FEDECE PLUS SOCIEDAD LIMITADA
Hoja PO70782· NIF B72579873
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 20/12/2022
- Directors :
- Santos Damian, Rocca Carlos-Alberto, Artigau Fernando-Oscar-Jorge
Legal information
Legal information for FEDECE PLUS SOCIEDAD LIMITADA
Activity
FEDECE PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 December 2022. The Spanish commercial register has published 4 filings for this company, from 20 December 2022 to 5 February 2024, across 3 distinct types of filing. Its registered share capital is 21 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1).- Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la.
Directors and representatives
Directors
Current
- Santos DamianSince 09/12/2022PresidenteConsejero
- Rocca Carlos-AlbertoSince 09/12/2022Consejero
- Artigau Fernando-Oscar-JorgeSince 09/12/2022ConsejeroSecretario
Authorised representatives
Current
- Zavala Gabriela ElizabethSince 29/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Cambio de domicilio socialPublished 05/02/2024· Registered 29/01/2024· I/A 2
- ConstituciónPublished 20/12/2022· Registered 09/12/2022· I/A 1
- NombramientosPublished 20/12/2022· Registered 09/12/2022· I/A 1
Changes
- 05/02/2024Cambio de domicilio social
PTO PUERTO PESQUERO DE VIGO S/N - PUERTA 6, DARSEN (VIGO)
Capital · events
- 20/12/2022ConstituciónInitial capital: 21 000,00 €
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)
- 05/02/2024#7915894Nombramientos
FEDECE PLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAVALA GABRIELA ELIZABETH. Datos registrales. T 4426, L 4426, F 8, S 8, H PO 70782, I/A 3 (29.01.24).
- 05/02/2024#7915893Cambio de domicilio social
FEDECE PLUS SOCIEDAD LIMITADA. Cambio de domicilio social. PTO PUERTO PESQUERO DE VIGO S/N - PUERTA 6, DARSEN (VIGO). Datos registrales. T 4426, L 4426, F 8, S 8, H PO 70782, I/A 2 (29.01.24).
- 20/12/2022#7299676ConstituciónNombramientos
FEDECE PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.22. Objeto social: 1).- Adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idénti…
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 2022
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 — Actividades de las sociedades holding — are listed together.