FORTUNE SISTEMS, SL
Hoja S28013· NIF B95540654
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Moreno Luis
Legal information
Legal information for FORTUNE SISTEMS, SL
Activity
FORTUNE SISTEMS, SL is a Sociedad Limitada (SL) with its registered office in Guriezo (Cantabria). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 13 filings for this company, from 11 April 2013 to 7 February 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Herrero Moreno LuisSince 20/11/2018Administrador Único
Former
- Ceballos Garcia Maria SoledadCeased on 29/01/2019Administrador Solidario
- Baños Canales Jose LuisCeased on 17/07/2018Administrador Único
Authorised representatives
Current
- Correa Otero EstherSince 29/01/2019Apoderado
- Sala Francino ArturoSince 17/07/2018Apoderado
Directors network map
Cap table · shareholdings
- Herrero Moreno Luis100 %
Individual · since 07/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Moreno Luis100 %
Individual · ultimate beneficial owner · since 07/02/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 07/02/2019· Registered 29/01/2019· I/A 9
- Declaración de unipersonalidadPublished 07/02/2019· Registered 29/01/2019· I/A 8
- Ceses/DimisionesPublished 07/02/2019· Registered 29/01/2019· I/A 8
- NombramientosPublished 07/02/2019· Registered 29/01/2019· I/A 8
- Cambio de domicilio socialPublished 07/02/2019· Registered 29/01/2019· I/A 8
- Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 7
- NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 7
- Modificaciones estatutariasPublished 28/11/2018· Registered 20/11/2018· I/A 7
- NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 6
- Ceses/DimisionesPublished 25/07/2018· Registered 17/07/2018· I/A 5
- NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 5
- Cambio de domicilio socialPublished 24/05/2018· Registered 16/05/2018· I/A 4
- Cambio de domicilio socialPublished 11/04/2013· Registered 04/04/2013· I/A 2
Changes
- 07/02/2019Cambio de domicilio social
URB LOS ROBLES, Nº 2, CASA 10
- 07/02/2019Declaración de unipersonalidad
HERRERO MORENO LUIS
- 28/11/2018Modificaciones estatutarias
- 24/05/2018Cambio de domicilio social
BARRIO EL CERRO, URB
- 11/04/2013Cambio de domicilio social
AVDA REINA VICTORIA, Nº 4-BAJO (SANTANDER)
Timeline (BORME)
- 07/02/2019#5246813Nombramientos
FORTUNE SISTEMS, SL. Nombramientos. Apoderado: CORREA OTERO ESTHER. Datos registrales. T 1198 , F 157, S 8, H S 28013, I/A 9 (29.01.19).
- 07/02/2019#5246812Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FORTUNE SISTEMS, SL. Declaración de unipersonalidad. Socio único: HERRERO MORENO LUIS. Ceses/Dimisiones. Adm. Solid.: CEBALLOS GARCIA MARIA SOLEDAD;HERRERO MORENO LUIS. Nombramientos. Adm. Unico: HERRERO MORENO LUIS. Otros conceptos: Cambio del Organ… - 28/11/2018#5151048Ceses/DimisionesNombramientosModificaciones estatutarias
FORTUNE SISTEMS, SL. Ceses/Dimisiones. Adm. Unico: CEBALLOS GARCIA MARIA SOLEDAD. Nombramientos. Adm. Solid.: CEBALLOS GARCIA MARIA SOLEDAD;HERRERO MORENO LUIS. Modificaciones estatutarias. 8º.- Relativo a la retribución de los administradores.. Otro… - 25/07/2018#4982730Nombramientos
FORTUNE SISTEMS, SL. Nombramientos. Apoderado: SALA FRANCINO ARTURO. Datos registrales. T 1137 , F 34, S 8, H S 28013, I/A 6 (17.07.18).
- 25/07/2018#4982729Ceses/DimisionesNombramientos
FORTUNE SISTEMS, SL. Ceses/Dimisiones. Adm. Unico: BAÑOS CANALES JOSE LUIS. Nombramientos. Adm. Unico: CEBALLOS GARCIA MARIA SOLEDAD. Datos registrales. T 1051 , F 15, S 8, H S 28013, I/A 5 (17.07.18).
- 24/05/2018#4894910Cambio de domicilio social
FORTUNE SISTEMS, SL. Cambio de domicilio social. BARRIO EL CERRO, URB. LA CASONA 1-A, Nº 5 (RASINES). Datos registrales. T 1051 , F 15, S 8, H S 28013, I/A 4 (16.05.18).
- 11/04/2013#2222782Cambio de domicilio social
FORTUNE SISTEMS, SL. Cambio de domicilio social. AVDA REINA VICTORIA, Nº 4-BAJO (SANTANDER). Datos registrales. T 1051 , F 13, S 8, H S 28013, I/A 2 ( 4.04.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.