FAIRFAX DISTRICT 23 SL
Hoja M818082· NIF B70893599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2024
- Director :
- De La Mata Barato Alfredo
Legal information
Legal information for FAIRFAX DISTRICT 23 SL
Activity
FAIRFAX DISTRICT 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2024. The Spanish commercial register has published 7 filings for this company, from 2 April 2024 to 14 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- De La Mata Barato AlfredoSince 03/05/2024Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 03/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Mata Barato Alfredo100 %
Individual · ultimate beneficial owner · since 14/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 2
- Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 2
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 2
- Ampliacion del objeto socialPublished 14/05/2024· Registered 03/05/2024· I/A 2
- Cambio de domicilio socialPublished 14/05/2024· Registered 03/05/2024· I/A 2
- ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1
Changes
- 14/05/2024Ampliación del objeto social
objeto principal, otros servicios relacionados con las tecnologías de la información y la informática. (CNAE): 6209. Y además del anterior, se dedica a: La prestación de servicios informáticos comprendiendo las siguientes actividades: Desarrollo informático tanto de software como de hardware, dispo.
- 14/05/2024Cambio de domicilio social
C/ MONTEVIDEO 28 4º C (MADRID)
- 14/05/2024Declaración de unipersonalidad
DE LA MATA BARATO ALFREDO
Capital · events
- 02/04/2024ConstituciónInitial 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)
- 14/05/2024#8076458Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
FAIRFAX DISTRICT 23 SL. Declaración de unipersonalidad. Socio único: DE LA MATA BARATO ALFREDO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE LA MATA BARATO ALFREDO. Ampliacion del objeto social. objeto princ… - 02/04/2024#8013800ConstituciónNombramientos
FAIRFAX DISTRICT 23 SL. Constitución. Comienzo de operaciones: 13.03.24. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registral…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.