FIVEWIRE INVESTMENTS SL

Hoja MA153022· NIF B93707446

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2019
Director :
Ringgenberg Beat

Legal information

Legal information for FIVEWIRE INVESTMENTS SL

NIF
Hoja registral
IRUS1000047080155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2019
LocalityMarbella
Register referenceTomo 5885 · Folio 2 · Hoja MA153022
StatusVigente

Activity

FIVEWIRE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 October 2019. The Spanish commercial register has published 8 filings for this company, from 30 October 2019 to 19 May 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera. La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rusticas como urbanas; la intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, asi com.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIVEWIRE INVESTMENTS …Ringgenberg BeatRinggenberg Beat

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIVEWIRE INVESTMENTS …Narvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

2 nodes Person Company
FIVEWIRE INVESTMENTS …Narvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Cambio de objeto socialPublished 19/05/2020· Registered 04/05/2020· I/A 3
  2. Ceses/DimisionesPublished 29/04/2020· Registered 03/04/2020· I/A 2
  3. NombramientosPublished 29/04/2020· Registered 03/04/2020· I/A 2
  4. Cambio de domicilio socialPublished 29/04/2020· Registered 03/04/2020· I/A 2
  5. ConstituciónPublished 30/10/2019· Registered 22/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 30/10/2019· Registered 22/10/2019· I/A 1
  7. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 1

Changes

  1. 19/05/2020Cambio de objeto social

    Transportes de mercancías por carretera. La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rusticas como urbanas; la intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, asi com.

  2. 29/04/2020Cambio de domicilio social

    PLAZA DE LA IGLESIA 4 2 A - SAN PEDRO ALCANTARA (MARBELLA)

  3. 30/10/2019Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 30/10/2019Constitución
    Initial 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)

  1. 19/05/2020#5884275
    Cambio de objeto social
    FIVEWIRE INVESTMENTS SL. Cambio de objeto social. Transportes de mercancías por carretera. La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rusticas como urbanas; la intermediación en la compra, venta, a…
  2. 29/04/2020#5875122
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FIVEWIRE INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: RINGGENBERG BEAT. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: RINGGENBERG BEAT. Cambio de domicilio social. PLAZA DE LA IGLESIA 4…
  3. 30/10/2019#5639344
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVEWIRE INVESTMENTS SL. Constitución. Comienzo de operaciones: 26.08.19. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arr…

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 2019

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 addressPLAZA DE LA IGLESIA 4 2 A - SAN PEDRO ALCANTARA (MARBELLA), Marbella, Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector