FME EUROPA SL
Hoja M793664· NIF B44955227
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2023
- Director :
- Cuestas Arturo-Roman
- Former name :
- LATAM EVENTS INVESTMENT HOLDINGS SL
Legal information
Legal information for FME EUROPA SL
Activity
FME EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 May 2023. The Spanish commercial register has published 11 filings for this company, from 5 May 2023 to 6 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. CNAE (Clasificación Nacional de Actividades Económicas) de la actividad principal: 6420.
Directors and representatives
Directors
Current
- Cuestas Arturo-RomanSince 12/07/2024Administrador Único
Former
- Kaplan Diego AlejandroCeased on 12/07/2024Administrador Único
Authorised representatives
Current
- Moyano Vital Jose MariaSince 16/01/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 5
- Modificaciones estatutariasPublished 06/09/2024· Registered 30/08/2024· I/A 4
- Cambio de denominación socialPublished 06/09/2024· Registered 30/08/2024· I/A 4
- Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 3
- NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 3
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
- Ampliacion del objeto socialPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 05/05/2023· Registered 26/04/2023· I/A 1
- Declaración de unipersonalidadPublished 05/05/2023· Registered 26/04/2023· I/A 1
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 1
Changes
- 06/09/2024Cambio de denominación social
LATAM EVENTS INVESTMENT HOLDINGS SL→FME EUROPA SL
- 06/09/2024Modificaciones estatutarias
- 23/01/2024Ampliación del objeto social
LA PRODUCCION, GESTION, ORGANIZACION Y PROMOCION DE TODO TIPO DE EVENTOS SOCIOCULTURALES, ESPECTACULOS, FESTIVALES Y CONCIERTOS.
- 05/05/2023Declaración de unipersonalidad
KAPLAN DIEGO ALEJANDRO
Capital · events
- 05/05/2023ConstituciónInitial 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)
- 06/09/2024#8240391Nombramientos
FME EUROPA SL. Nombramientos. Apoderado: MOYANO VITAL JOSE MARIA. Datos registrales. S 8 , H M 793664, I/A 5 (30.08.24).
- 06/09/2024#8240390
Company name: LATAM EVENTS INVESTMENT HOLDINGS SL
Modificaciones estatutariasCambio de denominación socialLATAM EVENTS INVESTMENT HOLDINGS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. FME EUROPA SL. Datos registrales. S 8 , H M 793664, I/A 4 (30.08.24).
- 19/07/2024#8178138
Company name: LATAM EVENTS INVESTMENT HOLDINGS SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoLATAM EVENTS INVESTMENT HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: CUESTAS ARTURO-ROMAN. Ceses/Dimisiones. Adm. Unico: KAPLAN DIEGO ALEJANDRO. Nombramientos. Adm. Unico: CUESTAS ARTURO-ROMAN. Datos registrales. S 8 , H M … - 23/01/2024#7890559
Company name: LATAM EVENTS INVESTMENT HOLDINGS SL
NombramientosAmpliacion del objeto socialLATAM EVENTS INVESTMENT HOLDINGS SL. Nombramientos. Apoderado: MOYANO VITAL JOSE MARIA. Ampliacion del objeto social. LA PRODUCCION, GESTION, ORGANIZACION Y PROMOCION DE TODO TIPO DE EVENTOS SOCIOCULTURALES, ESPECTACULOS, FESTIVALES Y CONCIERTOS. Dat… - 05/05/2023#7514977
Company name: LATAM EVENTS INVESTMENT HOLDINGS SL
ConstituciónDeclaración de unipersonalidadNombramientosLATAM EVENTS INVESTMENT HOLDINGS SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: Actividades de las sociedades holding. CNAE (Clasificación Nacional de Actividades Económicas) de la actividad principal: 6420. Domicilio: C/ CASTELL…
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 2023
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 — Actividades de las sociedades holding — are listed together.