FAGON WHOLESALE SL

Hoja M617132· NIF B87471108

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos de tabaco en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
10/02/2016
Director :
Gonzalez Ballina Jesus

Legal information

Legal information for FAGON WHOLESALE SL

NIF
Hoja registral
IRUS1000295995177
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date10/02/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34305 · Folio 121 · Hoja M617132
StatusVigente

Activity

FAGON WHOLESALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). It was incorporated on 10 February 2016. The Spanish commercial register has published 6 filings for this company, from 10 February 2016 to 28 February 2017, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

4726 · Comercio al por menor de productos de tabaco en establecimientos especializados

Corporate purpose

CNAE del objeto principal 4726. Comercio al por menor de productos de tabaco en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FAGON WHOLESALE SLGonzalez Ballina JesusGonzalez Ballina Jes…ROUTE 91 SLROUTE 91 SLHOOKAH AND TOBACCO IMPORT EXPORT SLHOOKAH AND TOBACCO I…KING WHOLESALE SLKING WHOLESALE SLCORPSE HOOKAH SLCORPSE HOOKAH SLGRUPO VADIBA SLGRUPO VADIBA SLHOOKAH TOBACCO FGN SLHOOKAH TOBACCO FGN SLVL GENIOS EDITORIALES SLVL GENIOS EDITORIALE…CABESAS GOMICA SOCIEDAD LIMITADACABESAS GOMICA SOCIE…FAGON CANARIAS SLFAGON CANARIAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FAGON WHOLESALE SLGonzalez Ballina JesusGonzalez Ballina Jes…HOOKAH TOBACCO FGN SLHOOKAH TOBACCO FGN SLVL GENIOS EDITORIALES SLVL GENIOS EDITORIALE…

Beneficial owner (UBO)

Gonzalez Ballina Jesus100 %

Individual · ultimate beneficial owner · since 10/02/2016

Beneficial owner network map

4 nodes Person Company
FAGON WHOLESALE SLGonzalez Ballina JesusGonzalez Ballina Jes…HOOKAH TOBACCO FGN SLHOOKAH TOBACCO FGN SLVL GENIOS EDITORIALES SLVL GENIOS EDITORIALE…

Registered actos

  1. Ampliación de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 2
  2. Ampliacion del objeto socialPublished 31/01/2017· Registered 23/01/2017· I/A 2
  3. ConstituciónPublished 10/02/2016· Registered 01/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2016· Registered 01/02/2016· I/A 1
  5. NombramientosPublished 10/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 31/01/2017Ampliación del objeto social

    COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENCIOS, BEBIDAS Y TABACOS...

  2. 10/02/2016Declaración de unipersonalidad

    GONZALEZ BALLINA JESUS

Capital · events

  1. 31/01/2017Ampliación de capital
    Resulting capital: 16 000,00 € (+13 000,00 €)
  2. 10/02/2016Constitución
    Initial 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)

  1. 28/02/2017#4267440
    FAGON WHOLESALE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34305 , F 121, S 8, H M 617132, I/A 3 (20.02.17).
  2. 31/01/2017#4220941
    Ampliación de capitalAmpliacion del objeto social
    FAGON WHOLESALE SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Ampliacion del objeto social. COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENCIOS, BEBIDAS Y TABACOS... Datos registrales. T 34305…
  3. 10/02/2016#3708136
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAGON WHOLESALE SL. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: CNAE del objeto principal 4726. Comercio al por menor de productos de tabaco en establecimientos especializados. Domicilio: PASEO DE EXTREMADURA 198 3 B (MADRID). Cap…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE EXTREMADURA 198 3 B (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 — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector