FURNESS IBERIA SL

Hoja M722217· NIF B01663392

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2020
Directors :
Ambrogio Riccardo, Gozzi Bernardo

Legal information

Legal information for FURNESS IBERIA SL

NIF
Hoja registral
IRUS1000306003239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2020
LocalityMadrid
Register referenceTomo 40700 · Folio 33 · Hoja M722217
StatusVigente

Activity

FURNESS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 July 2020. The Spanish commercial register has published 5 filings for this company, from 29 July 2020 to 27 October 2021, across 3 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

CONSULTORIA DE SEGUROS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FURNESS IBERIA SLGozzi BernardoGozzi BernardoAmbrogio RiccardoAmbrogio Riccardo

Registered actos

  1. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 4
  2. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 3
  3. Cambio de domicilio socialPublished 27/10/2021· Registered 20/10/2021· I/A 2
  4. ConstituciónPublished 29/07/2020· Registered 22/07/2020· I/A 1
  5. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 1

Changes

  1. 27/10/2021Cambio de domicilio social

    C/ ORENSE 81 (MADRID)

Capital · events

  1. 29/07/2020Constitución
    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. 27/10/2021#6657358
    Nombramientos
    FURNESS IBERIA SL. Nombramientos. Apoderado: MORENO DE JUAN VICTOR MANUEL. Datos registrales. T 40700 , F 33, S 8, H M 722217, I/A 4 (20.10.21).
  2. 27/10/2021#6657357
    Nombramientos
    FURNESS IBERIA SL. Nombramientos. Apoderado: RUSSO RICCARDO;GOZZI LUIGI;COPPOLINO PAOLO;GOISIS EDOARDO;JONES MARK CLIFFORD;AMBROGIO RICCARDO;MORENO DE JUAN VICTOR MANUEL;SAGGU JASVINDER SINGH;FLABOREA VALENTINA;JAMES FRANCESCA LUCY. Datos registrales…
  3. 27/10/2021#6657356
    Cambio de domicilio social
    FURNESS IBERIA SL. Cambio de domicilio social. C/ ORENSE 81 (MADRID). Datos registrales. T 40700 , F 32, S 8, H M 722217, I/A 2 (20.10.21).
  4. 29/07/2020#5970820
    ConstituciónNombramientos
    FURNESS IBERIA SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: CONSULTORIA DE SEGUROS. Domicilio: C/ LAGASCA 105 - PRIMERO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GOZZI BERNARDO;AMBROGIO RICCARDO. …

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 2020

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/ ORENSE 81 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector