F&G 9699 SL

Hoja TF70097· NIF B44936193

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
26/05/2023
Director :
Francesco Silvestre

Legal information

Legal information for F&G 9699 SL

NIF
Hoja registral
IRUS1000238939990
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date26/05/2023
Register referenceTomo 3855 · Folio 41 · Hoja TF70097
StatusVigente

Activity

F&G 9699 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 26 May 2023. The Spanish commercial register has published 7 filings for this company, from 26 May 2023 to 10 June 2026, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 6612. Actividades de intermediación en operaciones con valores y otros activos. Quedan excluidas expresamente las actividades establecidas en los artículos 140 y 141 del Real Decreto 4/2015, de 23 de octubre, por el que se aprueb.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
F&G 9699 SLSilvestre FrancescoSilvestre FrancescoPAUPAU SLPAUPAU SL

Cap table · shareholdings

  • Terzi Filippo100 %

    Individual · since 26/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
F&G 9699 SLTerzi FilippoTerzi Filippo

Beneficial owner (UBO)

Terzi Filippo100 %

Individual · ultimate beneficial owner · since 26/05/2023

Beneficial owner network map

2 nodes Person Company
F&G 9699 SLTerzi FilippoTerzi Filippo

Registered actos

  1. Ceses/DimisionesPublished 10/06/2026· Registered 04/06/2026· I/A 4
  2. NombramientosPublished 10/06/2026· Registered 04/06/2026· I/A 4
  3. Cambio de domicilio socialPublished 16/10/2023· Registered 21/09/2023· I/A 2
  4. ConstituciónPublished 26/05/2023· Registered 15/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 26/05/2023· Registered 15/05/2023· I/A 1
  6. NombramientosPublished 26/05/2023· Registered 15/05/2023· I/A 1

Changes

  1. 16/10/2023Cambio de domicilio social

    AVDA LOS PLAYEROS 33 1 A - LOS CRISTIANOS (ARONA)

  2. 26/05/2023Declaración de unipersonalidad

    TERZI FILIPPO

Capital · events

  1. 26/05/2023Constitución
    Initial capital: 4 000,00 €

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. 10/06/2026#9373592
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    F&G 9699 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FRANCESCO SILVESTRE. Ceses/Dimisiones. Adm. Unico: TERZI ALDO LORENZO. Nombramientos. Adm. Unico: FRANCESCO SILVESTRE. Datos registrales. S 8 , H TF …
  2. 16/10/2023#7748939
    Cambio de domicilio social
    F&G 9699 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA LOS PLAYEROS 33 1 A - LOS CRISTIANOS (ARONA). Datos registrales. T 3855 , F 41, S 8, H TF 70097, I/A 2 (21.09.23).
  3. 26/05/2023#7550093
    ConstituciónDeclaración de unipersonalidadNombramientos
    F&G 9699 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.03.23. Objeto social: Constituye el objeto de la sociedad: 1.-Actividad principal: CNAE/NACE 6612. Actividades de intermediación en operaciones con valores y otros ac…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LOS PLAYEROS 33 1 A - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector