FUENSOL 2015 SL

Hoja B463506· NIF B66476664

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2015
Director :
Santos Gallardo Natalia

Legal information

Legal information for FUENSOL 2015 SL

NIF
Hoja registral
IRUS1000370543348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2015
LocalitySabadell
Register referenceTomo 44686 · Folio 156 · Hoja B463506
StatusVigente

Activity

FUENSOL 2015 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 February 2015. The Spanish commercial register has published 9 filings for this company, from 27 February 2015 to 29 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS Y CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 6
  2. RevocacionesPublished 22/11/2018· Registered 15/11/2018· I/A 5
  3. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 5
  4. Modificaciones estatutariasPublished 22/11/2018· Registered 15/11/2018· I/A 5
  5. RevocacionesPublished 18/12/2015· Registered 10/12/2015· I/A 4
  6. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
  7. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 2
  8. ConstituciónPublished 27/02/2015· Registered 20/02/2015· I/A 1
  9. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 1

Changes

  1. 22/11/2018Modificaciones estatutarias

Capital · events

  1. 27/02/2015Constitución
    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. 29/11/2018#5151579
    Nombramientos
    FUENSOL 2015 SL. Nombramientos. APODERAD.SOL: SANTOS CALVO ANTONIO. Datos registrales. T 44686 , F 156, S 8, H B 463506, I/A 6 (21.11.18).
  2. 22/11/2018#5139447
    RevocacionesNombramientosModificaciones estatutarias
    FUENSOL 2015 SL. Revocaciones. ADM.UNICO: GALLARDO GALLARDO DOLORES. Nombramientos. ADM.UNICO: SANTOS GALLARDO NATALIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACI…
  3. 18/12/2015#3638841
    Revocaciones
    FUENSOL 2015 SL. Revocaciones. APODERAD.SOL: SANTOS GALLARDO NATALIA. Datos registrales. T 44686 , F 155, S 8, H B 463506, I/A 4 (10.12.15).
  4. 18/12/2015#3638840
    Nombramientos
    FUENSOL 2015 SL. Nombramientos. APODERAD.SOL: LOPEZ LOPEZ PEDRO ANTONIO. Datos registrales. T 44686 , F 154, S 8, H B 463506, I/A 3 (10.12.15).
  5. 29/04/2015#3302063
    Nombramientos
    FUENSOL 2015 SL. Nombramientos. APODERAD.SOL: SANTOS GALLARDO NATALIA. Datos registrales. T 44686 , F 152, S 8, H B 463506, I/A 2 (21.04.15).
  6. 27/02/2015#3212874
    ConstituciónNombramientos
    FUENSOL 2015 SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: ACTIVIDADES INMOBILIARIAS Y CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: AV FRANCESC MACIA, 49, LOCAL (SABADELL). Capital: 3.000,00 Euros. Nombramientos. ADM.…

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 2015

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 addressAV FRANCESC MACIA, 49, LOCAL (SABADELL), Sabadell, 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 — Promoción inmobiliaria — are listed together.

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