FACILITATE WORKPLACE SOLUTIONS SPAIN SL
Hoja M774911· NIF B10862290
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2022
- Director :
- Parker Robert John
Legal information
Legal information for FACILITATE WORKPLACE SOLUTIONS SPAIN SL
Activity
FACILITATE WORKPLACE SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 August 2022. The Spanish commercial register has published 4 filings for this company, from 18 August 2022 to 15 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la realización, tanto en España como en el extranjero, de las siguientes actividades: CNAE 6420: Actividades de las sociedades holding. CNAE 4339.- Otro acabado de edificios.
Directors and representatives
Directors
Current
- Parker Robert JohnSince 10/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- FACILITATE EUROPE LTD100 %
Legal entity · since 18/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FACILITATE EUROPE LTD100 %
Legal entity · since 18/08/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/11/2022· Registered 07/11/2022· I/A 2
- ConstituciónPublished 18/08/2022· Registered 10/08/2022· I/A 1
- Declaración de unipersonalidadPublished 18/08/2022· Registered 10/08/2022· I/A 1
- NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 1
Changes
- 15/11/2022Modificaciones estatutarias
- 18/08/2022Declaración de unipersonalidad
FACILITATE EUROPE LTD
Capital · events
- 18/08/2022ConstituciónInitial 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)
- 15/11/2022#7240594Modificaciones estatutarias
FACILITATE WORKPLACE SOLUTIONS SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 43912 , F 26, S 8, H M 774911, I/A 2 ( 7.11.22).
- 18/08/2022#7126022ConstituciónDeclaración de unipersonalidadNombramientos
FACILITATE WORKPLACE SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 27.06.22. Objeto social: la realización, tanto en España como en el extranjero, de las siguientes actividades: CNAE 6420: Actividades de las sociedades holding. CNAE 4339…
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 2022
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 las sociedades holding — are listed together.