F3N DESIGN AGENCY SL
Hoja M603929· NIF B87296372
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2015
Legal information
Legal information for F3N DESIGN AGENCY SL
Activity
F3N DESIGN AGENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 June 2015. The Spanish commercial register has published 7 filings for this company, from 22 June 2015 to 14 November 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La prestación de servicios de consultoría y marketing digital para empresas, con objeto de impulsar su crecimiento y optimizar la gestión de todos sus recursos informáticos.
Directors and representatives
Directors
Former
- Fernandez Nuñez Federico FernandoCeased on 02/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Nuñez Federico Fernando100 %
Individual · ultimate beneficial owner · since 22/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2017· Registered 02/11/2017· I/A 2
- NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 2
- DisoluciónPublished 14/11/2017· Registered 02/11/2017· I/A 2
- ExtinciónPublished 14/11/2017· Registered 02/11/2017· I/A 2
- ConstituciónPublished 22/06/2015· Registered 12/06/2015· I/A 1
- Declaración de unipersonalidadPublished 22/06/2015· Registered 12/06/2015· I/A 1
- NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 1
Changes
- 14/11/2017Disolución
- 14/11/2017Extinción
- 22/06/2015Declaración de unipersonalidad
FERNANDEZ NUÑEZ FEDERICO FERNANDO
Capital · events
- 22/06/2015ConstituciónInitial 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)
- 14/11/2017#4616390Ceses/DimisionesNombramientosDisoluciónExtinción
F3N DESIGN AGENCY SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NUÑEZ FEDERICO FERNANDO. Nombramientos. Liquidador: FERNANDEZ NUÑEZ FEDERICO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 33554 , F 48, S 8, H M 603929, I/A 2 ( 2.11.1… - 22/06/2015#3378376ConstituciónDeclaración de unipersonalidadNombramientos
F3N DESIGN AGENCY SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: La prestación de servicios de consultoría y marketing digital para empresas, con objeto de impulsar su crecimiento y optimizar la gestión de todos sus recursos info…
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 2015
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 — Actividades de consultoría informática — are listed together.