SC LEGANES B&B SL

Hoja M779189· NIF B72610090

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2022
Directors :
Boord Ramos Leonard Dale, Da Cunha Fernandes Jose Mario
Former name :
FULTON VENTURES & INVESTMENTS SL

Legal information

Legal information for SC LEGANES B&B SL

NIF
Hoja registral
IRUS1000311597982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2022
LocalityMadrid
Register referenceTomo 44189 · Folio 113 · Hoja M779189
Former names
FULTON VENTURES & INVESTMENTS SL2022-11-10 → 2023-03-17
StatusVigente

Activity

SC LEGANES B&B 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 10 November 2022. The Spanish commercial register has published 7 filings for this company, from 10 November 2022 to 17 March 2023, across 6 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

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
SC LEGANES B&B SLBoord Ramos Leonard DaleBoord Ramos Leonard …Da Cunha Fernandes Jose MarioDa Cunha Fernandes J…KEY CIUTAT VELLA SLKEY CIUTAT VELLA SLSUNNY SELIRPAC INVESTMENTS SLSUNNY SELIRPAC INVES…INTEGRA GESTION DE CAPITAL SLINTEGRA GESTION DE C…SUNNY B&B SLSUNNY B&B SLSC LINE OF DEVELOPMENT SLSC LINE OF DEVELOPME…BOLONIA CORPORATE SERVICES SLBOLONIA CORPORATE SE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SC LEGANES B&B SLSC LINE OF DEVELOPMENT SLSC LINE OF DEVELOPME…BOLONIA CORPORATE SERVICES SLBOLONIA CORPORATE SE…

Beneficial owner (UBO)

SC LINE OF DEVELOPMENT SL100 %Vigente

Legal entity · since 17/03/2023

Beneficial owner network map

3 nodes Person Company
SC LEGANES B&B SLSC LINE OF DEVELOPMENT SLSC LINE OF DEVELOPME…BOLONIA CORPORATE SERVICES SLBOLONIA CORPORATE SE…

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2023· Registered 11/03/2023· I/A 3
  2. Ceses/DimisionesPublished 17/03/2023· Registered 11/03/2023· I/A 2
  3. NombramientosPublished 17/03/2023· Registered 11/03/2023· I/A 2
  4. Cambio de denominación socialPublished 17/03/2023· Registered 11/03/2023· I/A 2
  5. Cambio de domicilio socialPublished 17/03/2023· Registered 11/03/2023· I/A 2
  6. ConstituciónPublished 10/11/2022· Registered 02/11/2022· I/A 1
  7. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 1

Changes

  1. 17/03/2023Cambio de denominación social

    FULTON VENTURES & INVESTMENTS SL→SC LEGANES B&B SL

  2. 17/03/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 37 - ATICO (MADRID)

  3. 17/03/2023Declaración de unipersonalidad

    SC LINE OF DEVELOPMENT SL

Capital · events

  1. 10/11/2022Constitución
    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. 17/03/2023#7443319
    Declaración de unipersonalidad
    SC LEGANES B&B SL. Declaración de unipersonalidad. Socio único: SC LINE OF DEVELOPMENT SL. Datos registrales. T 44189 , F 113, S 8, H M 779189, I/A 3 (11.03.23).
  2. 17/03/2023#7443318

    Company name: FULTON VENTURES & INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FULTON VENTURES & INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: BOORD RAMOS LEONARD DALE;DA CUNHA FERNANDES JOSE MARIO. Otros conceptos: Cambio del Organo de…
  3. 10/11/2022#7233813

    Company name: FULTON VENTURES & INVESTMENTS SL

    ConstituciónNombramientos
    FULTON VENTURES & INVESTMENTS SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, inter…

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 2022

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/ PRINCIPE DE VERGARA 37 - ATICO (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