filings.es

F.S.E. SL

Hoja C3608

ActiveA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
Barrenechea Martinez-Almoyna Blanca

Legal information

Legal information for F.S.E. SL(R.M. A CORUÑA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 980 · Folio 281 · Hoja C3608

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Barrenechea Martinez-Almoyna Blanca100 %

    Individual · since 27/05/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Barrenechea Martinez-Almoyna Blanca100 %

Individual · ultimate beneficial owner · since 27/05/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 15/02/2018· Registered 05/02/2018· I/A 6
  2. Ampliacion del objeto socialPublished 15/02/2018· Registered 05/02/2018· I/A 6
  3. Declaración de unipersonalidadPublished 27/05/2015· Registered 20/05/2015· I/A 5
  4. Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 5
  5. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 5
  6. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 4

Timeline (BORME)

  1. 15/02/2018#4748908
    Modificaciones estatutariasAmpliacion del objeto social
    F.S.E. SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- AMPLIADO EN CUANTO A: Actividades de fotografía. Alquiler de otra máquina, equipos y bienes tangibles. Relaciones públicas y comunicación. Comercil a lpor m…
  2. 27/05/2015#3340444
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    F.S.E. SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BARRENECHEA MARTINEZ-ALMOYNA BLANCA. Ceses/Dimisiones. Adm. Unico: MARTINEZ-ALMOYNA DOMINGUEZ CRISTINA. Nombramientos. Adm. Unico: BARRENECHEA MARTINEZ-ALMOYNA BLANCA. Datos regis…
  3. 07/09/2009#374360
    Nombramientos
    F.S.E. SL(R.M. A CORUÑA). Nombramientos. Apoderado: BARRENECHEA MARTINEZ-ALMOYNA BLANCA LEONOR. Datos registrales. T 980 , F 217, S 8, H C 3608, I/A 4 (27.08.09).

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

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.