FEHCHMENO SPANISH HOLDING SL

Hoja CA42491

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/11/2011
Directors :
Pacheco Saez Francisco Jose, Miera Puente Jorge Vicente

Legal information

Legal information for FEHCHMENO SPANISH HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/11/2011
Register referenceTomo 2028 · Folio 37 · Hoja CA42491
StatusVigente

Activity

FEHCHMENO SPANISH HOLDING SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 3 November 2011. The Spanish commercial register has published 7 filings for this company, from 3 November 2011 to 16 April 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La tenencia de valores en el extranjero.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
FEHCHMENO SPANISH HOL…Miera Puente Jorge VicenteMiera Puente Jorge V…Pacheco Saez Francisco JosePacheco Saez Francis…FIDELIA ASESORES SLFIDELIA ASESORES SLDAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…HABITARE INVERSIONES DEL SUR SLHABITARE INVERSIONES…INTERNATIONAL SCOUTING OFFICE SLINTERNATIONAL SCOUTI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLGRANDILER INVERSIONES SLGRANDILER INVERSIONE…NERGA INVERSIONES SLNERGA INVERSIONES SLRENXO INVESTMENTS SLRENXO INVESTMENTS SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…ROYAL CORUT SAROYAL CORUT SABLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…ASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLTRES RIOS INVERSIONES SATRES RIOS INVERSIONE…SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…FINDERSON INVERSIONES SLFINDERSON INVERSIONE…USQUEADSIDERA SLUSQUEADSIDERA SLDALAMAR INVERSIONES SLDALAMAR INVERSIONES …LOGISGROUP SLLOGISGROUP SLCREWMASTER SLCREWMASTER SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLBREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…YROISE INVERSIONES SLYROISE INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FEHCHMENO SPANISH HOL…Espinosa De Los Monteros Vega AlbertoEspinosa De Los Mont…

Beneficial owner (UBO)

Espinosa De Los Monteros Vega Alberto100 %

Individual · ultimate beneficial owner · since 03/11/2011

Beneficial owner network map

2 nodes Person Company
FEHCHMENO SPANISH HOL…Espinosa De Los Monteros Vega AlbertoEspinosa De Los Mont…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 3
  2. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 3
  3. Modificaciones estatutariasPublished 16/04/2015· Registered 08/04/2015· I/A 3
  4. ConstituciónPublished 03/11/2011· Registered 21/10/2011· I/A 1
  5. Declaración de unipersonalidadPublished 03/11/2011· Registered 21/10/2011· I/A 1
  6. NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 1

Capital · events

  1. 03/11/2011Constitución
    Initial capital: 3 010,00 €

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. 16/04/2015#3282893
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEHCHMENO SPANISH HOLDING SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA DE LOS MONTEROS VEGA ALBERTO. Nombramientos. Adm. Solid.: MIERA PUENTE JORGE VICENTE;PACHECO SAEZ FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  2. 05/12/2011#1488242
    Cambio de identidad del socio único
    FEHCHMENO SPANISH HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: BORY INTENATIONAL LIMITED. Datos registrales. T 2028 , F 37, S 8, H CA 42491, I/A 2 (23.11.11).
  3. 03/11/2011#1440411
    ConstituciónDeclaración de unipersonalidadNombramientos
    FEHCHMENO SPANISH HOLDING SL. Constitución. Comienzo de operaciones: 22.08.11. Objeto social: La tenencia de valores en el extranjero. Domicilio: PLAZA MAYOR, EDIFICIO PLAZA MAYOR 1 - LOCAL 14, PU (SAN ROQUE). Capital: 3.010,00 Euros. Declaración de …

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 2011

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 addressPLAZA MAYOR, EDIFICIO PLAZA MAYOR 1 - LOCAL 14, PU (SAN ROQUE), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province