FERMAY VENTURES SL
Hoja M686419· NIF B88342100
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 740,00 €
- Incorporation :
- 07/06/2019
- Directors :
- Calisalvo Choperena Fernando, Selley Jimenez Melanie
Legal information
Legal information for FERMAY VENTURES SL
Activity
FERMAY VENTURES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 7 June 2019. The Spanish commercial register has published 5 filings for this company, from 7 June 2019 to 15 November 2021, across 4 distinct types of filing. Its registered share capital is 6 740,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
LA PROMOCION, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES DE ENERGIAS RENOVABLES, COMO LA EOLICA, BIODIESEL, SOLAR.
Directors and representatives
Directors
Current
- Calisalvo Choperena FernandoSince 31/05/2019Administrador Solidario
- Selley Jimenez MelanieSince 05/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2021· Registered 05/11/2021· I/A 3
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 3
- Ampliación de capitalPublished 23/12/2020· Registered 16/12/2020· I/A 2
- ConstituciónPublished 07/06/2019· Registered 31/05/2019· I/A 1
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 1
Capital · events
- 23/12/2020Ampliación de capitalResulting capital: 6 740,00 € (+3 740,00 €)
- 07/06/2019ConstituciónInitial 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)
- 15/11/2021#6680420Ceses/DimisionesNombramientos
FERMAY VENTURES SL. Ceses/Dimisiones. Adm. Unico: CALISALVO CHOPERENA FERNANDO. Nombramientos. Adm. Solid.: CALISALVO CHOPERENA FERNANDO;SELLEY JIMENEZ MELANIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 23/12/2020#6181792Ampliación de capital
FERMAY VENTURES SL. Ampliación de capital. Capital: 3.740,00 Euros. Resultante Suscrito: 6.740,00 Euros. Datos registrales. T 38598 , F 68, S 8, H M 686419, I/A 2 (16.12.20).
- 07/06/2019#5435226ConstituciónNombramientos
FERMAY VENTURES SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: LA PROMOCION, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES DE ENERGIAS RENOVABLES, COMO LA EOLICA, BIODIESEL, SOLAR. Domicilio: C/ FELINA 6 (SAN SEBASTI…
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 2019
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 — Producción de energía eléctrica de otros tipos — are listed together.