FUENTE DEL CAÑO SL
Hoja M29648· NIF B28351559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FUENTE DEL CAÑO SL
Activity
FUENTE DEL CAÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 13 December 2021, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Since 04/10/2019
Directors network map
Cap table · shareholdings
Individual · since 14/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez-Maura De La Peña Gabriela Gemma100 %
Individual · ultimate beneficial owner · since 14/02/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 23
- NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 22
- Cambio de domicilio socialPublished 12/01/2017· Registered 03/01/2017· I/A 21
- Declaración de unipersonalidadPublished 14/02/2013· Registered 06/02/2013· I/A 20
Changes
- 13/12/2021Cambio de domicilio social
C/ TURIA 3 (MADRID)
- 12/01/2017Cambio de domicilio social
C/ DOCTOR ARCE 14 - UNIFAMILIAR (MADRID)
- 14/02/2013Declaración de unipersonalidad
PEREZ-MAURA DE LA PEÑA GABRIELA GEMMA
Timeline (BORME)
- 13/12/2021#6720957Cambio de domicilio social
FUENTE DEL CAÑO SL. Cambio de domicilio social. C/ TURIA 3 (MADRID). Datos registrales. T 39677 , F 33, S 8, H M 29648, I/A 23 ( 2.12.21).
- 11/10/2019#5612127Nombramientos
FUENTE DEL CAÑO SL. Nombramientos. Apoderado: CORCOSTEGUI CASTELLON ALEJANDRO MANUEL. Datos registrales. T 1623 , F 94, S 8, H M 29648, I/A 22 ( 4.10.19).
- 12/01/2017#4186454Cambio de domicilio social
FUENTE DEL CAÑO SL. Cambio de domicilio social. C/ DOCTOR ARCE 14 - UNIFAMILIAR (MADRID). Datos registrales. T 1623 , F 94, S 8, H M 29648, I/A 21 ( 3.01.17).
- 14/02/2013#2125954Declaración de unipersonalidad
FUENTE DEL CAÑO SL. Declaración de unipersonalidad. Socio único: PEREZ-MAURA DE LA PEÑA GABRIELA GEMMA. Datos registrales. T 1623 , F 94, S 8, H M 29648, I/A 20 ( 6.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.