FDW POP ART CONCEPT SL

Hoja MA93892· NIF B92880798

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 026 500,00 €
Director :
Duerinckx Francois Leon Joseph
Former name :
ART WANSON GALLERY SL

Legal information

Legal information for FDW POP ART CONCEPT SL

NIF
Hoja registral
IRUS1000037686063
Legal formSociedad Limitada (SL)
Share capital1 026 500,00 €
LocalityMarbella
Register referenceTomo 4393 · Folio 155 · Hoja MA93892
Former names
ART WANSON GALLERY SL2010-01-20 → 2017-01-19
StatusVigente

Activity

FDW POP ART CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 20 January 2010 to 13 June 2018, across 9 distinct types of filing. Its registered share capital is 1 026 500,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FDW POP ART CONCEPT SLDuerinckx Francois Leon JosephDuerinckx Francois L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FDW POP ART CONCEPT SLDuerinckx Francois Leon JosephDuerinckx Francois L…

Beneficial owner (UBO)

Duerinckx Francois Leon Joseph100 %

Individual · ultimate beneficial owner · since 22/11/2016

Beneficial owner network map

2 nodes Person Company
FDW POP ART CONCEPT SLDuerinckx Francois Leon JosephDuerinckx Francois L…

Registered actos

  1. Ampliación de capitalPublished 13/06/2018· Registered 05/06/2018· I/A 8
  2. Ampliación de capitalPublished 18/04/2018· Registered 10/04/2018· I/A 6
  3. Modificaciones estatutariasPublished 18/04/2018· Registered 10/04/2018· I/A 6
  4. Cambio de denominación socialPublished 19/01/2017· Registered 11/01/2017· I/A 5
  5. Declaración de unipersonalidadPublished 22/11/2016· Registered 11/11/2016· I/A 4
  6. Ceses/DimisionesPublished 22/11/2016· Registered 11/11/2016· I/A 4
  7. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 4
  8. Reducción de capitalPublished 22/11/2016· Registered 11/11/2016· I/A 4
  9. Ampliacion del objeto socialPublished 22/11/2016· Registered 11/11/2016· I/A 4
  10. Ampliación de capitalPublished 18/03/2014· Registered 10/03/2014· I/A 3
  11. Cambio de domicilio socialPublished 18/03/2014· Registered 10/03/2014· I/A 3
  12. Ampliación de capitalPublished 20/01/2010· Registered 05/01/2010· I/A 2

Changes

  1. 18/04/2018Cambio de denominación social

    ART WANSON GALLERY SL→FDW POP ART CONCEPT SL

  2. 18/04/2018Modificaciones estatutarias
  3. 22/11/2016Ampliación del objeto social

    La compraventa e intermediación en la compraventa de vehículos antiguos y de colección a motor.

  4. 22/11/2016Declaración de unipersonalidad

    DUERINCKX FRANCOIS LEON JOSEPH

  5. 18/03/2014Cambio de domicilio social

    AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE S/N - M (MARBELLA)

Capital · events

  1. 13/06/2018Ampliación de capital
    Resulting capital: 1 026 500,00 € (+330 000,00 €)
  2. 18/04/2018Ampliación de capital
    Resulting capital: 350 000,00 € (+50 000,00 €)
  3. 22/11/2016Reducción de capital
    Resulting capital: 300 000,00 €
  4. 18/03/2014Ampliación de capital
    Resulting capital: 600 000,00 € (+330 000,00 €)
  5. 20/01/2010Ampliación de capital
    Resulting capital: 270 000,00 € (+260 000,00 €)

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. 13/06/2018#4922833
    Ampliación de capital
    FDW POP ART CONCEPT SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 1.026.500,00 Euros. Datos registrales. T 4393, L 3302, F 155, S 8, H MA 93892, I/A 8 ( 5.06.18).
  2. 18/04/2018#4843637
    Ampliación de capitalModificaciones estatutarias
    FDW POP ART CONCEPT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Modificaciones estatutarias. Retribución del órgano de administración de la Sociedad. Datos regis…
  3. 19/01/2017#4201210

    Company name: ART WANSON GALLERY SL

    Cambio de denominación social
    ART WANSON GALLERY SL. Cambio de denominación social. FDW POP ART CONCEPT SL. Datos registrales. T 4393, L 3302, F 154, S 8, H MA 93892, I/A 5 (11.01.17).
  4. 22/11/2016#4119757

    Company name: ART WANSON GALLERY SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliacion del objeto social
    ART WANSON GALLERY SL. Declaración de unipersonalidad. Socio único: DUERINCKX FRANCOIS LEON JOSEPH. Ceses/Dimisiones. Adm. Solid.: TROYANO REGUERA MARIA MERCEDES;DUERINCKX FRANCOIS LEON JOSEPH. Nombramientos. Adm. Unico: DUERINCKX FRANCOIS LEON JOSEP…
  5. 18/03/2014#2722611

    Company name: ART WANSON GALLERY SL

    Ampliación de capitalCambio de domicilio social
    ART WANSON GALLERY SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Cambio de domicilio social. AVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE S/N - M (MARBELLA). Datos registrales. T 4393, L 3302, F 153, S 8, …
  6. 20/01/2010#546585

    Company name: ART WANSON GALLERY SL

    Ampliación de capital
    ART WANSON GALLERY SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 4393, L 3302, F 153, S 8, H MA 93892, I/A 2 ( 5.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE S/N - M (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector