FANGROUP PROPERTIES SL
Hoja M700658· NIF B88435011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2019
Legal information
Legal information for FANGROUP PROPERTIES SL
Activity
FANGROUP PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 1 August 2019. The Spanish commercial register has published 7 filings for this company, from 1 August 2019 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La adquisición, administración, explotación, enajenación y cualesquiera otros negocios jurídicos sobre terrenos, ya sean urbanos, urbanizables o rústicos.
Directors and representatives
Directors
Former
- Garcia Hervias Fernando LuisCeased on 14/09/2023Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 01/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
3A CONSULTING FORMACION MARKETING Y DEPORTE SL100 %Vigente
Legal entity · since 01/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 2
- NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 2
- DisoluciónPublished 21/09/2023· Registered 14/09/2023· I/A 2
- ExtinciónPublished 21/09/2023· Registered 14/09/2023· I/A 2
- ConstituciónPublished 01/08/2019· Registered 25/07/2019· I/A 1
- Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 1
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 1
Changes
- 21/09/2023Disolución
- 21/09/2023Extinción
- 01/08/2019Declaración de unipersonalidad
3A CONSULTING FORMACION MARKETING Y DEPORTE SL
Capital · events
- 01/08/2019ConstituciónInitial 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)
- 21/09/2023#7717640Ceses/DimisionesNombramientosDisoluciónExtinción
FANGROUP PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERVIAS FERNANDO LUIS. Nombramientos. Liquidador: GARCIA HERVIAS FERNANDO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 39462 , F 101, S 8, H M 700658, I/A 2 (14.09.23).
- 01/08/2019#5524897ConstituciónDeclaración de unipersonalidadNombramientos
FANGROUP PROPERTIES SL. Constitución. Comienzo de operaciones: 5.07.19. Objeto social: La adquisición, administración, explotación, enajenación y cualesquiera otros negocios jurídicos sobre terrenos, ya sean urbanos, urbanizables o rústicos. Domicili…
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 2019
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.