FH3 INVERSIONES & MANAGEMENT SL

Hoja M494523· NIF B85876282

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/03/2010
Director :
Forrest Richard Hugh Scott

Legal information

Legal information for FH3 INVERSIONES & MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/03/2010
LocalityMadrid
Register referenceTomo 27440 · Folio 52 · Hoja M494523
StatusVigente

Activity

FH3 INVERSIONES & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2010. The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 3 March 2011, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

1. LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA, DE TODA CLASE DE BIENES MUEBLES E INMUEBLES, TITULOS VALORES Y VALORES MOBILIARIOS, CON EXCLUSION DE AQUELLAS ACTIVIDADES SUJETAS A REQUISITOS ESPECIALES POR LA LEGISLACION SOBRE INSTITUCIONES DE INVERSIONES COLECTIVAS;.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 3
  2. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 3
  3. Modificaciones estatutariasPublished 03/03/2011· Registered 21/02/2011· I/A 3
  4. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 2
  5. ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
  6. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 03/03/2011Modificaciones estatutarias

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 30 000,00 €

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. 03/03/2011#1102312
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FH3 INVERSIONES & MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: DEL AGUILA ARRANZ FERNANDO;FORREST RICHARD HUGH SCOTT. Nombramientos. Adm. Unico: FORREST RICHARD HUGH SCOTT. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  2. 08/03/2010#623855
    Nombramientos
    FH3 INVERSIONES & MANAGEMENT SL. Nombramientos. Apo.Sol.: DEL AGUILA ARRANZ FERNANDO;FORREST RICHARD HUGH SCOTT. Datos registrales. T 27440 , F 52, S 8, H M 494523, I/A 2 (24.02.10).
  3. 08/03/2010#623854
    ConstituciónNombramientos
    FH3 INVERSIONES & MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: 1. LA ADQUISICION, GESTION, ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA, DE TODA CLASE DE BIENES MUEBLES E INMUEBLES, TITULOS VALORES Y VALORES MOBILI…

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 2010

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/ ALCALA 96 6º - DERECHA (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