FREDYMAR AMPI SL

Hoja GI33703· NIF B17763988

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
258 100,00 €
Director :
Galina Seregina

Legal information

Legal information for FREDYMAR AMPI SL

NIF
Hoja registral
IRUS1000213633655
Legal formSociedad Limitada (SL)
Share capital258 100,00 €
LocalityCastelló d'Empúries
Registro MercantilGIRONA
Register referenceTomo 2000 · Folio 103 · Hoja GI33703
StatusVigente

Activity

FREDYMAR AMPI SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 5 March 2012 to 4 October 2017, across 4 distinct types of filing. Its registered share capital is 258 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FREDYMAR AMPI SLGalina SereginaGalina Seregina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FREDYMAR AMPI SLVladimir VeselovVladimir Veselov

Beneficial owner (UBO)

Vladimir Veselov100 %

Individual · ultimate beneficial owner · since 17/05/2012

Beneficial owner network map

2 nodes Person Company
FREDYMAR AMPI SLVladimir VeselovVladimir Veselov

Registered actos

  1. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 7
  2. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 6
  3. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 6
  4. Declaración de unipersonalidadPublished 17/05/2012· Registered 07/05/2012· I/A 4
  5. Ampliación de capitalPublished 17/05/2012· Registered 07/05/2012· I/A 3
  6. Ceses/DimisionesPublished 05/03/2012· Registered 23/02/2012· I/A 2
  7. NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 2

Changes

  1. 17/05/2012Declaración de unipersonalidad

    VLADIMIR VESELOV

Capital · events

  1. 17/05/2012Ampliación de capital
    Resulting capital: 258 100,00 € (+255 000,00 €)

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. 04/10/2017#4563277
    Nombramientos
    FREDYMAR AMPI SL. Nombramientos. Apoderado: VLADIMIR VESELOV. Datos registrales. T 2000 , F 103, S 8, H GI 33703, I/A 7 (26.09.17).
  2. 04/10/2017#4563276
    Ceses/DimisionesNombramientos
    FREDYMAR AMPI SL. Ceses/Dimisiones. Adm. Unico: VLADIMIR VESELOV. Nombramientos. Adm. Unico: GALINA SEREGINA. Datos registrales. T 2000 , F 103, S 8, H GI 33703, I/A 6 (26.09.17).
  3. 04/10/2017#4563275
    FREDYMAR AMPI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2000 , F 102, S 8, H GI 33703, I/A 5 (26.09.17).
  4. 17/05/2012#1726368
    Declaración de unipersonalidad
    FREDYMAR AMPI SL. Declaración de unipersonalidad. Socio único: VLADIMIR VESELOV. Datos registrales. T 2000 , F 102, S 8, H GI 33703, I/A 4 ( 7.05.12).
  5. 17/05/2012#1726367
    Ampliación de capital
    FREDYMAR AMPI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 258.100,00 Euros. Datos registrales. T 2000 , F 102, S 8, H GI 33703, I/A 3 ( 7.05.12).
  6. 05/03/2012#1623962
    Ceses/DimisionesNombramientos
    FREDYMAR AMPI SL. Ceses/Dimisiones. Adm. Unico: FRANK KARLHEINZ BERGMANN. Nombramientos. Adm. Unico: VLADIMIR VESELOV. Datos registrales. T 2000 , F 102, S 8, H GI 33703, I/A 2 (23.02.12).

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

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 addressNO CONSTA, GIRONA, Castelló D'empúries
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as FREDYMAR AMPI SL

Castelló d'Empúries 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector