FGDC LATAM 2012 SL

Hoja V153096· NIF B98491723

VigenteValencia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2013
Director :
Styles Ian Geofrey

Legal information

Legal information for FGDC LATAM 2012 SL

NIF
Hoja registral
IRUS1000165993375
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2013
LocalityValència
Register referenceTomo 9605 · Folio 74 · Hoja V153096
StatusVigente

Activity

FGDC LATAM 2012 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 April 2013. The Spanish commercial register has published 4 filings for this company, from 1 April 2013 to 8 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1.- La actividad de gestión y administración de valores representativos delos fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, conforme a la Ley del Impuesto sobre Sociedades aprobada por el Real Decreto Leg.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
FGDC LATAM 2012 SLStyles Ian GeofreyStyles Ian GeofreySTRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADASTRUCTURED CREATIVE …DEVIGILI SOCIEDAD LIMITADADEVIGILI SOCIEDAD LI…IDIR CAPITALES SOCIEDAD LIMITADAIDIR CAPITALES SOCIE…PARTICIPACIONES BESKIA SOCIEDAD LIMITADAPARTICIPACIONES BESK…INVERSIONES BARONIA SOCIEDAD LIMITADAINVERSIONES BARONIA …VEPICA GRUPO INTERNACIONAL SLVEPICA GRUPO INTERNA…FARMBOROUGH SOCIEDAD LIMITADAFARMBOROUGH SOCIEDAD…GRUPO FGDC LATINOAMERICA SOCIEDAD LIMITADAGRUPO FGDC LATINOAME…KEPLER INVESTMENTS SLKEPLER INVESTMENTS SLSPEYSIDE CORPORATE RELATIONS LATAM SOCIEDAD LIMITADASPEYSIDE CORPORATE R…SPEYSIDE PUBLIC RELATIONS SOCIEDAD LIMITADASPEYSIDE PUBLIC RELA…

Cap table · shareholdings

  • FGDC MALTA HOLDINGS LIMITED100 %

    Legal entity · since 01/04/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FGDC LATAM 2012 SLFgdc Malta Holdings LimitedFgdc Malta Holdings …GRUPO FGDC LATINOAMERICA SOCIEDAD LIMITADAGRUPO FGDC LATINOAME…

Beneficial owner (UBO)

FGDC MALTA HOLDINGS LIMITED100 %

Legal entity · since 01/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
FGDC LATAM 2012 SLFgdc Malta Holdings LimitedFgdc Malta Holdings …GRUPO FGDC LATINOAMERICA SOCIEDAD LIMITADAGRUPO FGDC LATINOAME…

Registered actos

  1. ConstituciónPublished 01/04/2013· Registered 21/03/2013· I/A 1
  2. Declaración de unipersonalidadPublished 01/04/2013· Registered 21/03/2013· I/A 1
  3. NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 1

Changes

  1. 01/04/2013Declaración de unipersonalidad

    FGDC MALTA HOLDINGS LIMITED

Capital · events

  1. 01/04/2013Constitución
    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. 08/08/2023#7668037
    FGDC LATAM 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9605, L 6887, F 74, S 8, H V 153096, I/A 1 H ( 1.08.23).
  2. 01/04/2013#2202057
    ConstituciónDeclaración de unipersonalidadNombramientos
    FGDC LATAM 2012 SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: 1.- La actividad de gestión y administración de valores representativos delos fondos propios de entidades no residentes en territorio español, mediante la correspondi…

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 2013

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/ ALMIRANTE CADARSO 13 11 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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