FATOA CAPITAL SL
Hoja M553342· NIF B86622248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 820 000,00 €
- Incorporation :
- 18/02/2013
- Director :
- Toranzo Serrano Felipe
Legal information
Legal information for FATOA CAPITAL SL
Activity
FATOA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2013. The Spanish commercial register has published 4 filings for this company, from 18 February 2013 to 24 February 2022, across 4 distinct types of filing. Its registered share capital is 820 000,00 €.
Corporate purpose
Asesoramiento financiero, fiscal, patrimonial, bursátil tanto a personas físicas como jurídicas. Compra, venta y alquiler de inmuebles. Importación yexportación de mercancías.
Directors and representatives
Directors
Current
- Toranzo Serrano FelipeSince 11/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/02/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/02/2022· Registered 17/02/2022· I/A 2
- ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
- Declaración de unipersonalidadPublished 18/02/2013· Registered 11/02/2013· I/A 1
- NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1
Changes
- 18/02/2013Declaración de unipersonalidad
TORANZO SERRANO FELIPE
Capital · events
- 24/02/2022Ampliación de capitalResulting capital: 820 000,00 € (+600 000,00 €)
- 18/02/2013ConstituciónInitial capital: 220 000,00 €
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)
- 24/02/2022#6828164Ampliación de capital
FATOA CAPITAL SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 820.000,00 Euros. Datos registrales. T 30750 , F 3, S 8, H M 553342, I/A 2 (17.02.22).
- 18/02/2013#2131485ConstituciónDeclaración de unipersonalidadNombramientos
FATOA CAPITAL SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: Asesoramiento financiero, fiscal, patrimonial, bursátil tanto a personas físicas como jurídicas. Compra, venta y alquiler de inmuebles. Importación yexportación de merca…
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 2013
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.