FRANCO-AMERICANA SL

Hoja MA168840· NIF B10940476

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2022
Directors :
Martin Manzano Julio Alfonso, Echevarria Estribou Fernando Ramon, Echevarria Richez Guillermo Fernando, Echevarria Richez Ricardo
Former name :
VENOCARE SLP

Legal information

Legal information for FRANCO-AMERICANA SL

NIF
Hoja registral
IRUS1000048656058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2022
LocalityMálaga
Register referenceTomo 6210 · Folio 21 · Hoja MA168840
Former names
VENOCARE SLP2022-01-18
StatusVigente

Activity

FRANCO-AMERICANA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2022. The Spanish commercial register has published 4 filings for this company, from 18 January 2022 to 16 August 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuent.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FRANCO-AMERICANA SLEchevarria Estribou Fernando RamonEchevarria Estribou …Echevarria Richez Guillermo FernandoEchevarria Richez Gu…Echevarria Richez RicardoEchevarria Richez Ri…Martin Manzano Julio AlfonsoMartin Manzano Julio…VENOCARE SLPVENOCARE SLPSEGUROS DIRECTO 24 HORAS SLSEGUROS DIRECTO 24 H…

Registered actos

  1. ConstituciónPublished 16/08/2022· Registered 29/07/2022· I/A 1
  2. NombramientosPublished 16/08/2022· Registered 29/07/2022· I/A 1
  3. ConstituciónPublished 18/01/2022· Registered 10/01/2022· I/A 1
  4. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 16/08/2022Cambio de denominación social

    VENOCARE SLP→FRANCO-AMERICANA SL

Capital · events

  1. 16/08/2022Constitución
    Initial capital: 3 000,00 €
  2. 18/01/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/08/2022#7122756
    ConstituciónNombramientos
    FRANCO-AMERICANA SL. Constitución. Comienzo de operaciones: 15.07.22. Objeto social: 1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando…
  2. 18/01/2022#6765730

    Company name: VENOCARE SLP

    ConstituciónNombramientos
    VENOCARE SLP. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: CNAE 8621: actividades de medicina genera. Domicilio: C/ EL PALUSTRE 12 BAJO G (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Soc.Prof.: MARTIN MANZANO JULIO ALFONSO;OLI…

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 2022

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/ SAN JUAN DE LOS REYES 2 2º D (MALAGA), Málaga
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector