FERNAGA CONSULTING SL

Hoja M573226· NIF B86921319

Struck off · 11/01/2024Madrid
Registered address :
Activity :
Actividades jurídicas y de contabilidad
Legal form :
Sociedad Limitada (SL)
Share capital :
50 001,00 €
Incorporation :
21/02/2014

Legal information

Legal information for FERNAGA CONSULTING SL

NIF
Hoja registral
IRUS1000291929457
Legal formSociedad Limitada (SL)
Share capital50 001,00 €
Incorporation date21/02/2014
LocalityMadrid
Register referenceTomo 31853 · Folio 178 · Hoja M573226
StatusLiquidada

Activity

FERNAGA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas y de contabilidad” (CNAE 69). It was incorporated on 21 February 2014. The Spanish commercial register has published 9 filings for this company, from 21 February 2014 to 11 January 2024, across 7 distinct types of filing. Its registered share capital is 50 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

69 · Actividades jurídicas y de contabilidad

Corporate purpose

La prestación de toda clase de servicios de asesoría y consultoría, en materia industrial, mercantil, jurídica, financiera, fiscal, laboral, contable, técnica, mercadotécnica, administrativa, auditorías y en general cualquier otra asesoría de negocios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FERNAGA CONSULTING SLFernandez Tarazaga Jose VicenteFernandez Tarazaga J…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 4
  2. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 4
  3. DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 4
  4. ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 4
  5. Ampliación de capitalPublished 01/08/2019· Registered 25/07/2019· I/A 3
  6. Ampliacion del objeto socialPublished 01/08/2019· Registered 25/07/2019· I/A 3
  7. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 2
  8. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  9. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 01/08/2019Ampliación del objeto social

    - Constituir, promover y organizar toda clase de sociedades mercantiles o civiles, así como adquirir, poseer acciones o participaciones en las mismas; adquirir, poseer y enajenar bonos, acciones, participaciones y valores de cualquier clase, así como celebrar reportos, entrar en comandita, en socied.

Capital · events

  1. 01/08/2019Ampliación de capital
    Resulting capital: 50 001,00 € (+46 986,00 €)
  2. 21/02/2014Constitución
    Initial capital: 3 015,00 €

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. 11/01/2024#7871157
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERNAGA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TARAZAGA JOSE VICENTE. Nombramientos. Liquidador: FERNANDEZ TARAZAGA JOSE VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 31853 , F 178, S 8, H M 573226, I/A 4 ( 4.01.24)…
  2. 01/08/2019#5524993
    Ampliación de capitalAmpliacion del objeto social
    FERNAGA CONSULTING SL. Ampliación de capital. Capital: 46.986,00 Euros. Resultante Suscrito: 50.001,00 Euros. Ampliacion del objeto social. - Constituir, promover y organizar toda clase de sociedades mercantiles o civiles, así como adquirir, poseer a…
  3. 24/02/2014#2685638
    Nombramientos
    FERNAGA CONSULTING SL. Nombramientos. Apo.Sol.: GALLEGO SAEZ MARIA DE LAS MERCEDES;FERNANDEZ GALLEGO RUBEN. Datos registrales. T 31853 , F 177, S 8, H M 573226, I/A 2 (14.02.14).
  4. 21/02/2014#2682762
    ConstituciónNombramientos
    FERNAGA CONSULTING SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: La prestación de toda clase de servicios de asesoría y consultoría, en materia industrial, mercantil, jurídica, financiera, fiscal, laboral, contable, técnica, mer…

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 2014

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 addressC/ PEÑA DEL CUERVO 10, 1º A (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 y de contabilidad — are listed together.

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