FONDEVILA Y CASTRO SL
Hoja M343334· NIF B83856104
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 117 110,00 €
- Director :
- Fondevila Taboada Manuel Angel
Legal information
Legal information for FONDEVILA Y CASTRO SL
Activity
FONDEVILA Y CASTRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 July 2015 to 14 February 2023, across 4 distinct types of filing. Its registered share capital is 2 117 110,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fondevila Taboada Manuel AngelSince 07/02/2023Administrador Único
Authorised representatives
Current
- Castro Mira Maria AzucenaSince 07/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 10
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 9
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 9
- Reducción de capitalPublished 20/07/2021· Registered 13/07/2021· I/A 8
- Reducción de capitalPublished 09/02/2017· Registered 02/02/2017· I/A 7
- Modificaciones estatutariasPublished 16/07/2015· Registered 08/07/2015· I/A 6
Changes
- 16/07/2015Modificaciones estatutarias
Capital · events
- 20/07/2021Reducción de capitalResulting capital: 2 117 110,00 €
- 09/02/2017Reducción de capitalResulting capital: 2 917 110,00 €
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)
- 14/02/2023#7386990Nombramientos
FONDEVILA Y CASTRO SL. Nombramientos. Apoderado: CASTRO MIRA MARIA AZUCENA. Datos registrales. T 41650 , F 116, S 8, H M 343334, I/A 10 ( 7.02.23).
- 14/02/2023#7386989Ceses/DimisionesNombramientos
FONDEVILA Y CASTRO SL. Ceses/Dimisiones. Adm. Solid.: FONDEVILA TABOADA MANUEL ANGEL;CASTRO MIRA MARIA AZUCENA. Nombramientos. Adm. Unico: FONDEVILA TABOADA MANUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 20/07/2021#6533673Reducción de capital
FONDEVILA Y CASTRO SL. Reducción de capital. Importe reducción: 800.000,00 Euros. Resultante Suscrito: 2.117.110,00 Euros. Datos registrales. T 19545 , F 85, S 8, H M 343334, I/A 8 (13.07.21).
- 09/02/2017#4237235Reducción de capital
FONDEVILA Y CASTRO SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 2.917.110,00 Euros. Datos registrales. T 19545 , F 84, S 8, H M 343334, I/A 7 ( 2.02.17).
- 16/07/2015#3418590Modificaciones estatutarias
FONDEVILA Y CASTRO SL. Modificaciones estatutarias. 25. Retribución.-. Datos registrales. T 19545 , F 84, S 8, H M 343334, I/A 6 ( 8.07.15).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.