FAZYX INVERSIONES MOBILIARIAS SA

Hoja M245758· NIF A82499591

Struck off · 27/11/2017Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FAZYX INVERSIONES MOBILIARIAS SA

NIF
Hoja registral
IRUS1000263803035
Legal formSociedad Anónima (SA)
Register referenceTomo 26749 · Folio 215 · Hoja M245758
StatusLiquidada

Activity

FAZYX INVERSIONES MOBILIARIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 27 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

FIDALSER SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/01/2012

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 27/11/2017· Registered 16/11/2017· I/A 16
  2. ExtinciónPublished 27/11/2017· Registered 16/11/2017· I/A 16
  3. ReeleccionesPublished 13/07/2017· Registered 05/07/2017· I/A 15
  4. Ceses/DimisionesPublished 26/07/2012· Registered 17/07/2012· I/A 14
  5. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 14
  6. Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 12
  7. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 11
  8. ReeleccionesPublished 10/07/2009· Registered 30/06/2009· I/A 11
  9. Modificaciones estatutariasPublished 10/07/2009· Registered 30/06/2009· I/A 11

Changes

  1. 27/11/2017Disolución
  2. 27/11/2017Extinción
  3. 03/01/2012Declaración de unipersonalidad

    FIDALSER SL

  4. 10/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2017#4635174
    DisoluciónExtinción
    FAZYX INVERSIONES MOBILIARIAS SA. Disolución. Fusion. Extinción. Datos registrales. T 26749 , F 215, S 8, H M 245758, I/A 16 (16.11.17).
  2. 13/07/2017#4460275
    Reelecciones
    FAZYX INVERSIONES MOBILIARIAS SA. Reelecciones. Adm. Unico: FLAGOSER SL. Representan: LOPEZ JIMENEZ PEDRO JOSE. Datos registrales. T 26749 , F 215, S 8, H M 245758, I/A 15 ( 5.07.17).
  3. 26/07/2012#1832596
    Ceses/DimisionesNombramientos
    FAZYX INVERSIONES MOBILIARIAS SA. Ceses/Dimisiones. Representan: LOPEZ JIMENEZ PEDRO JOSE. Adm. Unico: FIDALSER SL. Nombramientos. Representan: LOPEZ JIMENEZ PEDRO JOSE. Adm. Unico: FLAGOSER SL. Datos registrales. T 14789 , F 143, S 8, H M 245758, I/…
  4. 04/01/2012#10424053
    FAZYX INVERSIONES MOBILIARIAS SA. Sociedad unipersonal. Cambio de identidad del socio único: FAPIN MOBI SL. Datos registrales. T 14789 , F 143, S 8, H M 245758, I/A 13 (23.12.11).
  5. 03/01/2012#10422733
    Declaración de unipersonalidad
    FAZYX INVERSIONES MOBILIARIAS SA. Declaración de unipersonalidad. Socio único: FIDALSER SL. Datos registrales. T 14789 , F 143, S 8, H M 245758, I/A 12 (22.12.11).
  6. 10/07/2009#299876
    NombramientosReeleccionesModificaciones estatutarias
    FAZYX INVERSIONES MOBILIARIAS SA. Nombramientos. Representan: LOPEZ JIMENEZ PEDRO JOSE. Reelecciones. Adm. Unico: FIDALSER SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 21. Datos registrales. T 14789 , F 142, S 8,…

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

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/ JUAN DE ARESPACOCHAGA Y FELIPE 12, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector