FIPATISA HOLDING SL

Hoja M635614· NIF B87701587

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2016
Director :
Kasmirski Filipe Luis

Legal information

Legal information for FIPATISA HOLDING SL

NIF
Hoja registral
IRUS1000297862994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2016
LocalityMadrid
Register referenceTomo 35358 · Folio 109 · Hoja M635614
StatusVigente

Activity

FIPATISA 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 20 December 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación . y demás actividades, imito en España como en el extranjero, en relación con todo tipo de solares, fincas rústicas, agrícolas, forestales o ganaderas, o fincas,......

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FIPATISA HOLDING SLKasmirski Filipe LuisKasmirski Filipe Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIPATISA HOLDING SLKasmirski Filipe LuisKasmirski Filipe Luis

Beneficial owner (UBO)

Kasmirski Filipe Luis100 %

Individual · ultimate beneficial owner · since 20/12/2016

Beneficial owner network map

2 nodes Person Company
FIPATISA HOLDING SLKasmirski Filipe LuisKasmirski Filipe Luis

Registered actos

  1. ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
  2. Declaración de unipersonalidadPublished 20/12/2016· Registered 13/12/2016· I/A 1
  3. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1

Changes

  1. 20/12/2016Declaración de unipersonalidad

    KASMIRSKI FILIPE LUIS

Capital · events

  1. 20/12/2016Constitución
    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. 20/12/2016#4162050
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIPATISA HOLDING SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: a) La adquisición, venta, arrendamiento, construcción, urbanización, promoción, rehabilitación, gestión, administración, explotación . y demás actividades, imito en E

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 2016

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 addressPLAZA DE LA LEALTAD 3 - QUINTA PLANA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.