FC SERVICIOS DE IMAGEN Y PUBLICIDAD S.L.
Hoja BA6300· NIF B06198634
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- SANCHEZ MONTERREY INVERSIONES S.L
- Former name :
- FASAMO S.L
Legal information
Legal information for FC SERVICIOS DE IMAGEN Y PUBLICIDAD S.L.
Activity
FC SERVICIOS DE IMAGEN Y PUBLICIDAD S.L. is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 5 filings for this company, from 10 June 2016 to 10 April 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- SANCHEZ MONTERREY INVERSIONES S.LSince 06/04/2021Administrador Único
Former
- Eugenio Sanchez SanchezCeased on 06/04/2021Administrador Único
Authorised representatives
Current
- Mendo Rodriguez CarlosSince 03/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Monterrey Inversiones S100 %
Individual · ultimate beneficial owner · since 05/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 6
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 6
- Declaración de unipersonalidadPublished 05/02/2021· Registered 29/01/2021· I/A 5
- NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
FASAMO S.L→FC SERVICIOS DE IMAGEN Y PUBLICIDAD S.L.
- 05/02/2021Declaración de unipersonalidad
SANCHEZ MONTERREY INVERSIONES S
Timeline (BORME)
- 10/04/2023#7475294
Company name: FASAMO S.L
FASAMO S.L. Otros conceptos: Cambiada la persona física representante de la jurídica "SANCHEZ MONTERREY INVERSIONES, S.L.", en el ejercicio del cargo de Administradora Unica de esta Hoja. El nuevo representante es DON CARLOS MENDO RODRIGUEZ con DNI 0… - 13/04/2021#6352115
Company name: FASAMO S.L
Ceses/DimisionesNombramientosFASAMO S.L. Ceses/Dimisiones. Adm. Unico: EUGENIO SANCHEZ SANCHEZ. Nombramientos. Adm. Unico: SANCHEZ MONTERREY INVERSIONES S.L. Datos registrales. T 109, L 1, F 140, S 8, H BA 6300, I/A 6 ( 6.04.21).
- 05/02/2021#6242915
Company name: FASAMO S.L
Declaración de unipersonalidadFASAMO S.L. Declaración de unipersonalidad. Socio único: SANCHEZ MONTERREY INVERSIONES S.L. Datos registrales. T 109, L 1, F 140, S 8, H BA 6300, I/A 5 (29.01.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02… - 10/06/2016#3894487
Company name: FASAMO S.L
NombramientosFASAMO S.L. Nombramientos. Apoderado: MENDO RODRIGUEZ CARLOS. Datos registrales. T 109, L 1, F 139, S 8, H BA 6300, I/A 4 ( 3.06.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
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 — Badajoz — are listed together, with their address.