FORTUNISIMA, SOCIEDAD LIMITADA
Hoja IB11655· NIF B57823304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 903 100,00 €
- Incorporation :
- 01/10/2013
- Director :
- Kreuzer Klaus Christian
Legal information
Legal information for FORTUNISIMA, SOCIEDAD LIMITADA
Activity
FORTUNISIMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 October 2013. The Spanish commercial register has published 5 filings for this company, from 1 October 2013 to 20 May 2025, across 4 distinct types of filing. Its registered share capital is 903 100,00 €.
Economic activity (CNAE)
6811
Corporate purpose
la adquisición, tenencia y transmisión, por cualquier título de fincas rústicas o urbanas, su explotación y administración.
Directors and representatives
Directors
Current
- Kreuzer Klaus ChristianSince 23/09/2013Administrador Único
Former
- Kreuzer AlfredCeased on 19/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2025· Registered 08/05/2025· I/A 3
- Ceses/DimisionesPublished 26/08/2024· Registered 19/08/2024· I/A 2
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 2
- ConstituciónPublished 01/10/2013· Registered 23/09/2013· I/A 1
- NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 1
Changes
- 20/05/2025Declaración de unipersonalidad
KREUZER KLAUS CHRISTIAN
Capital · events
- 01/10/2013ConstituciónInitial capital: 903 100,00 €
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)
- 20/05/2025#8640145Declaración de unipersonalidad
FORTUNISIMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: KREUZER KLAUS CHRISTIAN. Datos registrales. S 8 , H IB 11655, I/A 3 ( 8.05.25).
- 26/08/2024#8225660Ceses/DimisionesNombramientos
FORTUNISIMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: KREUZER ALFRED;KREUZER KLAUS CHRISTIAN. Nombramientos. Adm. Unico: KREUZER KLAUS CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 01/10/2013#2470261ConstituciónNombramientos
FORTUNISIMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.08.13. Objeto social: la adquisición, tenencia y transmisión, por cualquier título de fincas rústicas o urbanas, su explotación y administración. Domicilio: C/ FEL…
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 2013
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 — CNAE 6811 — are listed together.