CONSULTING FB TECH AND APPS SOCIEDAD LIMITADA
Hoja BI73392· NIF B95955183
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 760,00 €
- Incorporation :
- 09/05/2019
- Director :
- CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA
Legal information
Legal information for CONSULTING FB TECH AND APPS SOCIEDAD LIMITADA
Activity
CONSULTING FB TECH AND APPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 9 May 2019. The Spanish commercial register has published 4 filings for this company, from 9 May 2019 to 22 April 2021, across 4 distinct types of filing. Its registered share capital is 172 760,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
LA EXPLOTACION MEDIANTE EL ARRENDAMIENTO Y COMPRAVENTA DE MAQUINARIA E INSTALACIONES INDUSTRIALES.
Directors and representatives
Directors
Current
- CONSULTING FRESH BUSINESS SOCIEDAD LIMITADASince 30/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/05/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/04/2021· Registered 09/04/2021· I/A 2
- ConstituciónPublished 09/05/2019· Registered 30/04/2019· I/A 1
- Declaración de unipersonalidadPublished 09/05/2019· Registered 30/04/2019· I/A 1
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 1
Changes
- 09/05/2019Declaración de unipersonalidad
CONSULTING FRESH BUSINESS SOCIEDAD LIMITADA
Capital · events
- 22/04/2021Ampliación de capitalResulting capital: 172 760,00 € (+12 060,00 €)
- 09/05/2019ConstituciónInitial capital: 160 700,00 €
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)
- 22/04/2021#6371188Ampliación de capital
CONSULTING FB TECH AND APPS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.060,00 Euros. Resultante Suscrito: 172.760,00 Euros. Datos registrales. T 5856 , F 122, S 8, H BI 73392, I/A 2 ( 9.04.21).
- 09/05/2019#5388162ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTING FB TECH AND APPS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: LA EXPLOTACION MEDIANTE EL ARRENDAMIENTO Y COMPRAVENTA DE MAQUINARIA E INSTALACIONES INDUSTRIALES. Domicilio: C/ GRAN VIA 81 5º - DPTO 6 (BI…
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 2019
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.