FRANMA 21 INVERSIONS S.L
Hoja B563205· NIF B05419833
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/05/2021
- Director :
- Davi Fuertes Marc
Legal information
Legal information for FRANMA 21 INVERSIONS S.L
Activity
FRANMA 21 INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2021. The Spanish commercial register has published 6 filings for this company, from 25 May 2021 to 1 December 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A: LA GESTION DE REDES SOCIALES Y DERECHOS DE IMAGEN, Y VENTA Y COMERCIALIZACION DE PRODUCTOS SANITARIOS.
Directors and representatives
Directors
Current
- Davi Fuertes MarcSince 17/05/2021Administrador Único
Former
- Fernandez Gonzalez FranciscaCeased on 22/11/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/12/2023· Registered 22/11/2023· I/A 3
- NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 3
- Cambio de objeto socialPublished 01/12/2023· Registered 22/11/2023· I/A 3
- Cambio de objeto socialPublished 04/02/2022· Registered 27/01/2022· I/A 2
- ConstituciónPublished 25/05/2021· Registered 17/05/2021· I/A 1
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 1
Changes
- 01/12/2023Cambio de objeto social
AMPLIAR A: LA GESTION DE REDES SOCIALES Y DERECHOS DE IMAGEN, Y VENTA Y COMERCIALIZACION DE PRODUCTOS SANITARIOS.
- 04/02/2022Cambio de objeto social
AMPLIAR A: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRO COMERCIO...
Capital · events
- 25/05/2021ConstituciónInitial capital: 3 010,00 €
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)
- 01/12/2023#7821185RevocacionesNombramientosCambio de objeto social
FRANMA 21 INVERSIONS S.L. Revocaciones. ADM.SOLIDAR.: FERNANDEZ GONZALEZ FRANCISCA;DAVI FUERTES MARC. Nombramientos. ADM.UNICO: DAVI FUERTES MARC. Cambio de objeto social. AMPLIAR A: LA GESTION DE REDES SOCIALES Y DERECHOS DE IMAGEN, Y VENTA Y COMERC… - 04/02/2022#6796222Cambio de objeto social
FRANMA 21 INVERSIONS S.L. Cambio de objeto social. AMPLIAR A: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. COMERCIO AL POR MENOR DE ARTICULOS DEPORTIVOS EN ESTABLECIMIENTOS ESPECI… - 25/05/2021#6435260ConstituciónNombramientos
FRANMA 21 INVERSIONS S.L. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: LA GESTION DE CLUBES DEPORTIVOS, GIMNASIOS O PISTAS DE PADEL Y LA FABRICACION Y VENTA DE PRODUCTOS TEXTILES. CNAE PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES H…
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 2021
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 — Actividades de las sociedades holding — are listed together.