FAHLEN CONSULTING SL
Hoja PM92633· NIF B67822643
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2021
- Directors :
- Fahlen Thomas Markus, Fahlen Lenell Thomas Markus
Legal information
Legal information for FAHLEN CONSULTING SL
Activity
FAHLEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 November 2021. The Spanish commercial register has published 4 filings for this company, from 3 January 2022 to 8 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Consultoría informática, diseño de sistemas electrónicos integrados, y compraventa y arrendamiento de inmuebles. -CNAE de la actividad principal: 6202- Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Fahlen Thomas MarkusSince 23/12/2021Administrador Único
- Fahlen Lenell Thomas MarkusAdministrador Único
Directors network map
Cap table · shareholdings
- Fahlen Thomas Markus100 %
Individual · since 03/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fahlen Thomas Markus100 %
Individual · ultimate beneficial owner · since 03/01/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/05/2024· Registered 30/04/2024· I/A 2
- ConstituciónPublished 03/01/2022· Registered 23/12/2021· I/A 1
- Declaración de unipersonalidadPublished 03/01/2022· Registered 23/12/2021· I/A 1
- NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 1
Changes
- 08/05/2024Cambio de domicilio social
PSAJE CALA SANT VICENC 4 1 (PALMA DE MALLORCA)
- 03/01/2022Declaración de unipersonalidad
FAHLEN THOMAS MARKUS
Capital · events
- 03/01/2022ConstituciónInitial 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)
- 08/05/2024#8069136Cambio de domicilio social
FAHLEN CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PSAJE CALA SANT VICENC 4 1 (PALMA DE MALLORCA). Fe de erratas: El administrador único de la sociedad, Don Thomas Markus Fahlen de nacionalidad sueca, titular del pasaporte suec… - 03/01/2022#10550968ConstituciónDeclaración de unipersonalidadNombramientos
FAHLEN CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.21. Objeto social: Consultoría informática, diseño de sistemas electrónicos integrados, y compraventa y arrendamiento de inmuebles. -CNAE de la actividad princ…
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 2021
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.