FUENTES Y SINGURI SL
Hoja M689971· NIF B88315411
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 12/03/2019
- Director :
- Diaz Magallanes Betsy Dayamehr
Legal information
Legal information for FUENTES Y SINGURI SL
Activity
FUENTES Y SINGURI SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 March 2019. The Spanish commercial register has published 4 filings for this company, from 12 March 2019 to 18 October 2024, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento.- (C.N.A.E. 412, 432, 433, 439) 2. Actividades inmobiliarias.- (C.N.A.E. 4110, 681, 682, 6832) 3. Hostelería y restauración.- (C.N.A.E. 5510, 5520, 5610, 5630) 4. Compraventa de vehículos.- (C.N.A.E. 451).
Directors and representatives
Directors
Current
- Diaz Magallanes Betsy DayamehrSince 05/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Magallanes Betsy Dayamehr100 %
Individual · ultimate beneficial owner · since 12/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
- Declaración de unipersonalidadPublished 12/03/2019· Registered 05/03/2019· I/A 1
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1
Changes
- 12/03/2019Declaración de unipersonalidad
DIAZ MAGALLANES BETSY DAYAMEHR
Capital · events
- 12/03/2019ConstituciónInitial capital: 3 005,00 €
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)
- 18/10/2024#8300722
FUENTES Y SINGURI SL. Otros conceptos: Betsy Dayamerh Diaz Magallanes ha obtenido la nacionalidad española siendo el DNI 55520790D. Datos registrales. S 8 , H M 689971, I/A 2 (11.10.24).
- 12/03/2019#5302585ConstituciónDeclaración de unipersonalidadNombramientos
FUENTES Y SINGURI SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: 1. Construcción, instalaciones y mantenimiento.- (C.N.A.E. 412, 432, 433, 439) 2. Actividades inmobiliarias.- (C.N.A.E. 4110, 681, 682, 6832) 3. Hostelería y restau…
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 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.