F A G A DESARROLLO SL

Hoja M201941· NIF B81886244

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Canton Gongora Maria Josefa

Legal information

Legal information for F A G A DESARROLLO SL

NIF
Hoja registral
IRUS1000259986710
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12626 · Folio 122 · Hoja M201941
StatusVigente

Activity

F A G A DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 6 September 2013 to 19 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
F A G A DESARROLLO SLCanton Gongora Maria JosefaCanton Gongora Maria…SOCIEDAD GENERAL FINANCIERA Y FIDUCIARIA SASOCIEDAD GENERAL FIN…BANCO DE DEPOSITOS SABANCO DE DEPOSITOS SACENTRO DE COOPERACION SOCIAL SLCENTRO DE COOPERACIO…

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 10
  2. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 10
  3. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 9
  4. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 8
  5. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 8
  6. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 8
  7. RevocacionesPublished 25/07/2019· Registered 18/07/2019· I/A 7
  8. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 6
  9. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 6
  10. Modificaciones estatutariasPublished 06/09/2013· Registered 30/08/2013· I/A 5

Changes

  1. 25/07/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET - NUMERO 29 (MADRID)

  2. 06/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8132209
    RevocacionesNombramientos
    F A G A DESARROLLO SL. Revocaciones. Apo.Manc.: MARTIN GARCIA ELENA MARIA;ESCRIVA DE ROMANI DE MIGUEL SOFIA;GOMEZ MARTINEZ MARIA;HIDALGO SALGADO MARIA. Nombramientos. Apo.Man.Soli: ESCRIVA DE ROMANI DE MIGUEL SOFIA ANA;MARTIN GARCIA ELENA MARIA;GOMEZ…
  2. 25/07/2019#5512831
    Nombramientos
    F A G A DESARROLLO SL. Nombramientos. Apo.Manc.: MARTIN GARCIA ELENA MARIA;ESCRIVA DE ROMANI DE MIGUEL SOFIA;GOMEZ MARTINEZ MARIA;HIDALGO SALGADO MARIA. Datos registrales. T 12626 , F 122, S 8, H M 201941, I/A 9 (18.07.19).
  3. 25/07/2019#5512830
    Ceses/DimisionesNombramientosCambio de domicilio social
    F A G A DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: APARICIO VALLS FRANCISCO. Nombramientos. Adm. Unico: CANTON GONGORA MARIA JOSEFA. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET - NUMERO 29 (MADRID). Datos registrales. T 12626 , F 121, S 8, …
  4. 25/07/2019#5512829
    Revocaciones
    F A G A DESARROLLO SL. Revocaciones. Apoderado: GADEA AMADOR ANGEL. Datos registrales. T 12626 , F 121, S 8, H M 201941, I/A 7 (18.07.19).
  5. 25/07/2019#5512828
    Ceses/DimisionesNombramientos
    F A G A DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: AMADOR GARCIA DEL PINO FELIX. Nombramientos. Adm. Unico: APARICIO VALLS FRANCISCO. Datos registrales. T 12626 , F 121, S 8, H M 201941, I/A 6 (18.07.19).
  6. 06/09/2013#2441899
    Modificaciones estatutarias
    F A G A DESARROLLO SL. Modificaciones estatutarias. 33. Duración y retribución del órgano de administración.. Datos registrales. T 12626 , F 120, S 8, H M 201941, I/A 5 (30.08.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ORTEGA Y GASSET - NUMERO 29 (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector