FASTIB COSTA DEL SOL SL

Hoja MA159109· NIF B42769836

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2021
Director :
Nilsson Lars-Fredrik
Former name :
JFN HOLDING SL

Legal information

Legal information for FASTIB COSTA DEL SOL SL

NIF
Hoja registral
IRUS1000047686682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2021
LocalityMarbella
Register referenceTomo 6004 · Folio 173 · Hoja MA159109
Former names
JFN HOLDING SL2021-02-15 → 2024-10-16
StatusVigente

Activity

FASTIB COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 February 2021. The Spanish commercial register has published 7 filings for this company, from 15 February 2021 to 16 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La consultoría y asesoramiento de gestión empresarial e intermediarios del comercio. b) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a am.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FASTIB COSTA DEL SOL …Nilsson Lars-FredrikNilsson Lars-Fredrik

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FASTIB COSTA DEL SOL …Nilsson Lars-FredrikNilsson Lars-Fredrik

Beneficial owner (UBO)

Nilsson Lars-Fredrik100 %

Individual · ultimate beneficial owner · since 22/05/2024

Beneficial owner network map

2 nodes Person Company
FASTIB COSTA DEL SOL …Nilsson Lars-FredrikNilsson Lars-Fredrik

Registered actos

  1. Cambio de denominación socialPublished 16/10/2024· Registered 09/10/2024· I/A 4
  2. Declaración de unipersonalidadPublished 22/05/2024· Registered 14/05/2024· I/A 3
  3. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 3
  4. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 3
  5. Cambio de domicilio socialPublished 12/06/2023· Registered 31/05/2023· I/A 2
  6. ConstituciónPublished 15/02/2021· Registered 04/02/2021· I/A 1
  7. NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 1

Changes

  1. 22/05/2024Declaración de unipersonalidad

    NILSSON LARS-FREDRIK

  2. 12/06/2023Cambio de domicilio social

    URB MARBELLAMAR 90 (MARBELLA)

Capital · events

  1. 15/02/2021Constitución
    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. 16/10/2024#8296033

    Company name: JFN HOLDING SL

    Cambio de denominación social
    JFN HOLDING SL. Cambio de denominación social. FASTIB COSTA DEL SOL SL. Datos registrales. S 8 , H MA159109, I/A 4 ( 9.10.24).
  2. 22/05/2024#8088167

    Company name: JFN HOLDING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JFN HOLDING SL. Declaración de unipersonalidad. Socio único: NILSSON LARS-FREDRIK. Ceses/Dimisiones. Adm. Solid.: NILSSON LARS- FREDRIK;NILSSON JENNY-MARITA. Nombramientos. Adm. Unico: NILSSON LARS-FREDRIK. Otros conceptos: Cambio del Organo de Admin…
  3. 12/06/2023#7573959

    Company name: JFN HOLDING SL

    Cambio de domicilio social
    JFN HOLDING SL. Cambio de domicilio social. URB MARBELLAMAR 90 (MARBELLA). Datos registrales. T 6004, L 4911, F 173, S 8, H MA159109, I/A 2 (31.05.23).
  4. 15/02/2021#6258437

    Company name: JFN HOLDING SL

    ConstituciónNombramientos
    JFN HOLDING SL. Constitución. Comienzo de operaciones: 20.01.21. Objeto social: a) La consultoría y asesoramiento de gestión empresarial e intermediarios del comercio. b) La adquisición, modificación, transformación, enajenación de toda clase de inmu…

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 addressURB MARBELLAMAR 90 (MARBELLA), Marbella, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector