FISKEBOLEN 99 SL

Hoja CA17583· NIF B11469376

VigenteCádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
433 088,00 €
Directors :
Modahl Stein Indseth, Overnes Grete Elise

Legal information

Legal information for FISKEBOLEN 99 SL

NIF
Hoja registral
IRUS1000186757370
Legal formSociedad Limitada (SL)
Share capital433 088,00 €
LocalitySan Roque
Phone
Register referenceTomo 1346 · Folio 188 · Hoja CA17583
StatusVigente

Activity

FISKEBOLEN 99 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 1 June 2012 to 17 January 2023, across 5 distinct types of filing. Its registered share capital is 433 088,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FISKEBOLEN 99 SLModahl Stein IndsethModahl Stein IndsethOvernes Grete EliseOvernes Grete EliseKLAMPENBORG SLKLAMPENBORG SLRED LABEL PIZZA SLRED LABEL PIZZA SL

Registered actos

  1. NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 7
  2. NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 6
  3. Ampliación de capitalPublished 13/03/2013· Registered 04/03/2013· I/A 5
  4. Ampliacion del objeto socialPublished 13/03/2013· Registered 04/03/2013· I/A 5
  5. NombramientosPublished 24/09/2012· Registered 10/09/2012· I/A 4
  6. Modificaciones estatutariasPublished 24/09/2012· Registered 10/09/2012· I/A 4
  7. Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 3

Changes

  1. 13/03/2013Ampliación del objeto social

    Las actividades relacionadas con la explotación forestal, ganadera, agrícola y agroalimentaria, respecto de fincas rústicas.".

  2. 24/09/2012Modificaciones estatutarias

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 433 088,00 € (+357 962,00 €)

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. 17/01/2023#7333178
    Nombramientos
    FISKEBOLEN 99 SL. Nombramientos. Apo.Sol.: SERGIO URNIETA ORTEGA;IGNACIO MARTEL CARRASCO;TERESA MARTEL CARRASCO. Apoderado: MARIA JOSE ORDEÑEZ MONTERO;MARTEL & URNIETA ABOGADOS SLP. Datos registrales. T 1346 , F 188, S 8, H CA 17583, I/A 7 ( 9.01.23)…
  2. 17/01/2023#7333177
    Nombramientos
    FISKEBOLEN 99 SL. Nombramientos. Apoderado: VERA CAMPOS VICTORIA. Datos registrales. T 1346 , F 188, S 8, H CA 17583, I/A 6 ( 9.01.23).
  3. 13/03/2013#2174732
    Ampliación de capitalAmpliacion del objeto social
    FISKEBOLEN 99 SL. Ampliación de capital. Capital: 357.962,00 Euros. Resultante Suscrito: 433.088,00 Euros. Ampliacion del objeto social. Las actividades relacionadas con la explotación forestal, ganadera, agrícola y agroalimentaria, respecto de finca…
  4. 24/09/2012#1905511
    NombramientosModificaciones estatutarias
    FISKEBOLEN 99 SL. Nombramientos. Adm. Solid.: MODAHL STEIN INDSETH;OVERNES GRETE ELISE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1346 , F 187, S 8, H CA 1…
  5. 01/06/2012#1750851
    Ceses/Dimisiones
    FISKEBOLEN 99 SL. Ceses/Dimisiones. Adm. Unico: INDSETH MODAHL STEIN. Datos registrales. T 1346 , F 187, S 8, H CA 17583, I/A 3 (23.05.12).

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

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 addressNO CONSTA, CÁDIZ, San Roque
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector