FIRE RABBIT SL

Hoja M538802

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 10/05/2012
Director :: Buendia Martin Luis Felipe

Legal information

Legal information for FIRE RABBIT SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date10/05/2012

StatusVigente

Activity

FIRE RABBIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 May 2012. The Spanish commercial register has published 9 filings for this company, from 31 May 2012 to 14 January 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A.- LA TENENCIA , GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORESO ACTIVOS DE CARACTER MOBILIARIO INCLUYENDO ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS DE PARTICIPACION EN SOCIEDADES, FONDOS O COMUNIDADES DE BIENES.

Directors and representatives

Directors

Current

Buendia Martin Luis Felipe
Administrador Único
Since 07/01/2015

Former

De La Serna Martin Ricardo Cayetano
Administrador Único
Ceased on 07/01/2015

Authorised representatives

Current

Narciso Enrique Ricardo
Apoderado
Since 13/11/2012

Directors network map

9 nodes Person Company

Cap table · shareholdings

FIRE DRAGON SA100 %
Legal entity · since 31/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

FIRE DRAGON SA100 %

Legal entity · since 31/05/2012

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

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 14/01/2015· Registered 07/01/2015· I/A 5
Nombramientos Published 14/01/2015· Registered 07/01/2015· I/A 5
Otros conceptos Published 05/07/2013· Registered 26/06/2013· I/A 4
Modificaciones estatutarias Published 10/04/2013· Registered 03/04/2013· I/A 3
Cambio de domicilio social Published 10/04/2013· Registered 03/04/2013· I/A 3
Nombramientos Published 22/11/2012· Registered 13/11/2012· I/A 2
Constitución Published 31/05/2012· Registered 21/05/2012· I/A 1
Declaración de unipersonalidad Published 31/05/2012· Registered 21/05/2012· I/A 1
Nombramientos Published 31/05/2012· Registered 21/05/2012· I/A 1

Capital · events

31/05/2012Constitución
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)

14/01/2015#3137384

Ceses/DimisionesNombramientos

FIRE RABBIT SL. Ceses/Dimisiones. Adm. Unico: DE LA SERNA MARTIN RICARDO CAYETANO. Nombramientos. Adm. Unico: BUENDIA MARTIN LUIS FELIPE. Datos registrales. T 29937 , F 148, S 8, H M 538802, I/A 5 ( 7.01.15).

05/07/2013#2358640

Otros conceptos

FIRE RABBIT SL. Otros conceptos: SE SUBSANA LA ESCRITURA DE TRASLADO DE DOMICILIO QUE MOTIVOLA INSCRIPCION 3&. EN EL SENTIDO DE DEJAR CONSTANCIA QUE LACORRECTA DIRECCION ES: CALLE DIEGO DE LEON, 22. 5º IZQUIERDADE MADRID. Datos registrales. T 29937 ,…

10/04/2013#2220224

Modificaciones estatutariasCambio de domicilio social

FIRE RABBIT SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DIEGO DE LEON 2 5º (MADRID). Datos registrales. T 29937 , F 147, S 8, H M 538802, I/A 3 ( 3.04.13).

22/11/2012#1997706

Nombramientos

FIRE RABBIT SL. Nombramientos. Apoderado: NARCISO ENRIQUE RICARDO. Datos registrales. T 29937 , F 146, S 8, H M 538802, I/A 2 (13.11.12).

31/05/2012#1749196

ConstituciónDeclaración de unipersonalidadNombramientos

FIRE RABBIT SL. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: A.- LA TENENCIA , GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORESO ACTIVOS DE CARACTER…

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 2012

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/ DIEGO DE LEON 2 5º (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