FONDI SL

Hoja A1653· NIF B03353109

VigenteAlicante
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Marques Jose

Legal information

Legal information for FONDI SL

NIF
Hoja registral
IRUS1000134256559
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 1191 · Folio 83 · Hoja A1653
Former names
FONDI SOCIEDAD ANONIMA2009-12-24 → 2010-06-23
StatusVigente

Activity

FONDI SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 24 December 2009 to 19 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FONDI SLRamirez Marques JoseRamirez Marques JoseALBEDU INVERSIONES SLALBEDU INVERSIONES SLRAMIMAR PROMOCIONES E INVERSIONES SLRAMIMAR PROMOCIONES …TRADE ALACANT SLTRADE ALACANT SLPROMOCIONES Y URBANISMO COSTA BLANCA SLPROMOCIONES Y URBANI…PREMIUM ILLICE INVERSIONES SLPREMIUM ILLICE INVER…COVALTINO SLCOVALTINO SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 8
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 8
  3. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 8
  4. Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 7
  5. ReeleccionesPublished 23/06/2010· Registered 11/06/2010· I/A 6
  6. Cambio de domicilio socialPublished 23/06/2010· Registered 11/06/2010· I/A 6
  7. Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 5
  8. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 5

Changes

  1. 19/12/2023Modificaciones estatutarias
  2. 14/10/2015Cambio de denominación social

    FONDI SOCIEDAD ANONIMA→FONDI SL

  3. 14/10/2015Cambio de domicilio social

    C/ LA GLORIA 5 (ALICANTE)

  4. 23/06/2010Cambio de domicilio social

    C/ SAN AGATANGELO 5 BAJO (ALICANTE)

Timeline (BORME)

  1. 19/12/2023#7845316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONDI SL. Ceses/Dimisiones. Consejero: RAMIREZ MARQUES JOSE;RAMIREZ MARQUES RAFAEL;RAMIREZ MARQUES MANUEL. Presidente: RAMIREZ MARQUES JOSE. Secretario: RAMIREZ MARQUES RAFAEL. Nombramientos. Adm. Unico: RAMIREZ MARQUES JOSE. Modificaciones estatutar…
  2. 14/10/2015#3536397
    Cambio de domicilio social
    FONDI SL. Cambio de domicilio social. C/ LA GLORIA 5 (ALICANTE). Datos registrales. T 1191 , F 83, S 8, H A 1653, I/A 7 ( 5.10.15).
  3. 23/06/2010#774773

    Company name: FONDI SOCIEDAD ANONIMA

    ReeleccionesCambio de domicilio social
    FONDI SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: FONDI SL. Reelecciones. Consejero: RAMIREZ MARQUES JOSE. Presidente: RAMIREZ MARQUES JOSE. Consejero: RAMIREZ MARQUES RAFAEL. Secretario: RAMIREZ MARQUES RAFAEL. Conse…
  4. 24/12/2009#524103

    Company name: FONDI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    FONDI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MASCARELL PASCUAL EMMA. Presidente: MASCARELL PASCUAL EMMA. Cons.Del.Man: MASCARELL PASCUAL EMMA. Consejero: CABALLERO MARTINEZ ROSA MARIA. Secretario: CABALLERO MARTINEZ ROSA MARIA. Cons.Del.Man: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA GLORIA 5 (ALICANTE), Alicante/Alacant, Alicante
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 recreativas y de entretenimiento — are listed together.

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