FVP ASSET 02 SL
Hoja GI55649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 18/09/2013
- Director :
- Javier Nadal Montiel
Legal information
Legal information for FVP ASSET 02 SL
Activity
FVP ASSET 02 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 September 2013. The Spanish commercial register has published 6 filings for this company, from 18 September 2013 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La actividad inmobiliaria; la adquisición y enajenación por cualquier titulo de toda clase de inmuebles; la explotación, arrendamiento y cesión del uso de los mismos; así como la construcción de toda clase de edificios.
Directors and representatives
Directors
Current
- Javier Nadal MontielSince 05/04/2022Administrador Único
Former
- Margarita Ribas GranollersCeased on 05/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- Javier Nadal Montiel100 %
Individual · since 11/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Javier Nadal Montiel100 %
Individual · ultimate beneficial owner · since 11/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2022· Registered 05/04/2022· I/A 3
- Ceses/DimisionesPublished 11/04/2022· Registered 05/04/2022· I/A 3
- NombramientosPublished 11/04/2022· Registered 05/04/2022· I/A 3
- Ampliación de capitalPublished 08/06/2017· Registered 31/05/2017· I/A 2
- ConstituciónPublished 18/09/2013· Registered 12/09/2013· I/A 1
- NombramientosPublished 18/09/2013· Registered 12/09/2013· I/A 1
Capital · events
- 08/06/2017Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 18/09/2013ConstituciónInitial 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)
- 11/04/2022#6908715Declaración de unipersonalidadCeses/DimisionesNombramientos
FVP ASSET 02 SL. Declaración de unipersonalidad. Socio único: JAVIER NADAL MONTIEL. Ceses/Dimisiones. Adm. Unico: MARGARITA RIBAS GRANOLLERS. Nombramientos. Adm. Unico: JAVIER NADAL MONTIEL. Datos registrales. T 2940 , F 186, S 8, H GI 55649, I/A 3 (… - 08/06/2017#4409925Ampliación de capital
FVP ASSET 02 SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2940 , F 186, S 8, H GI 55649, I/A 2 (31.05.17).
- 18/09/2013#2454457ConstituciónNombramientos
FVP ASSET 02 SL. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: La actividad inmobiliaria; la adquisición y enajenación por cualquier titulo de toda clase de inmuebles; la explotación, arrendamiento y cesión del uso de los mismos; así…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.