FRANCOIS MARCHAND SL

Hoja M658200· NIF B87959888

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
20/12/2017
Director :
Marchand Francois Yves Jean

Legal information

Legal information for FRANCOIS MARCHAND SL

NIF
Hoja registral
IRUS1000300035438
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date20/12/2017
LocalityMadrid
Register referenceTomo 36728 · Folio 101 · Hoja M658200
StatusVigente

Activity

FRANCOIS MARCHAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 December 2017. The Spanish commercial register has published 4 filings for this company, from 20 December 2017 to 13 April 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

construccion o rehabilitación de edificios la promocion inmobiliaria y la compraventa de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FRANCOIS MARCHAND SLMarchand Francois Yves JeanMarchand Francois Yv…FAMILIA MARCHAND SLFAMILIA MARCHAND SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANCOIS MARCHAND SLMarchand Francois Yves JeanMarchand Francois Yv…

Beneficial owner (UBO)

Marchand Francois Yves Jean100 %

Individual · ultimate beneficial owner · since 20/12/2017

Beneficial owner network map

2 nodes Person Company
FRANCOIS MARCHAND SLMarchand Francois Yves JeanMarchand Francois Yv…

Registered actos

  1. Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 2
  2. ConstituciónPublished 20/12/2017· Registered 12/12/2017· I/A 1
  3. Declaración de unipersonalidadPublished 20/12/2017· Registered 12/12/2017· I/A 1
  4. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 1

Changes

  1. 13/04/2023Modificaciones estatutarias
  2. 20/12/2017Declaración de unipersonalidad

    MARCHAND FRANCOIS YVES JEAN

Capital · events

  1. 20/12/2017Constitución
    Initial capital: 15 000,00 €

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. 13/04/2023#7484449
    Modificaciones estatutarias
    FRANCOIS MARCHAND SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES, EN LO REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.-. Datos registrales. T 36728 , F 101, S 8, H M 658200, I/A 2 ( 4.04.23).
  2. 20/12/2017#4668265
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANCOIS MARCHAND SL. Constitución. Comienzo de operaciones: 15.11.17. Objeto social: construccion o rehabilitación de edificios la promocion inmobiliaria y la compraventa de bienes inmuebles. Domicilio: C/ CONDE DUQUE 28 (MADRID). Capital: 15.000,00

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 2017

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/ CONDE DUQUE 28 (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.