NEW FV SOLUTIONS SL

Hoja M783944· NIF B72939457

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2023
Directors :
Candilejo Perez Jose Maria, Serrano Veguillas Santiago

Legal information

Legal information for NEW FV SOLUTIONS SL

NIF
Hoja registral
IRUS1000312078151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2023
LocalityAlcobendas
Register referenceTomo 44493 · Folio 41 · Hoja M783944
StatusVigente

Activity

NEW FV SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 January 2023. The Spanish commercial register has published 7 filings for this company, from 4 January 2023 to 28 April 2023, across 5 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

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEW FV SOLUTIONS SLCandilejo Perez Jose MariaCandilejo Perez Jose…Serrano Veguillas SantiagoSerrano Veguillas Sa…GRE GESTION SLGRE GESTION SLGESTION DE RENOVABLES EMPRESARIALES SLGESTION DE RENOVABLE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW FV SOLUTIONS SLGarcia Blazquez Jose EduardoGarcia Blazquez Jose…

Beneficial owner (UBO)

Garcia Blazquez Jose Eduardo100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
NEW FV SOLUTIONS SLGarcia Blazquez Jose EduardoGarcia Blazquez Jose…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 2
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 2
  3. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 2
  4. ConstituciónPublished 04/01/2023· Registered 28/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 04/01/2023· Registered 28/12/2022· I/A 1
  6. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 1

Changes

  1. 13/04/2023Cambio de domicilio social

    AVDA DE LA INDUSTRIA 13 - 1º PUERTA 2 (ALCOBENDAS)

  2. 04/01/2023Declaración de unipersonalidad

    GARCIA BLAZQUEZ JOSE EDUARDO

Capital · events

  1. 04/01/2023Constitución
    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. 28/04/2023#7508720
    NEW FV SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44493 , F 41, S 8, H M 783944, I/A 3 (23.04.23).
  2. 13/04/2023#7484255
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEW FV SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA BLAZQUEZ JOSE EDUARDO. Nombramientos. Adm. Solid.: CANDILEJO PEREZ JOSE MARIA;SERRANO VEGUILLAS SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 04/01/2023#10569554
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW FV SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA CASTELLANA Número194 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2023

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 addressAVDA DE LA INDUSTRIA 13 - 1º PUERTA 2 (ALCOBENDAS), Alcobendas, 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