FISCALIS CAPITAL GROUP SL

Hoja V132688· NIF B98064934

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 030,00 €
Incorporation :
17/02/2009
Director :
De Castro Diaz Silvano

Legal information

Legal information for FISCALIS CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000161252137
Legal formSociedad Limitada (SL)
Share capital6 030,00 €
Incorporation date17/02/2009
LocalityL'Eliana
Register referenceTomo 8998 · Folio 26 · Hoja V132688
StatusVigente

Activity

FISCALIS CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in L'eliana (Valencia, Comunitat Valenciana). It was incorporated on 17 February 2009. The Spanish commercial register has published 3 filings for this company, from 17 February 2009 to 9 July 2020, across 2 distinct types of filing. Its registered share capital is 6 030,00 €.

Corporate purpose

Su objeto social es el asesoramiento técnico y financiero de otras empresas y la realización de estudios por cuenta propia o ajena sobre toda clase de operaciones mercantiles, industriales, inmobiliarias y económicas, la intermediación en el comercio consistente en poner en relación a compradores y.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FISCALIS CAPITAL GROU…De Castro Diaz SilvanoDe Castro Diaz Silva…DE CASTRO Y PONS ASESORES SOCIEDAD LIMITADADE CASTRO Y PONS ASE…FISCALIS DE CASTRO GRUPO ASESOR SLFISCALIS DE CASTRO G…DGA CONSULTORES SLDGA CONSULTORES SL

Registered actos

  1. ConstituciónPublished 17/02/2009· Registered 06/02/2009· I/A 1
  2. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 1

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 6 030,00 €

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. 09/07/2020#5940377
    FISCALIS CAPITAL GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8998, L 6283, F 26, S 8, H V 132688, I/A 1 H ( 2.07.20).
  2. 17/02/2009#75628
    ConstituciónNombramientos
    FISCALIS CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 15.05.08. Objeto social: Su objeto social es el asesoramiento técnico y financiero de otras empresas y la realización de estudios por cuenta propia o ajena sobre toda clase de operacio

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 2009

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/ MERINO 14 (ELIANA (L')), L'eliana, Valencia
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 — Valencia — are listed together, with their address.