FAVANOX SL

Hoja M748800· NIF B16735789

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2021
Directors :
Nomdedeu Gustavo-Daniel, Nomdedeu Torello Gustavo-Daniel, Garcia Pagalday Veronica Valeria

Legal information

Legal information for FAVANOX SL

NIF
Hoja registral
IRUS1000308621976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2021
LocalityPozuelo de Alarcón
Register referenceTomo 42297 · Folio 11 · Hoja M748800
StatusVigente

Activity

FAVANOX SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 July 2021. The Spanish commercial register has published 7 filings for this company, from 3 August 2021 to 10 April 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

La consultoría empresarial, de contabilidad y servicios de gestión integrada, logística, formación y desarrollo de empresas en los planos nacional e internacional, estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FAVANOX SLNomdedeu Gustavo-DanielNomdedeu Gustavo-Dan…Garcia Pagalday Veronica ValeriaGarcia Pagalday Vero…Nomdedeu Torello Gustavo-DanielNomdedeu Torello Gus…ARGEN PLUS SLARGEN PLUS SLMADRID2277 SLMADRID2277 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAVANOX SLGarcia Pagalday Veronica ValeriaGarcia Pagalday Vero…

Beneficial owner (UBO)

Garcia Pagalday Veronica Valeria100 %

Individual · ultimate beneficial owner · since 03/08/2021

Beneficial owner network map

2 nodes Person Company
FAVANOX SLGarcia Pagalday Veronica ValeriaGarcia Pagalday Vero…

Registered actos

  1. Otros conceptosPublished 10/04/2024· Registered 03/04/2024· I/A 2
  2. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 2
  3. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 2
  5. ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 1
  7. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1

Changes

  1. 10/03/2022Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS, 33, ESC

  2. 03/08/2021Declaración de unipersonalidad

    GARCIA PAGALDAY VERONICA VALERIA

Capital · events

  1. 03/08/2021Constitución
    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. 10/04/2024#8026241
    Otros conceptos
    FAVANOX SL. Otros conceptos: Don Gustavo Daniel Nomdedeu Torello, Administrador solidario de la Sociedad, habiendo adquirido la nacionalidad española, ha cambiado su N.I.E. por el número de D.N.I. Datos registrales. T 42297 , F 11, S 8, H M 748800, I…
  2. 10/03/2022#6851713
    Ceses/DimisionesNombramientosCambio de domicilio social
    FAVANOX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA PAGALDAY VERONICA VALERIA. Nombramientos. Adm. Solid.: NOMDEDEU GUSTAVO-DANIEL;GARCIA PAGALDAY VERONICA VALERIA. Otros conceptos: Cambio del Organo de Administr…
  3. 03/08/2021#6553301
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAVANOX SL. Constitución. Comienzo de operaciones: 22.07.21. Objeto social: La consultoría empresarial, de contabilidad y servicios de gestión integrada, logística, formación y desarrollo de empresas en los planos nacional e internacional, estudios d…

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 addressVIA DE LAS DOS CASTILLAS, 33, ESC, Pozuelo de Alarcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector