FENGMEI PROJECTES S.L

Hoja B545283· NIF B67579458

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/02/2020
Directors :
Mendez Alcaraz Julia, Mendez Alcaraz Silvia

Legal information

Legal information for FENGMEI PROJECTES S.L

NIF
Hoja registral
IRUS1000378613982
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/02/2020
Register referenceTomo 47224 · Folio 219 · Hoja B545283
StatusVigente

Activity

FENGMEI PROJECTES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2020. The Spanish commercial register has published 6 filings for this company, from 7 February 2020 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 4
  2. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 18/10/2024· Registered 11/10/2024· I/A 3
  4. Cambio de domicilio socialPublished 18/10/2024· Registered 11/10/2024· I/A 2
  5. ConstituciónPublished 07/02/2020· Registered 31/01/2020· I/A 1
  6. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 1

Changes

  1. 18/10/2024Cambio de domicilio social

    CL SANT VALENTI Num.122 (TERRASSA)

  2. 18/10/2024Modificaciones estatutarias

Capital · events

  1. 07/02/2020Constitución
    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. 21/10/2024#8302371
    RevocacionesNombramientos
    FENGMEI PROJECTES S.L. Revocaciones. ADM.UNICO: MENDEZ MOLINER EMILIO. Nombramientos. ADM.SOLIDAR.: MENDEZ ALCARAZ JULIA;MENDEZ ALCARAZ SILVIA. Datos registrales. S 8 , H B 545283, I/A 4 (14.10.24).
  2. 18/10/2024#8300137
    Modificaciones estatutarias
    FENGMEI PROJECTES S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 545283, I/A 3 (11.10.24).
  3. 18/10/2024#8300136
    Cambio de domicilio social
    FENGMEI PROJECTES S.L. Cambio de domicilio social. CL SANT VALENTI Num.122 (TERRASSA). Datos registrales. S 8 , H B 545283, I/A 2 (11.10.24).
  4. 07/02/2020#5782931
    ConstituciónNombramientos
    FENGMEI PROJECTES S.L. Constitución. Comienzo de operaciones: 15.01.20. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: CL…

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 addressCL SANT VALENTI Num.122 (TERRASSA), Barcelona
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 de las sociedades holding — are listed together.

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