FM HOUSE SL

Hoja M548849· NIF B86605136

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/12/2012
Director :
Martinez Orte David

Legal information

Legal information for FM HOUSE SL

NIF
Hoja registral
IRUS1000289707058
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/12/2012
LocalityTres Cantos
Registro MercantilMADRID
Register referenceTomo 30498 · Folio 61 · Hoja M548849
StatusVigente

Activity

FM HOUSE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 December 2012. The Spanish commercial register has published 7 filings for this company, from 14 December 2012 to 20 December 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Orte David100 %

Individual · ultimate beneficial owner · since 14/12/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2017· Registered 13/12/2017· I/A 4
  2. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 3
  3. Modificaciones estatutariasPublished 07/07/2017· Registered 29/06/2017· I/A 2
  4. Ampliacion del objeto socialPublished 07/07/2017· Registered 29/06/2017· I/A 2
  5. ConstituciónPublished 14/12/2012· Registered 07/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 14/12/2012· Registered 07/12/2012· I/A 1
  7. NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 1

Changes

  1. 20/12/2017Cambio de domicilio social

    AVDA DE LA INDUSTRIA 29C 1.1 (TRES CANTOS)

  2. 07/07/2017Ampliación del objeto social

    CONSULTORIA, ASESORAMIENTO Y ACOMPAÑAMIENTO TODAS ACTIVIDADES DE LA DISCIPLINA DE FACILITY MANAGEMENT SEGUN SE DEFINEN EN LA SERIE DE ISO 41000 SIENDO ESTOS DE CORPORATE REAL ESTATE,.

  3. 07/07/2017Modificaciones estatutarias
  4. 14/12/2012Declaración de unipersonalidad

    MARTINEZ ORTE DAVID

Capital · events

  1. 14/12/2012Constitución
    Initial capital: 3 006,00 €

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. 20/12/2017#4668412
    Cambio de domicilio social
    FM HOUSE SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 29C 1.1 (TRES CANTOS). Datos registrales. T 30498 , F 61, S 8, H M 548849, I/A 4 (13.12.17).
  2. 07/07/2017#4452900
    Nombramientos
    FM HOUSE SL. Nombramientos. Apoderado: MARTINEZ ORTE ANA MARIA. Datos registrales. T 30498 , F 60, S 8, H M 548849, I/A 3 (29.06.17).
  3. 07/07/2017#4452899
    Modificaciones estatutariasAmpliacion del objeto social
    FM HOUSE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. CONSULTORIA, ASESORAMIENTO Y ACOMPAÑAMIENTO TODAS ACTIVIDADES DE LA DISCIPLINA DE FACILITY MANAGEMENT SEGUN SE DEFINEN EN LA SERIE …
  4. 14/12/2012#2037252
    ConstituciónDeclaración de unipersonalidadNombramientos
    FM HOUSE SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: ACTIVIDADES INMOBILIARIAS. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIONY ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ DIEGO D…

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 2012

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 addressAVDA DE LA INDUSTRIA 29C 1.1 (TRES CANTOS), Tres Cantos, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector