FUERTES Y MILLAN SL

Hoja M381745· NIF B84354752

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Millan Susana

Legal information

Legal information for FUERTES Y MILLAN SL

NIF
Hoja registral
IRUS1000275356776
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21464 · Folio 105 · Hoja M381745
StatusVigente

Activity

FUERTES Y MILLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 3 filings for this company, from 25 February 2009 to 29 May 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
FUERTES Y MILLAN SLLopez Millan SusanaLopez Millan Susana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUERTES Y MILLAN SLLopez Millan SusanaLopez Millan Susana

Beneficial owner (UBO)

Lopez Millan Susana100 %

Individual · ultimate beneficial owner · since 28/05/2014

Beneficial owner network map

2 nodes Person Company
FUERTES Y MILLAN SLLopez Millan SusanaLopez Millan Susana

Registered actos

  1. RevocacionesPublished 29/05/2014· Registered 21/05/2014· I/A 8
  2. Declaración de unipersonalidadPublished 28/05/2014· Registered 20/05/2014· I/A 7
  3. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 6

Changes

  1. 28/05/2014Declaración de unipersonalidad

    LOPEZ MILLAN SUSANA

Timeline (BORME)

  1. 29/05/2014#2827086
    Revocaciones
    FUERTES Y MILLAN SL. Revocaciones. Apoderado: GONZALEZ FUERTES JOSE ANTONIO. Datos registrales. T 21464 , F 105, S 8, H M 381745, I/A 8 (21.05.14).
  2. 28/05/2014#2825220
    Declaración de unipersonalidad
    FUERTES Y MILLAN SL. Declaración de unipersonalidad. Socio único: LOPEZ MILLAN SUSANA. Datos registrales. T 21464 , F 105, S 8, H M 381745, I/A 7 (20.05.14).
  3. 25/02/2009#89584
    Nombramientos
    FUERTES Y MILLAN SL. Nombramientos. Apoderado: SANCHEZ SANTAMARIA JOSE-LUIS. Datos registrales. T 21464 , F 104, S 8, H M 381745, I/A 6 (13.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENCOMIENDA DE PALACIOS 196 3º B, MADRID
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.