FUDASEB7988 SL

Hoja M653637· NIF B87926143

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2017
Directors :
Diaz Vizan Daniel, Figueira De Sousa Sebastian Sergio

Legal information

Legal information for FUDASEB7988 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2017
LocalityMadrid
Register referenceTomo 36381 · Folio 205 · Hoja M653637
StatusVigente

Activity

FUDASEB7988 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 October 2017. The Spanish commercial register has published 9 filings for this company, from 27 October 2017 to 18 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA. DICHAS ACTIVIDADES PODRA REALIZARLAS TOTAL O PARCIALMENTE, DE FORMA DIRECTA O INDIRECTA, MEDIANTE LA TITULARIDAD DE ACCIONES O DE PARTICIPACIONES EN SOCIEDADES CON OBJETO IDENTICO O ANALOGO.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Figueira De Sousa Sebastian Sergio100 %

Individual · ultimate beneficial owner · since 18/04/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2023· Registered 11/04/2023· I/A 5
  2. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 3
  3. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
  4. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 4
  5. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 4
  6. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 2
  7. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 2
  8. ConstituciónPublished 27/10/2017· Registered 20/10/2017· I/A 1
  9. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 1

Changes

  1. 18/04/2023Declaración de unipersonalidad

    FIGUEIRA DE SOUSA SEBASTIAN SERGIO

Capital · events

  1. 27/10/2017Constitución
    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. 18/04/2023#7489902
    Declaración de unipersonalidad
    FUDASEB7988 SL. Declaración de unipersonalidad. Socio único: FIGUEIRA DE SOUSA SEBASTIAN SERGIO. Datos registrales. T 36381 , F 205, S 8, H M 653637, I/A 5 (11.04.23).
  2. 02/03/2023#7417050
    Ceses/DimisionesNombramientos
    FUDASEB7988 SL. Ceses/Dimisiones. Adm. Unico: FIGUEIRA DE SOUSA SEBASTIAN SERGIO. Nombramientos. Adm. Solid.: FIGUEIRA DE SOUSA SEBASTIAN SERGIO;DIAZ VIZAN DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 02/03/2023#7417049
    Ceses/DimisionesNombramientos
    FUDASEB7988 SL. Ceses/Dimisiones. Adm. Solid.: FIGUEIRA DE SOUSA SEBASTIAN SERGIO;DIAZ VIZAN DANIEL. Nombramientos. Adm. Unico: FIGUEIRA DE SOUSA SEBASTIAN SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 01/03/2023#7415020
    Ceses/DimisionesNombramientos
    FUDASEB7988 SL. Ceses/Dimisiones. Adm. Solid.: DIAZ VIZAN DANIEL;FIGUEIRA DE SOUSA SEBASTIAN SERGIO. Nombramientos. Adm. Unico: FIGUEIRA DE SOUSA SEBASTIAN SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 27/10/2017#4596834
    ConstituciónNombramientos
    FUDASEB7988 SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA. DICHAS ACTIVIDADES PODRA REALIZARLAS TOTAL O PARCIALMENTE, DE FORMA DIRECTA O INDIRECTA, MEDIANTE LA TITULARIDAD DE …

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/ FEDERICO MORENO TORROBA 9 - ESCALERA DERECHA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province