SURVEY SLPROFESSIONAL SURVEY …CRITERIA INSURANCE CLAIMS & LOSS ADJUSTERS SLCRITERIA INSURANCE C…AVAX SYSTEMS DEVELOPMENT SLAVAX SYSTEMS DEVELOP…INSPECCION Y VERIFICACION DE RIESGOS SLINSPECCION Y VERIFIC…CRITERIA MEDICA INSURANCE CLAIMS&LOSS ADJUSTERS SLCRITERIA MEDICA INSU…CRITERIA INSURANCE HOLDING SLCRITERIA INSURANCE H…CERTA SERVICIOS PERICIALES SLCERTA SERVICIOS PERI…NEBULA ASESORIA PERICIAL SLNEBULA ASESORIA PERI…ARALE TECNOLOGIA Y GESTION SOCIEDAD LIMITADAARALE TECNOLOGIA Y G…ASSETA PATRIMONIAL SOCIEDAD LIMITADAASSETA PATRIMONIAL S…AVAX360 SERVICIOS Y DESARROLLOS DIGITALES SOCIEDAD LIMITADAAVAX360 SERVICIOS Y …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FASCEM INVESTMENTS SO…Cueto Fernandez DavidCueto Fernandez DavidPROFESSIONAL SURVEY SLPROFESSIONAL SURVEY …CERTA SERVICIOS PERICIALES SLCERTA SERVICIOS PERI…NEBULA ASESORIA PERICIAL SLNEBULA ASESORIA PERI…

Beneficial owner (UBO)

Cueto Fernandez David100 %

Individual · ultimate beneficial owner · since 04/06/2021

Beneficial owner network map

5 nodes Person Company
FASCEM INVESTMENTS SO…Cueto Fernandez DavidCueto Fernandez DavidPROFESSIONAL SURVEY SLPROFESSIONAL SURVEY …CERTA SERVICIOS PERICIALES SLCERTA SERVICIOS PERI…NEBULA ASESORIA PERICIAL SLNEBULA ASESORIA PERI…

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2022· Registered 16/05/2022· I/A 2
  2. ConstituciónPublished 04/06/2021· Registered 27/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 04/06/2021· Registered 27/05/2021· I/A 1
  4. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 25/05/2022Cambio de domicilio social

    C/ POLICARPO SANZ 36, 1º, - OFICINA B1

  2. 04/06/2021Declaración de unipersonalidad

    CUETO FERNANDEZ DAVID

Capital · events

  1. 04/06/2021Constitución
    Initial capital: 351 816,00 €

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. 10/04/2025#8587008
    FASCEM INVESTMENTS SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 10º de los estatutos sociales relativo a la remuneración del cargo de administrador. Datos registrales. S 8 , H PO 68415, I/A 4 ( 3.04.25).
  2. 25/05/2022#6982564
    Cambio de domicilio social
    FASCEM INVESTMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ POLICARPO SANZ 36, 1º, - OFICINA B1. (VIGO). Datos registrales. T 4365, L 4365, F 137, S 8, H PO 68415, I/A 2 (16.05.22).
  3. 04/06/2021#6458759
    ConstituciónDeclaración de unipersonalidadNombramientos
    FASCEM INVESTMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.21. Objeto social: - La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLICARPO SANZ 36, 1º, - OFICINA B1, Pontevedra
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector