FERNIE DEVELOPS SL

Hoja M573035· NIF B86908373

Struck off · 03/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2014

Legal information

Legal information for FERNIE DEVELOPS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2014
LocalityMadrid
Register referenceTomo 31841 · Folio 194 · Hoja M573035
StatusBaja

Activity

FERNIE DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2014. The Spanish commercial register has published 11 filings for this company, from 31 January 2014 to 3 March 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERNIE DEVELOPS SLAGS GROUP INVESTMENT HOLDING SLAGS GROUP INVESTMENT…

Beneficial owner (UBO)

AGS GROUP INVESTMENT HOLDING SL100 %Vigente

Legal entity · since 06/03/2014

Beneficial owner network map

2 nodes Person Company
FERNIE DEVELOPS SLAGS GROUP INVESTMENT HOLDING SLAGS GROUP INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 4
  2. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 4
  3. DisoluciónPublished 03/03/2017· Registered 23/02/2017· I/A 4
  4. ExtinciónPublished 03/03/2017· Registered 23/02/2017· I/A 4
  5. Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 3
  6. Declaración de unipersonalidadPublished 06/03/2014· Registered 25/02/2014· I/A 2
  7. Ceses/DimisionesPublished 06/03/2014· Registered 25/02/2014· I/A 2
  8. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 2
  9. Ampliacion del objeto socialPublished 06/03/2014· Registered 25/02/2014· I/A 2
  10. ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
  11. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1

Changes

  1. 03/03/2017Disolución
  2. 03/03/2017Extinción
  3. 08/10/2015Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO, 4, 3& PLANTA (MADRID)

  4. 06/03/2014Ampliación del objeto social

    La comercialziación y distribución de elementos de informática o relacionados con procesos de la información, servicio o asesoramiento en el ámbito de las tecnologias de la comunicación y la información.

  5. 06/03/2014Declaración de unipersonalidad

    AGS GROUP INVESTMENT HOLDING SL

Capital · events

  1. 31/01/2014Constitución
    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. 03/03/2017#4274692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERNIE DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ESTRADA CAPILLA ALBERTO. Nombramientos. Liquidador: ESTRADA CAPILLA ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 31841 , F 194, S 8, H M 573035, I/A 4 (23.02.17).
  2. 08/10/2015#3531161
    Cambio de domicilio social
    FERNIE DEVELOPS SL. Cambio de domicilio social. C/ JOSE LAZARO GALDIANO, 4, 3& PLANTA (MADRID). Datos registrales. T 31841 , F 194, S 8, H M 573035, I/A 3 (30.09.15).
  3. 06/03/2014#2704647
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    FERNIE DEVELOPS SL. Declaración de unipersonalidad. Socio único: AGS GROUP INVESTMENT HOLDING SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: ESTRADA CAPILLA ALBERTO. Ampliacion del objeto social. La comercial…
  4. 31/01/2014#2646984
    ConstituciónNombramientos
    FERNIE DEVELOPS SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, ca…

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/ JOSE LAZARO GALDIANO, 4, 3& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province