FGB HOLDING SL
Hoja M781308· NIF B72687577
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 221 850,00 €
- Incorporation :
- 05/12/2022
- Director :
- Geigle Schmidtke Michael
Legal information
Legal information for FGB HOLDING SL
Activity
FGB HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2022. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 221 850,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a.- Constituir o participar en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones o empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de....
Directors and representatives
Directors
Current
- Geigle Schmidtke MichaelSince 28/11/2022Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 05/12/2022· Registered 28/11/2022· I/A 1
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 1
Capital · events
- 05/12/2022ConstituciónInitial capital: 3 221 850,00 €
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)
- 05/12/2022#7277945ConstituciónNombramientos
FGB HOLDING SL. Constitución. Comienzo de operaciones: 31.10.22. Objeto social: a.- Constituir o participar en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones o empresas civiles,…
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 2022
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 — Actividades de las sociedades holding — are listed together.