FUKUI MANAGEMENT SL

Hoja B315507· NIF B63948103

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Velasco Dobaño Jordi, Velasco Massip Luis
Former name :
DOM BUSINESS SUPPORT SL

Legal information

Legal information for FUKUI MANAGEMENT SL

NIF
Hoja registral
IRUS1000355986277
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 37854 · Folio 44 · Hoja B315507
Former names
DOM BUSINESS SUPPORT SL2013-03-13
StatusVigente

Activity

FUKUI MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 13 March 2013 to 1 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

REALIZAR INVERSIONES INMOBILIARIAS. REALIZAR OPERACIONES MOBILIARIAS EN SOCIEDADES OPERATIVAS. REALIZAR OPERACIONES DE GESTION Y ADMINISTRACION DE LAS INVERSIONES EN SOCIEDADES OPERATIVAS Y DE LAS INVERSIONES INMOBILIARIAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 7
  2. NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 6
  3. Modificaciones estatutariasPublished 08/11/2022· Registered 31/10/2022· I/A 5
  4. Cambio de domicilio socialPublished 08/11/2022· Registered 31/10/2022· I/A 4
  5. Cambio de objeto socialPublished 08/11/2022· Registered 31/10/2022· I/A 4
  6. RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 3
  7. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 3
  8. Cambio de denominación socialPublished 13/03/2013· Registered 04/03/2013· I/A 2

Changes

  1. 08/11/2022Cambio de domicilio social

    CL BRUC, NUM.121, PRINCIPAL, 1 (BARCELONA)

  2. 08/11/2022Cambio de objeto social

    REALIZAR INVERSIONES INMOBILIARIAS. REALIZAR OPERACIONES MOBILIARIAS EN SOCIEDADES OPERATIVAS. REALIZAR OPERACIONES DE GESTION Y ADMINISTRACION DE LAS INVERSIONES EN SOCIEDADES OPERATIVAS Y DE LAS INVERSIONES INMOBILIARIAS...

  3. 08/11/2022Modificaciones estatutarias
  4. 20/07/2021Cambio de denominación social

    DOM BUSINESS SUPPORT SL→FUKUI MANAGEMENT SL

Timeline (BORME)

  1. 01/02/2024#7908602
    Nombramientos
    FUKUI MANAGEMENT SL. Nombramientos. APODERAD.SOL: VELASCO DOBAÑO LUIS. Datos registrales. T 37854 , F 44, S 8, H B 315507, I/A 7 (25.01.24).
  2. 30/11/2022#7269865
    Nombramientos
    FUKUI MANAGEMENT SL. Nombramientos. ADM.SUPLENTE: VELASCO DOBAÑO LUIS. Datos registrales. T 37854 , F 44, S 8, H B 315507, I/A 6 (22.11.22).
  3. 08/11/2022#7231438
    Modificaciones estatutarias
    FUKUI MANAGEMENT SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37854 , F 43, S 8, H B 315507, I/A 5 (31.10.22).
  4. 08/11/2022#7231437
    Cambio de domicilio socialCambio de objeto social
    FUKUI MANAGEMENT SL. Cambio de domicilio social. CL BRUC, NUM.121, PRINCIPAL, 1 (BARCELONA). Cambio de objeto social. REALIZAR INVERSIONES INMOBILIARIAS. REALIZAR OPERACIONES MOBILIARIAS EN SOCIEDADES OPERATIVAS. REALIZAR OPERACIONES DE GESTION Y ADM…
  5. 20/07/2021#6532865
    RevocacionesNombramientos
    FUKUI MANAGEMENT SL. Revocaciones. ADM.UNICO: SANMARTI VILAMALA JORDI. Nombramientos. ADM.UNICO: VELASCO DOBAÑO JORDI. Datos registrales. T 37854 , F 43, S 8, H B 315507, I/A 3 (12.07.21).
  6. 13/03/2013#2173878

    Company name: DOM BUSINESS SUPPORT SL

    Cambio de denominación social
    DOM BUSINESS SUPPORT SL. Cambio de denominación social. FUKUI MANAGEMENT SL. Datos registrales. T 37854 , F 43, S 8, H B 315507, I/A 2 ( 4.03.13).

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.

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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 addressCL BRUC, NUM.121, PRINCIPAL, 1 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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