FORMISSION SL

Hoja M362596· NIF B84106038

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Castells Fernandez Vicente

Legal information

Legal information for FORMISSION SL

NIF
Hoja registral
IRUS1000273670670
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20489 · Folio 177 · Hoja M362596
StatusVigente

Activity

FORMISSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 25 October 2012 to 9 June 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FORMISSION SLCastells Fernandez VicenteCastells Fernandez V…INTERMISSION SLINTERMISSION SLKEYNES ASESORES SLKEYNES ASESORES SLDELTA ASESORIA INTEGRAL SLDELTA ASESORIA INTEG…BOUTIQUE DEL SOFTWARE INFORMATICO SLBOUTIQUE DEL SOFTWAR…KOBOL RECORDS SLKOBOL RECORDS SLGRAN MERIDIAM SERVICIOS INTEGRALES SLGRAN MERIDIAM SERVIC…LA VIDA DE NOCHE DE MADRID SLLA VIDA DE NOCHE DE …CCH SERVICIOS FINDE SLCCH SERVICIOS FINDE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FORMISSION SLCastells Fernandez VicenteCastells Fernandez V…PROYECTOS NOVORAL SLPROYECTOS NOVORAL SL

Beneficial owner (UBO)

Castells Fernandez Vicente100 %

Individual · ultimate beneficial owner · since 09/06/2015

Beneficial owner network map

3 nodes Person Company
FORMISSION SLCastells Fernandez VicenteCastells Fernandez V…PROYECTOS NOVORAL SLPROYECTOS NOVORAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/06/2015· Registered 27/05/2015· I/A 5
  2. Pérdida del carácter de unipersonalidadPublished 25/10/2012· Registered 15/10/2012· I/A 4
  3. Ceses/DimisionesPublished 25/10/2012· Registered 15/10/2012· I/A 3
  4. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 3

Changes

  1. 09/06/2015Declaración de unipersonalidad

    CASTELLS FERNANDEZ VICENTE

  2. 25/10/2012Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 09/06/2015#3357222
    Declaración de unipersonalidad
    FORMISSION SL. Declaración de unipersonalidad. Socio único: CASTELLS FERNANDEZ VICENTE. Datos registrales. T 20489 , F 177, S 8, H M 362596, I/A 5 (27.05.15).
  2. 25/10/2012#1952644
    Pérdida del carácter de unipersonalidad
    FORMISSION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20489 , F 177, S 8, H M 362596, I/A 4 (15.10.12).
  3. 25/10/2012#1952643
    Ceses/DimisionesNombramientos
    FORMISSION SL. Ceses/Dimisiones. Adm. Unico: CHAOS RUIZ DE PELLON MARIA DEL CARMEN. Nombramientos. Adm. Unico: CASTELLS FERNANDEZ VICENTE. Datos registrales. T 20489 , F 176, S 8, H M 362596, I/A 3 (15.10.12).

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/ AMOS DE ESCALANTE NUMERO 19, LOCAL, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector