FEVANNA INVERSIONES SL

Hoja M713887

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 000,00 €
Incorporation :
12/02/2020
Director :
Sevillano Vinagrero Felix

Legal information

Legal information for FEVANNA INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital108 000,00 €
Incorporation date12/02/2020
Register referenceTomo 40174 · Folio 143 · Hoja M713887
StatusVigente

Activity

FEVANNA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2020. The Spanish commercial register has published 10 filings for this company, from 12 February 2020 to 15 February 2023, across 5 distinct types of filing. Its registered share capital is 108 000,00 €.

Corporate purpose

LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, OPCIONES DE COMPRA, DERECHOS PREFERENTES DE TANTEO, CESION DE DERECHOS Y EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS LOCALES...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FEVANNA INVERSIONES SLSevillano Vinagrero FelixSevillano Vinagrero …SALMANTICA SERVICIOS Y ALOJAMIENTOS SLSALMANTICA SERVICIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FEVANNA INVERSIONES SLPascual Maillo FelixPascual Maillo Felix

Beneficial owner (UBO)

Pascual Maillo Felix100 %

Individual · ultimate beneficial owner · since 12/02/2020

Beneficial owner network map

2 nodes Person Company
FEVANNA INVERSIONES SLPascual Maillo FelixPascual Maillo Felix

Registered actos

  1. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 5
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 5
  3. Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 4
  4. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 4
  5. Ampliación de capitalPublished 24/09/2020· Registered 17/09/2020· I/A 3
  6. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 2
  7. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 2
  8. ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
  9. Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 1
  10. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1

Capital · events

  1. 24/09/2020Ampliación de capital
    Resulting capital: 108 000,00 € (+105 000,00 €)
  2. 12/02/2020Constitución
    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. 15/02/2023#7389535
    Ceses/DimisionesNombramientos
    FEVANNA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PASCUAL MAILLO FELIX. Nombramientos. Adm. Unico: SEVILLANO VINAGRERO FELIX. Datos registrales. T 40174 , F 143, S 8, H M 713887, I/A 5 ( 8.02.23).
  2. 08/02/2022#6801072
    Ceses/DimisionesNombramientos
    FEVANNA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HERRERO GALA JESUS. Nombramientos. Adm. Unico: PASCUAL MAILLO FELIX. Datos registrales. T 40174 , F 143, S 8, H M 713887, I/A 4 ( 1.02.22).
  3. 24/09/2020#6047066
    Ampliación de capital
    FEVANNA INVERSIONES SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 40174 , F 143, S 8, H M 713887, I/A 3 (17.09.20).
  4. 06/07/2020#5931216
    Ceses/DimisionesNombramientos
    FEVANNA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PASCUAL MAILLO FELIX. Nombramientos. Adm. Unico: HERRERO GALA JESUS. Datos registrales. T 40174 , F 142, S 8, H M 713887, I/A 2 (29.06.20).
  5. 12/02/2020#5790495
    ConstituciónDeclaración de unipersonalidadNombramientos
    FEVANNA INVERSIONES SL. Constitución. Comienzo de operaciones: 7.01.20. Objeto social: LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION…

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 addressC/ MARTIN MARTINEZ 8 - 1ºB (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