INVERSIONES FARELLONES SOCIEDAD LIMITADA

Hoja S35229· NIF B05351176

VigenteCantabria
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/05/2021
Director :
Viadero San Roman Pablo

Legal information

Legal information for INVERSIONES FARELLONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124781361
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/05/2021
Register referenceTomo 1250 · Folio 99 · Hoja S35229
StatusVigente

Activity

INVERSIONES FARELLONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 10 May 2021. The Spanish commercial register has published 6 filings for this company, from 10 May 2021 to 25 April 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Actividades de las sociedades holging, incluyendo: la suscripción, adquisición derivativa, tenencia, disfrute y administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La prestación de servicios de asistencia técn.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Viadero San Roman Pablo100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/04/2024· Registered 17/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 25/04/2024· Registered 17/04/2024· I/A 3
  3. NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 2
  4. ConstituciónPublished 10/05/2021· Registered 27/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 10/05/2021· Registered 27/04/2021· I/A 1
  6. NombramientosPublished 10/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 25/04/2024Cambio de domicilio social

    C/ FRANCISCO SALAZAR 10 5º DR (SANTANDER)

  2. 25/04/2024Modificaciones estatutarias
  3. 10/05/2021Declaración de unipersonalidad

    VIADERO SAN ROMAN PABLO

Capital · events

  1. 10/05/2021Constitución
    Initial capital: 5 000,00 €

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. 25/04/2024#8054733
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES FARELLONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el Artículo 4º de los Estatutos Sociales como consecuencia del cambio del domicilio social.-. Cambio de domicilio social. C/ FRANCISCO SALAZ…
  2. 11/06/2021#6471191
    Nombramientos
    INVERSIONES FARELLONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIEZ MENENDEZ MARIA CRISTINA. Datos registrales. T 1250 , F 97, S 8, H S 35229, I/A 2 ( 3.06.21).
  3. 10/05/2021#6404006
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES FARELLONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.04.21. Objeto social: Actividades de las sociedades holging, incluyendo: la suscripción, adquisición derivativa, tenencia, disfrute y administración o enajenación de …

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/ FRANCISCO SALAZAR 10 5º DR (SANTANDER), Cantabria
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector