AREA DE INVERSION FYNKA SL
Hoja AL166024
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 027 502,29 €
- Directors :
- Aguilo Torren Jose Maria, Garcia Hoffmann Miguel, Peñalver Carrascosa Antonio, Jimenez Villasclaras Jose Manuel, Ferrerira Mouton Carlos
Legal information
Legal information for AREA DE INVERSION FYNKA SL
Activity
AREA DE INVERSION FYNKA SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 4 027 502,29 €.
Directors and representatives
Directors
Current
- Aguilo Torren Jose MariaSince 20/03/2009PresidenteConsejero
- Garcia Hoffmann MiguelSince 20/03/2009Consejero
- Peñalver Carrascosa AntonioSince 20/03/2009Consejero
- Jimenez Villasclaras Jose ManuelSince 20/03/2009Consejero
- Ferrerira Mouton CarlosSince 20/03/2009Consejero
Former
- Robles Solier DiegoCeased on 20/03/2009Consejero
- Aguilera Peralta EleuterioCeased on 20/03/2009Consejero
- Montosa Gonzalez Jose LuisCeased on 20/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2009· Registered 20/03/2009· I/A 9
- NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 9
- Ampliación de capitalPublished 02/04/2009· Registered 20/03/2009· I/A 9
- Fusión por absorciónPublished 02/04/2009· Registered 20/03/2009· I/A 9
Capital · events
- 02/04/2009Ampliación de capitalResulting capital: 4 027 502,29 € (+1 025 446,85 €)
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)
- 02/04/2009#150400Ceses/DimisionesNombramientosAmpliación de capitalFusión por absorción
AREA DE INVERSION FYNKA SL. Ceses/Dimisiones. Cons.Del.Man: ROBLES SOLIER DIEGO;AGUILO TORREN JOSE MARIA;AGUILERA PERALTA ELEUTERIO;MONTOSA GONZALEZ JOSE LUIS;PEÑALVER CARRASCOSA ANTONIO. Consejero: ROBLES SOLIER DIEGO. Presidente: ROBLES SOLIER DIEG…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.