FEMI EXPERTS INVESTIGATORS SL

Hoja M716697· NIF B88610910

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2020
Director :
Crespo Peralta Felipe

Legal information

Legal information for FEMI EXPERTS INVESTIGATORS SL

NIF
Hoja registral
IRUS1000305491162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2020
LocalityMadrid
Register referenceTomo 40343 · Folio 192 · Hoja M716697
StatusVigente

Activity

FEMI EXPERTS INVESTIGATORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 23 March 2020. The Spanish commercial register has published 3 filings for this company, from 23 March 2020 to 6 August 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Prestación de servicios en general relacionados con Investigaciones Judiciales, Investigaciones Privadas, Informes Criminalistas Forense, Informes Judiciales en General. La promoción inmobiliaria, actividades de urbanización, parcelación, construcción, compra, venta, reformas, arrendamiento no ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
FEMI EXPERTS INVESTIG…Crespo Peralta FelipeCrespo Peralta FelipeG T A ESTUDIO LEGAL Y ECONOMICO SAG T A ESTUDIO LEGAL …CLUB DE VINOS GRUPO GTA SLCLUB DE VINOS GRUPO …GRUPO GTA DIVISION MEDIOAMBIENTAL SLGRUPO GTA DIVISION M…CRITERIO SOLUCIONES EMPRESARIALES SLCRITERIO SOLUCIONES …OPPORTUNITIES SPAIN S. XXI SLOPPORTUNITIES SPAIN …OVER DATA SLOVER DATA SLDENIS 98 SOCIEDAD LIMITADADENIS 98 SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2020· Registered 30/07/2020· I/A 2
  2. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  3. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 06/08/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8 (MADRID)

Capital · events

  1. 23/03/2020Constitución
    Initial 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)

  1. 06/08/2020#5982662
    Cambio de domicilio social
    FEMI EXPERTS INVESTIGATORS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8 (MADRID). Datos registrales. T 40343 , F 192, S 8, H M 716697, I/A 2 (30.07.20).
  2. 23/03/2020#5854691
    ConstituciónNombramientos
    FEMI EXPERTS INVESTIGATORS SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: Prestación de servicios en general relacionados con Investigaciones Judiciales, Investigaciones Privadas, Informes Criminalistas Forense, Informes Judicial…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 40 8 (MADRID), Madrid
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector