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FISELACO SL

Hoja C15329

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Chans Ramon

Legal information

Legal information for FISELACO SL(R.M. A CORUÑA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1731 · Folio 21 · Hoja C15329

Directors and representatives

Directors

Current

Former

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Cap table — shareholdings

  • Gomez Chans Ramon100 %

    Individual · since 18/10/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gomez Chans Ramon100 %

Individual — ultimate beneficial owner · since 18/10/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2023· Registered 10/10/2023· I/A 6
  2. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 6
  3. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 6
  4. Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 5
  5. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 5
  6. Modificaciones estatutariasPublished 14/12/2016· Registered 02/12/2016· I/A 5
  7. Cambio de domicilio socialPublished 30/01/2012· Registered 19/01/2012· I/A 4

Timeline (BORME)

  1. 18/10/2023#7751664
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FISELACO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GOMEZ CHANS RAMON. Ceses/Dimisiones. Adm. Solid.: GOMEZ VILAR JOSE RAMON;GOMEZ CHANS RAMON. Nombramientos. Adm. Unico: GOMEZ CHANS RAMON. Otros conceptos: Cambio del Organo de A…
  2. 14/12/2016#4153664
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FISELACO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CHANS COSTA FLORENTINA. Nombramientos. Adm. Solid.: GOMEZ CHANS RAMON. Modificaciones estatutarias. Artículo 16º: Relativo a PRESTACIONES ACCESORIAS.- . Datos registrales. T 1731 , F 21, S 8,…
  3. 30/01/2012#1562484
    Cambio de domicilio social
    FISELACO SL(R.M. A CORUÑA). Otros conceptos: Se cambia la denominación de la calle, y el número de policia correspondiente al domicilo social de esta Sociedad. Cambio de domicilio social. CTRA BAÑOS DE ARTEIJO, Km 15 1º DC (CORUÑA (A)). Datos registr…

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

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

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