FG 54 SOCIEDAD LIMITADA
Hoja AS46180· NIF B74358516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 23/01/2014
- Directors :
- Garcia Alvarez Felix Ramon, Inclan Cuervo Maria Antonia
Legal information
Legal information for FG 54 SOCIEDAD LIMITADA
Activity
FG 54 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 23 January 2014. The Spanish commercial register has published 3 filings for this company, from 23 January 2014 to 5 July 2016, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
A) El comercio al por mayor y menor de todo tipo de productos dietéticos y complementos alimenticios, vestuario, equipos de gimnasia, publicaciones, vídeos y cualesquiera otros artículos de complementos y accesorios relacionados con la dietética y la salud. B) El comercio al por mayor y menor de tod.
Directors and representatives
Directors
Current
- Garcia Alvarez Felix RamonSince 15/01/2014Administrador Solidario
- Inclan Cuervo Maria AntoniaSince 15/01/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/07/2016· Registered 27/06/2016· I/A 2
- ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1
Changes
- 05/07/2016Modificaciones estatutarias
Capital · events
- 23/01/2014ConstituciónInitial capital: 12 000,00 €
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)
- 05/07/2016#3929730Modificaciones estatutarias
FG 54 SOCIEDAD LIMITADA. Modificaciones estatutarias. 29. Organización y de la administración de la sociedad.-. Datos registrales. T 4064 , F 78, S 8, H AS 46180, I/A 2 (27.06.16).
- 23/01/2014#2632331ConstituciónNombramientos
FG 54 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: A) El comercio al por mayor y menor de todo tipo de productos dietéticos y complementos alimenticios, vestuario, equipos de gimnasia, publicaciones, vídeos y cual…
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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.