FIRELAND ENERGY SL

Hoja M493554· NIF B85863926

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
132 506,00 €
Incorporation :
26/02/2010
Director :
Pascual Fernandez Alberto

Legal information

Legal information for FIRELAND ENERGY SL

NIF
Hoja registral
IRUS1000284844156
Legal formSociedad Limitada (SL)
Share capital132 506,00 €
Incorporation date26/02/2010
LocalityGetafe
Phone
Register referenceTomo 27385 · Folio 89 · Hoja M493554
StatusVigente

Activity

FIRELAND ENERGY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 February 2010. The Spanish commercial register has published 11 filings for this company, from 26 February 2010 to 12 December 2019, across 6 distinct types of filing. Its registered share capital is 132 506,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PRESTACION DE SERVICIOS RELATIVOS AL SECTOR INMOBILIARIO;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
FIRELAND ENERGY SLPascual Fernandez AlbertoPascual Fernandez Al…GESTICOM 2012 SLGESTICOM 2012 SLINTERBUID SISTEMAS CONSTRUCTIVOS SLINTERBUID SISTEMAS C…GESTION DE ACTIVOS AEA FINCAS SLGESTION DE ACTIVOS A…FINCAS ARAL SLFINCAS ARAL SLALANDA 2019 SLALANDA 2019 SLARAL FACILITY SERVICES SLARAL FACILITY SERVIC…AYUDA HIPOTECARIA SLAYUDA HIPOTECARIA SLSOLUCIONES CREDITICIAS ILLESCAS SLSOLUCIONES CREDITICI…

Registered actos

  1. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 7
  2. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 6
  3. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 6
  4. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 5
  5. Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 4
  6. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 4
  7. Cambio de domicilio socialPublished 24/01/2012· Registered 11/01/2012· I/A 3
  8. Ampliación de capitalPublished 31/03/2011· Registered 22/03/2011· I/A 2
  9. Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 2
  10. ConstituciónPublished 26/02/2010· Registered 16/02/2010· I/A 1
  11. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 1

Changes

  1. 24/01/2012Cambio de domicilio social

    C/ EGIDO 13-15 2º A (GETAFE)

  2. 31/03/2011Modificaciones estatutarias

Capital · events

  1. 31/03/2011Ampliación de capital
    Resulting capital: 132 506,00 € (+129 500,00 €)
  2. 26/02/2010Constitución
    Initial capital: 3 006,00 €

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. 12/12/2019#5699796
    Nombramientos
    FIRELAND ENERGY SL. Nombramientos. Apoderado: MUÑOZ GARCIA ARANZAZU. Datos registrales. T 27385 , F 89, S 8, H M 493554, I/A 7 ( 3.12.19).
  2. 12/12/2019#5699795
    Ceses/DimisionesNombramientos
    FIRELAND ENERGY SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA ARANZAZU. Nombramientos. Adm. Unico: PASCUAL FERNANDEZ ALBERTO. Datos registrales. T 27385 , F 89, S 8, H M 493554, I/A 6 ( 3.12.19).
  3. 18/10/2019#5622656
    Nombramientos
    FIRELAND ENERGY SL. Nombramientos. Apoderado: PASCUAL FERNANDEZ ALBERTO. Datos registrales. T 27385 , F 88, S 8, H M 493554, I/A 5 (11.10.19).
  4. 23/03/2015#3248309
    Ceses/DimisionesNombramientos
    FIRELAND ENERGY SL. Ceses/Dimisiones. Adm. Unico: MANCHEÑO SANZ CONSUELO. Nombramientos. Adm. Unico: MUÑOZ GARCIA ARANZAZU. Datos registrales. T 27385 , F 88, S 8, H M 493554, I/A 4 (12.03.15).
  5. 24/01/2012#1551536
    Cambio de domicilio social
    FIRELAND ENERGY SL. Cambio de domicilio social. C/ EGIDO 13-15 2º A (GETAFE). Datos registrales. T 27385 , F 88, S 8, H M 493554, I/A 3 (11.01.12).
  6. 31/03/2011#1150118
    Ampliación de capitalModificaciones estatutarias
    FIRELAND ENERGY SL. Ampliación de capital. Capital: 129.500,00 Euros. Resultante Suscrito: 132.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27385 , F 87, S 8, H M 493554, I/A 2 (22.03.11).
  7. 26/02/2010#609918
    ConstituciónNombramientos
    FIRELAND ENERGY SL. Constitución. Comienzo de operaciones: 27.01.10. Objeto social: LA PRESTACION DE SERVICIOS RELATIVOS AL SECTOR INMOBILIARIO;. Domicilio: C/ SEVILLA 2 - ESCALERA IZQUIERDA PRIMERO B (GETAFE). Capital: 3.006,00 Euros. Nombramientos.…

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/ EGIDO 13-15 2º A (GETAFE), Getafe, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector