FAST GOOD PENINSULA IBERICA SL

Hoja M374491· NIF B84243054

Struck off · 30/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 003 050,00 €

Legal information

Legal information for FAST GOOD PENINSULA IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 003 050,00 €
LocalityMadrid
Register referenceTomo 21098 · Folio 208 · Hoja M374491
StatusBaja

Activity

FAST GOOD PENINSULA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 January 2009 to 30 March 2017, across 8 distinct types of filing. Its registered share capital is 17 003 050,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
FAST GOOD PENINSULA I…NH HOTELES ESPAÑA SANH HOTELES ESPAÑA SACORPORACION FINANCIERA REUNIDA SLCORPORACION FINANCIE…INVERSORES Y GESTORES ASOCIADOS SAINVERSORES Y GESTORE…N.H.LOGROÑO SOCIEDAD ANONIMAN.H.LOGROÑO SOCIEDAD…GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SAGRUPO FINANCIERO DE …WILAN HUEL SLWILAN HUEL SLWILAN ANDER SLWILAN ANDER SL

Beneficial owner (UBO)

NH HOTELES ESPAÑA SA100 %

Legal entity · since 19/01/2017

Beneficial owner network map

8 nodes Person Company
FAST GOOD PENINSULA I…NH HOTELES ESPAÑA SANH HOTELES ESPAÑA SACORPORACION FINANCIERA REUNIDA SLCORPORACION FINANCIE…INVERSORES Y GESTORES ASOCIADOS SAINVERSORES Y GESTORE…N.H.LOGROÑO SOCIEDAD ANONIMAN.H.LOGROÑO SOCIEDAD…GRUPO FINANCIERO DE INTERMEDIACION Y ESTUDIOS SAGRUPO FINANCIERO DE …WILAN HUEL SLWILAN HUEL SLWILAN ANDER SLWILAN ANDER SL

Registered actos

  1. DisoluciónPublished 30/03/2017· Registered 21/03/2017· I/A 14
  2. ExtinciónPublished 30/03/2017· Registered 21/03/2017· I/A 14
  3. Declaración de unipersonalidadPublished 19/01/2017· Registered 12/01/2017· I/A 13
  4. Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 12
  5. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 12
  6. Fusión por absorciónPublished 19/01/2012· Registered 09/01/2012· I/A 11
  7. ReeleccionesPublished 08/09/2011· Registered 30/08/2011· I/A 10
  8. Ampliación de capitalPublished 26/10/2009· Registered 14/10/2009· I/A 9
  9. NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 8

Changes

  1. 30/03/2017Disolución
  2. 30/03/2017Extinción
  3. 19/01/2017Declaración de unipersonalidad

    NH HOTELES ESPAÑA SA

  4. 19/01/2012Fusión por absorción

Capital · events

  1. 26/10/2009Ampliación de capital
    Resulting capital: 17 003 050,00 € (+12 000 000,00 €)

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. 30/03/2017#4315213
    DisoluciónExtinción
    FAST GOOD PENINSULA IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 21098 , F 208, S 8, H M 374491, I/A 14 (21.03.17).
  2. 19/01/2017#4201030
    Declaración de unipersonalidad
    FAST GOOD PENINSULA IBERICA SL. Declaración de unipersonalidad. Socio único: NH HOTELES ESPAÑA SA. Datos registrales. T 21098 , F 208, S 8, H M 374491, I/A 13 (12.01.17).
  3. 21/04/2016#3822937
    Ceses/DimisionesNombramientos
    FAST GOOD PENINSULA IBERICA SL. Ceses/Dimisiones. Adm. Solid.: ARANGUREN GONZALEZ TARRIO IGNACIO;CHOLLET IBARRA ROBERTO. Nombramientos. Adm. Solid.: ROVIRA HUGUES ALEXANDRE NICOLAS;MATA ROIG ENRIQUE. Datos registrales. T 21098 , F 208, S 8, H M 37449…
  4. 19/01/2012#1544467
    Fusión por absorción
    FAST GOOD PENINSULA IBERICA SL. Fusión por absorción. Sociedades absorbidas: LENGUADOS VIVOS SL. Datos registrales. T 21098 , F 205, S 8, H M 374491, I/A 11 ( 9.01.12).
  5. 08/09/2011#1370507
    Reelecciones
    FAST GOOD PENINSULA IBERICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21098 , F 205, S 8, H M 374491, I/A 10 (30.08.11).
  6. 26/10/2009#435579
    Ampliación de capital
    FAST GOOD PENINSULA IBERICA SL. Ampliación de capital. Capital: 12.000.000,00 Euros. Resultante Suscrito: 17.003.050,00 Euros. Datos registrales. T 21098 , F 19, S 8, H M 374491, I/A 9 (14.10.09).
  7. 15/01/2009#10760
    Nombramientos
    FAST GOOD PENINSULA IBERICA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 21098 , F 19, S 8, H M 374491, I/A 8 ( 2.01.09).

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 addressMadrid
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