FULL RAIL SOCIEDAD LIMITADA

Hoja T56778· NIF B04962288

VigenteTarragona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2021
Directors :
Corbo Ruben Oscar, Javier Fernandez Matias

Legal information

Legal information for FULL RAIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118421660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2021
Register referenceTomo 3246 · Folio 16 · Hoja T56778
StatusVigente

Activity

FULL RAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2021. The Spanish commercial register has published 6 filings for this company, from 26 March 2021 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, PLANIFICACION, ESTRATEGIA, DESARROLLO, DIRECCION Y GESTION DE EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FULL RAIL SOCIEDAD LI…Corbo Ruben OscarCorbo Ruben OscarJavier Fernandez MatiasJavier Fernandez Mat…CALAFETIUM INVERSIONES, SOCIEDAD LIMITADACALAFETIUM INVERSION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FULL RAIL SOCIEDAD LI…Javier Fernandez MatiasJavier Fernandez Mat…

Beneficial owner (UBO)

Javier Fernandez Matias100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

2 nodes Person Company
FULL RAIL SOCIEDAD LI…Javier Fernandez MatiasJavier Fernandez Mat…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 02/07/2024· I/A 3
  2. NombramientosPublished 11/07/2024· Registered 02/07/2024· I/A 3
  3. ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 26/03/2021· Registered 18/03/2021· I/A 1
  5. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1

Changes

  1. 26/03/2021Declaración de unipersonalidad

    JAVIER FERNANDEZ MATIAS

Capital · events

  1. 26/03/2021Constitución
    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. 11/07/2024#8166242
    Ceses/DimisionesNombramientos
    FULL RAIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAVIER FERNANDEZ MATIAS. Nombramientos. Adm. Mancom.: JAVIER FERNANDEZ MATIAS;CORBO RUBEN OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma…
  2. 27/03/2024#8009320
    FULL RAIL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3246 , F 16, S 8, H T 56778, I/A 2 (20.03.24).
  3. 26/03/2021#6330621
    ConstituciónDeclaración de unipersonalidadNombramientos
    FULL RAIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.21. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, PLANIFICACION, ESTRATEGIA, DESARROLLO, DIRECCION Y GESTION DE EMPRESAS. Domicilio: PASEO MARITIM DE SA…

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 2021

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 addressPASEO MARITIM DE SANT JOAN DE DEU 90 BIS 6º 1º DE (CALAFELL), Tarragona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector