FEDA INVESTIMENT SL
Hoja GI38187· NIF B17845892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jean Claude Ilidio Da Silva
Legal information
Legal information for FEDA INVESTIMENT SL
Activity
FEDA INVESTIMENT SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 April 2010 to 8 April 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jean Claude Ilidio Da SilvaSince 26/06/2012Administrador Único
Former
- Anthony FerreiraCeased on 26/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jean Claude Ilidio Da Silva100 %
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2012· Registered 26/06/2012· I/A 8
- Ceses/DimisionesPublished 09/07/2012· Registered 26/06/2012· I/A 8
- NombramientosPublished 09/07/2012· Registered 26/06/2012· I/A 8
- Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 7
- Cambio de domicilio socialPublished 23/04/2010· Registered 14/04/2010· I/A 6
- NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 5
Changes
- 09/07/2012Declaración de unipersonalidad
JEAN CLAUDE ILIDIO DA SILVA
- 23/04/2010Cambio de domicilio social
C/ JOAN ALCOVER 23 (ROSES)
Timeline (BORME)
- 08/04/2016#3803701
FEDA INVESTIMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2277 , F 98, S 8, H GI 38187, I/A NM1 ( 7.09.15).
- 09/07/2012#1806631Declaración de unipersonalidadCeses/DimisionesNombramientos
FEDA INVESTIMENT SL. Declaración de unipersonalidad. Socio único: JEAN CLAUDE ILIDIO DA SILVA. Ceses/Dimisiones. Adm. Unico: ANTHONY FERREIRA. Nombramientos. Adm. Unico: JEAN CLAUDE ILIDIO DA SILVA. Datos registrales. T 2277 , F 98, S 8, H GI 38187, … - 28/05/2010#739392Ceses/Dimisiones
FEDA INVESTIMENT SL. Ceses/Dimisiones. Apoderado: PEDRO JOSE GONZALEZ BELMONTE. Datos registrales. T 2277 , F 98, S 8, H GI 38187, I/A 7 (19.05.10).
- 23/04/2010#689207Cambio de domicilio social
FEDA INVESTIMENT SL. Cambio de domicilio social. C/ JOAN ALCOVER 23 (ROSES). Datos registrales. T 2277 , F 98, S 8, H GI 38187, I/A 6 (14.04.10).
- 23/04/2010#689206Nombramientos
FEDA INVESTIMENT SL. Nombramientos. Apoderado: JEAN CLAUDE ILIDIO DA SILVA. Datos registrales. T 2277 , F 97, S 8, H GI 38187, I/A 5 (14.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.