FARGUS 2021 SL

Hoja M752392· NIF B16980229

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2021
Director :
Rodriguez Copello Jose Antonio
Former name :
HETZNER DOS IBERICA SL

Legal information

Legal information for FARGUS 2021 SL

NIF
Hoja registral
IRUS1000309040463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2021
LocalityMadrid
Register referenceTomo 42523 · Folio 44 · Hoja M752392
Former names
HETZNER DOS IBERICA SL2021-10-22 → 2021-12-22
StatusVigente

Activity

FARGUS 2021 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 22 October 2021. The Spanish commercial register has published 7 filings for this company, from 22 October 2021 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 22/12/2021· Registered 15/12/2021· I/A 4
  2. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 3
  3. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 2
  4. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 2
  5. Cambio de domicilio socialPublished 26/11/2021· Registered 19/11/2021· I/A 2
  6. ConstituciónPublished 22/10/2021· Registered 15/10/2021· I/A 1
  7. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 1

Changes

  1. 26/11/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 151BIS - PISO 1 (MADRID)

Capital · events

  1. 22/10/2021Constitución
    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. 22/12/2021#6737372

    Company name: HETZNER DOS IBERICA SL

    Cambio de denominación social
    HETZNER DOS IBERICA SL. Cambio de denominación social. FARGUS 2021 SL. Datos registrales. T 42523 , F 44, S 8, H M 752392, I/A 4 (15.12.21).
  2. 26/11/2021#6700752

    Company name: HETZNER DOS IBERICA SL

    Nombramientos
    HETZNER DOS IBERICA SL. Nombramientos. Apoderado: ESCUDERO HERREROS JUAN. Datos registrales. T 42523 , F 44, S 8, H M 752392, I/A 3 (19.11.21).
  3. 26/11/2021#6700751

    Company name: HETZNER DOS IBERICA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    HETZNER DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ COPELLO JOSE ANTONIO. Cambio de domicilio social. PASEO DE LA CASTELLANA 151BIS - PISO 1 (MADRID). Datos registrales. T 42523 , F 4
  4. 22/10/2021#6650744

    Company name: HETZNER DOS IBERICA SL

    ConstituciónNombramientos
    HETZNER DOS IBERICA SL. Constitución. Comienzo de operaciones: 4.10.21. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ CASTELLO, 24. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Da

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 151BIS - PISO 1 (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 — Actividades de las sociedades holding — are listed together.