FORTICO JVE SL

Hoja H29292· NIF B75253906

VigenteHuelva
Registered address :
Activity :
OTRAS ACTIVIDADES CREDITICIAS
Legal form :
Sociedad Limitada (SL)
Incorporation :
04/11/2024
Director :
Julia Vazquez De Vicente

Legal information

Legal information for FORTICO JVE SL

NIF
Hoja registral
IRUS1000433816147
Legal formSociedad Limitada (SL)
Incorporation date04/11/2024
LocalityAlmonte
Registro MercantilHUELVA
StatusVigente

Activity

FORTICO JVE SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 4 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6492 · OTRAS ACTIVIDADES CREDITICIAS

Corporate purpose

La Sociedad tiene por objeto social: - CNAE 6420: Actividades de las sociedades holding -actividad principal-. - CNAE 6492: Otras actividades crediticias. - CNAE 6499: Otros servicios financieros, excepto seguros y fondos de pensiones. - CNAE 6810: Compraventa de bienes inmobiliarios por cuenta prop.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FORTICO JVE SLVazquez De Vicente JuliaVazquez De Vicente J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORTICO JVE SLJulia Vazquez De VicenteJulia Vazquez De Vic…

Beneficial owner (UBO)

Julia Vazquez De Vicente100 %

Individual · ultimate beneficial owner · since 04/11/2024

Beneficial owner network map

2 nodes Person Company
FORTICO JVE SLJulia Vazquez De VicenteJulia Vazquez De Vic…

Registered actos

  1. ConstituciónPublished 04/11/2024· Registered 24/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 04/11/2024· Registered 24/10/2024· I/A 1
  3. NombramientosPublished 04/11/2024· Registered 24/10/2024· I/A 1

Changes

  1. 04/11/2024Declaración de unipersonalidad

    JULIA VAZQUEZ DE VICENTE

Capital · events

  1. 04/11/2024Constitución
    Incorporation of the company

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. 04/11/2024#8323584
    ConstituciónDeclaración de unipersonalidadNombramientos
    FORTICO JVE SL. Constitución. Comienzo de operaciones: 30.09.24. Objeto social: La Sociedad tiene por objeto social: - CNAE 6420: Actividades de las sociedades holding -actividad principal-. - CNAE 6492: Otras actividades crediticias. - CNAE 6499: Ot

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 2024

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 MARISMILLA, 22, ROCIO (EL) (ALMONTE), Almonte, Huelva
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 CREDITICIAS — are listed together.