FS NEW DEVELOPMENTS SL

Hoja B60694· NIF B58096439

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Merino Turiel Vicenta

Legal information

Legal information for FS NEW DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000320065037
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 38331 · Folio 187 · Hoja B60694
Former names
FS NEW DEVELOPMENTS SA2009-01-30 → 2014-08-20
StatusVigente

Activity

FS NEW DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 15 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA TECNICA DEARQUITECTURA A PERSONAS FISICAS Y JURIDICAS,QUE SERAN SIEMPRE EJERCIDOS ENREGIMEN DE INTERMEDIACION ENTRE LA SOCIEDAD Y EL PROFESIONAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
FS NEW DEVELOPMENTS SLMerino Turiel VicentaMerino Turiel VicentaGARRO SAGARRO SAFR SERVICIOS LOGISTICOS SAFR SERVICIOS LOGISTI…BLINA 5 BUSINESS CENTER SLBLINA 5 BUSINESS CEN…FONAVI SLFONAVI SLCAFORBE S.LCAFORBE S.LNAGRUP LOGISTICA HISPANIA SLNAGRUP LOGISTICA HIS…CAFORBE SLCAFORBE SL

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 34
  2. Fe de erratasPublished 13/12/2023· Registered 12/08/2014· I/A 31
  3. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 33
  4. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 32
  5. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 31
  6. Cambio de domicilio socialPublished 20/08/2014· Registered 12/08/2014· I/A 31
  7. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 30
  8. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 29
  9. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 28
  10. RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 27
  11. Cambio de objeto socialPublished 30/01/2009· Registered 16/01/2009· I/A 26

Changes

  1. 15/12/2023Cambio de domicilio social

    CL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT)

  2. 10/07/2018Cambio de denominación social

    FS NEW DEVELOPMENTS SA→FS NEW DEVELOPMENTS SL

  3. 20/08/2014Cambio de domicilio social

    AV DIAGONAL Num.681 P.8 (BARCELONA)

  4. 30/01/2009Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA TECNICA DEARQUITECTURA A PERSONAS FISICAS Y JURIDICAS,QUE SERAN SIEMPRE EJERCIDOS ENREGIMEN DE INTERMEDIACION ENTRE LA SOCIEDAD Y EL PROFESIONAL.

Timeline (BORME)

  1. 15/12/2023#7841376
    Cambio de domicilio social
    FS NEW DEVELOPMENTS SL. Cambio de domicilio social. CL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT). Datos registrales. T 38331 , F 187, S 8, H B 60694, I/A 34 ( 7.12.23).
  2. 13/12/2023#7836853
    Fe de erratas
    FS NEW DEVELOPMENTS SL. Fe de erratas: En el BORME no.230/2014 y con referencia 339220 RECTIFICACION NUMERO DE POLICIA DEL DOMICILIO SOCIAL,SIENDO EL CORRECTO: NUMERO 601 PLANTA 8,AVENIDA DIAGONAL,BARCELONA (CP 08028). Datos registrales. T 38331 , F …
  3. 29/11/2019#5683385
    Nombramientos
    FS NEW DEVELOPMENTS SL. Nombramientos. APODERAD.SOL: GARCIA GARCIA JOSE LUIS. Datos registrales. T 38331 , F 187, S 8, H B 60694, I/A 33 (22.11.19).
  4. 10/07/2018#4959662
    Nombramientos
    FS NEW DEVELOPMENTS SL. Nombramientos. APODERAD.SOL: FORNESA SALA INGRID. Datos registrales. T 38331 , F 186, S 8, H B 60694, I/A 32 ( 3.07.18).
  5. 20/08/2014#2939635

    Company name: FS NEW DEVELOPMENTS SA

    NombramientosCambio de domicilio social
    FS NEW DEVELOPMENTS SA. Transformación de sociedad. Denominación y forma adoptada: FS NEW DEVELOPMENTS SL. Nombramientos. ADM.UNICO: MERINO TURIEL VICENTA. Cambio de domicilio social. AV DIAGONAL Num.681 P.8 (BARCELONA). Datos registrales. T 38331 , …
  6. 08/01/2013#10453465

    Company name: FS NEW DEVELOPMENTS SA

    Nombramientos
    FS NEW DEVELOPMENTS SA. Nombramientos. ADM.UNICO: MERINO TURIEL VICENTA. Datos registrales. T 38331 , F 184, S 8, H B 60694, I/A 30 (27.12.12).
  7. 12/04/2010#671237

    Company name: FS NEW DEVELOPMENTS SA

    Nombramientos
    FS NEW DEVELOPMENTS SA. Nombramientos. APODERADO: GARCIA GARCIA JOSE LUIS;FORNESA SALA ANNA. Datos registrales. T 38331 , F 183, S 8, H B 60694, I/A 29 (26.03.10).
  8. 12/04/2010#670875

    Company name: FS NEW DEVELOPMENTS SA

    Nombramientos
    FS NEW DEVELOPMENTS SA. Nombramientos. APODERADO: GARCIA GARCIA JOSE LUIS;FORNESA SALA ANNA. Datos registrales. T 38331 , F 182, S 8, H B 60694, I/A 28 (26.03.10).
  9. 27/01/2010#558418

    Company name: FS NEW DEVELOPMENTS SA

    Revocaciones
    FS NEW DEVELOPMENTS SA. Revocaciones. APODERADO: SALA PELLICER ANA. Datos registrales. T 38331 , F 182, S 8, H B 60694, I/A 27 (14.01.10).
  10. 30/01/2009#41300

    Company name: FS NEW DEVELOPMENTS SA

    Cambio de objeto social
    FS NEW DEVELOPMENTS SA. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA TECNICA DEARQUITECTURA A PERSONAS FISICAS Y JURIDICAS,QUE SERAN SIEMPRE EJERCIDOS ENREGIMEN DE INTERMEDIACION ENTRE LA SOCIEDAD Y EL PROF…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
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 — Construcción de edificios residenciales — are listed together.