FUTURETECH DYNAMICS SL
Hoja M833593· NIF B19404797
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2024
- Director :
- Muñoz Boza Vicente
Legal information
Legal information for FUTURETECH DYNAMICS SL
Activity
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIARIOS DEL COMERCIO.
Directors and representatives
Directors
Current
- Muñoz Boza VicenteSince 23/10/2024Administrador Único
Former
- NUMANCIA CONSULTING SLCeased on 23/10/2024Administrador Único
Authorised representatives
Former
- Monroy Chacon RubenCeased on 23/10/2024Representante
Directors network map
Cap table · shareholdings
- Muñoz Boza Vicente100 %
Individual · since 30/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Boza Vicente100 %
Individual · ultimate beneficial owner · since 30/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 2
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 2
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
- Ampliación del objeto socialPublished 30/10/2024· Registered 23/10/2024· I/A 2
- Cambio de domicilio socialPublished 30/10/2024· Registered 23/10/2024· I/A 2
- ConstituciónPublished 27/09/2024· Registered 20/09/2024· I/A 1
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 1
Changes
- 30/10/2024Ampliación del objeto social
Asesoramiento en telecomunicaciones e informática. Actividades de sedes centrales, actividades de consultoría.
- 30/10/2024Cambio de domicilio social
C/ ROBLE 2 - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)
- 30/10/2024Declaración de unipersonalidad
MUÑOZ BOZA VICENTE
Capital · events
- 27/09/2024ConstituciónInitial 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)
- 30/10/2024#8319092Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
FUTURETECH DYNAMICS SL. Declaración de unipersonalidad. Socio único: MUÑOZ BOZA VICENTE. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: MUÑOZ BOZA VICENTE. Ampliación del objeto soci… - 27/09/2024#8269359ConstituciónNombramientos
FUTURETECH DYNAMICS SL. Constitución. Comienzo de operaciones: 4.09.24. Objeto social: INTERMEDIARIOS DEL COMERCIO. Domicilio: C/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MONROY CHACON RUBEN. Adm. Unico…
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 2024
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.