BFERNANDEZROMAN GESTION SL
Hoja SE138599· NIF B44861540
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2023
- Director :
- Fernandez Vial Roman Borja
Legal information
Legal information for BFERNANDEZROMAN GESTION SL
Activity
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La Sociedad tendrá por objeto: a) La tenencia, gestión y administración de participaciones, propiedad de la sociedad, en el capital social de otras entidades, así como la gestión, administración, dirección y asesoramiento empresarial a dichas entidades. b) La prestación de servicios de asesoramiento.
Directors and representatives
Directors
Current
- Fernandez Vial Roman BorjaSince 29/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Fernandez Vial Roman Borja100 %
Individual · since 10/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Vial Roman Borja100 %
Individual · ultimate beneficial owner · since 10/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/04/2023· Registered 29/03/2023· I/A 1
- Declaración de unipersonalidadPublished 10/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 1
Changes
- 10/04/2023Declaración de unipersonalidad
FERNANDEZ VIAL ROMAN BORJA
Capital · events
- 10/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 10/04/2023#7476528ConstituciónDeclaración de unipersonalidadNombramientos
BFERNANDEZROMAN GESTION SL. Constitución. Comienzo de operaciones: 15.03.23. Objeto social: La Sociedad tendrá por objeto: a) La tenencia, gestión y administración de participaciones, propiedad de la sociedad, en el capital social de otras entidades,…
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 2023
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.