FITZ ROY PATAGONIA SL
Hoja M827919· NIF B19870963
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2024
- Director :
- Gumiela Zalabardo Maria Florencia
Legal information
Legal information for FITZ ROY PATAGONIA SL
Activity
FITZ ROY PATAGONIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
4791 Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Gumiela Zalabardo Maria FlorenciaSince 16/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gumiela Zalabardo Maria Florencia100 %
Individual · ultimate beneficial owner · since 23/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/07/2024· Registered 16/07/2024· I/A 1
- Declaración de unipersonalidadPublished 23/07/2024· Registered 16/07/2024· I/A 1
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 1
Changes
- 23/07/2024Declaración de unipersonalidad
GUMIELA ZALABARDO MARIA FLORENCIA
Capital · events
- 23/07/2024ConstituciónInitial 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)
- 23/07/2024#8182174ConstituciónDeclaración de unipersonalidadNombramientos
FITZ ROY PATAGONIA SL. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: 4791 Comercio al por menor por correspondencia o Internet. Domicilio: C/ PASAJE DE BISBAL 5 1º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.