FEC BILBAO 2020 SL
Hoja M713008· NIF B88568019
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Incorporation :
- 30/01/2020
- Director :
- SOLERA 1900 SL
Legal information
Legal information for FEC BILBAO 2020 SL
Activity
FEC BILBAO 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 30 January 2020. The Spanish commercial register has published 6 filings for this company, from 30 January 2020 to 27 June 2024, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. EXPLOTACION COMERCIAL EN LOCALES EN CENTROS COMERCIALES O DE OCIO, DE GIMNASIOS, BARES, RESTAURANTES, BOLERAS, MAQUINAS DE OCIOS Y ENTRETENIMIENTO Y PARQUES INFANTILES.
Directors and representatives
Directors
Current
- SOLERA 1900 SLSince 20/06/2024Administrador Único
Former
- ILUSIONA GESTION DE NEGOCIOS SLCeased on 20/06/2024Administrador Único
Authorised representatives
Current
- Velez Ereña VictorSince 23/01/2020Representante
- Perez De La Fuente Francisco JavierSince 05/12/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 4
- NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 4
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
- Ampliación de capitalPublished 15/02/2021· Registered 08/02/2021· I/A 2
- ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1
Capital · events
- 15/02/2021Ampliación de capitalResulting capital: 400 000,00 € (+397 000,00 €)
- 30/01/2020ConstituciónInitial 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)
- 27/06/2024#8145373Ceses/DimisionesNombramientos
FEC BILBAO 2020 SL. Ceses/Dimisiones. Adm. Unico: ILUSIONA GESTION DE NEGOCIOS SL. Representan: VELEZ EREÑA VICTOR. Nombramientos. Adm. Unico: SOLERA 1900 SL. Representan: VELEZ EREÑA VICTOR. Datos registrales. S 8 , H M 713008, I/A 4 (20.06.24).
- 14/12/2023#7840110Nombramientos
FEC BILBAO 2020 SL. Nombramientos. Apoderado: PEREZ DE LA FUENTE FRANCISCO JAVIER. Datos registrales. T 40120 , F 6, S 8, H M 713008, I/A 3 ( 5.12.23).
- 15/02/2021#6257722Ampliación de capital
FEC BILBAO 2020 SL. Ampliación de capital. Capital: 397.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 40120 , F 4, S 8, H M 713008, I/A 2 ( 8.02.21).
- 30/01/2020#5769110ConstituciónNombramientos
FEC BILBAO 2020 SL. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. EXPLOTACION COMERCIAL EN LOCALES EN CENTROS COMERCIALES O DE OCIO, DE GIMNASIOS, BARES, RESTAURANTES, BOLERAS, MAQ…
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 2020
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
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.