THE FAST MOVING GROUP 2012 SL

Hoja M542572· NIF B86508447

Struck off · 18/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/08/2012

Legal information

Legal information for THE FAST MOVING GROUP 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/08/2012
LocalityMajadahonda
Register referenceTomo 30144 · Folio 152 · Hoja M542572
StatusBaja

Activity

THE FAST MOVING GROUP 2012 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 1 August 2012. The Spanish commercial register has published 10 filings for this company, from 1 August 2012 to 18 January 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSULTORIA, ASISTENCIA TECNICA Y ASESORAMIENTO EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mallo Sanguinetti Esteban100 %

Individual · ultimate beneficial owner · since 18/01/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2016· Registered 11/01/2016· I/A 3
  2. Ceses/DimisionesPublished 18/01/2016· Registered 11/01/2016· I/A 3
  3. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 3
  4. DisoluciónPublished 18/01/2016· Registered 11/01/2016· I/A 3
  5. ExtinciónPublished 18/01/2016· Registered 11/01/2016· I/A 3
  6. Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 2
  7. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 2
  8. Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 2
  9. ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
  10. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 18/01/2016Declaración de unipersonalidad

    MALLO SANGUINETTI ESTEBAN

  2. 18/01/2016Disolución
  3. 18/01/2016Extinción
  4. 28/05/2013Modificaciones estatutarias

Capital · events

  1. 01/08/2012Constitución
    Initial capital: 3 006,00 €

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. 18/01/2016#3666066
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    THE FAST MOVING GROUP 2012 SL. Declaración de unipersonalidad. Socio único: MALLO SANGUINETTI ESTEBAN. Ceses/Dimisiones. Adm. Unico: MALLO SANGUINETTI ESTEBAN. Nombramientos. Liquidador: MALLO SANGUINETTI ESTEBAN. Disolución. Voluntaria. Extinción. D…
  2. 28/05/2013#2296499
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE FAST MOVING GROUP 2012 SL. Ceses/Dimisiones. Adm. Solid.: MULATTIERI CANEPPA ALEJANDRO;MALLO SANGUINETTI ESTEBAN. Nombramientos. Adm. Unico: MALLO SANGUINETTI ESTEBAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 01/08/2012#1841388
    ConstituciónNombramientos
    THE FAST MOVING GROUP 2012 SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: CONSULTORIA, ASISTENCIA TECNICA Y ASESORAMIENTO EN EL AMBITO DE LAS TECNOLOGIAS DE LA INFORMACION... Domicilio: C/ SOROLLA 63 BAJO A (MAJADAHONDA). Capital:…

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 2012

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/ SOROLLA 63 BAJO A (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province