AREA DE INVERSION FYNKA SL

Hoja GR37025

Struck off · 24/08/2016Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 366 523,75 €

Legal information

Legal information for AREA DE INVERSION FYNKA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 366 523,75 €
Register referenceTomo 1363 · Folio 93 · Hoja GR37025
Former names
AREA DE INVERSION FYNKA SL EN LIQUIDACION2013-12-17
StatusBaja

Activity

AREA DE INVERSION FYNKA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 13 filings for this company, from 29 July 2009 to 24 August 2016, across 7 distinct types of filing. Its registered share capital is 1 366 523,75 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2016· Registered 17/08/2016· I/A 8
  2. ExtinciónPublished 24/08/2016· Registered 17/08/2016· I/A 8
  3. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 7
  4. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 7
  5. DisoluciónPublished 17/12/2013· Registered 10/12/2013· I/A 7
  6. NombramientosPublished 14/07/2011· Registered 06/07/2011· I/A 6
  7. Ceses/DimisionesPublished 19/05/2011· Registered 11/05/2011· I/A 5
  8. Ampliación de capitalPublished 28/12/2010· Registered 17/12/2010· I/A 4
  9. Reducción de capitalPublished 28/12/2009· Registered 17/12/2009· I/A 3
  10. Ampliación de capitalPublished 28/12/2009· Registered 17/12/2009· I/A 3
  11. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 2
  12. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2
  13. Cambio de domicilio socialPublished 29/07/2009· Registered 17/07/2009· I/A 2

Capital · events

  1. 28/12/2010Ampliación de capital
    Resulting capital: 1 366 523,75 € (+143 927,48 €)
  2. 28/12/2009Reducción de capitalAmpliación de capital
    Resulting capital: 402 742,12 € (−819 854,15 €)

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. 24/08/2016#3996939
    Ceses/DimisionesExtinción
    AREA DE INVERSION FYNKA SL. Ceses/Dimisiones. LiquiSoli: AGUILO TORREN JOSE MARIA;FERREIRA MOUTON CARLOS. Extinción. Datos registrales. T 1363 , F 93, S 8, H GR 37025, I/A 8 (17.08.16).
  2. 17/12/2013#2588943

    Company name: AREA DE INVERSION FYNKA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AREA DE INVERSION FYNKA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: AGUILO TORREN JOSE MARIA. Presidente: AGUILO TORREN JOSE MARIA. Consejero: FERREIRA MOUTON CARLOS. Secretario: FERREIRA MOUTON CARLOS. Consejero: JIMENEZ VILLASCLARAS JOSE MANUEL…
  3. 14/07/2011#1300724
    Nombramientos
    AREA DE INVERSION FYNKA SL. Nombramientos. Consejero: AGUILO TORREN JUAN LUIS. Datos registrales. T 1363 , F 93, S 8, H GR 37025, I/A 6 ( 6.07.11).
  4. 19/05/2011#1218409
    Ceses/Dimisiones
    AREA DE INVERSION FYNKA SL. Ceses/Dimisiones. Consejero: GARCIA HOFFMANN MIGUEL. Datos registrales. T 1363 , F 93, S 8, H GR 37025, I/A 5 (11.05.11).
  5. 28/12/2010#1006911
    Ampliación de capital
    AREA DE INVERSION FYNKA SL. Ampliación de capital. Capital: 143.927,48 Euros. Resultante Suscrito: 1.366.523,75 Euros. Datos registrales. T 1363 , F 92, S 8, H GR 37025, I/A 4 (17.12.10).
  6. 28/12/2009#526883
    Reducción de capitalAmpliación de capital
    AREA DE INVERSION FYNKA SL. Reducción de capital. Importe reducción: 3.624.760,16 Euros. Resultante Suscrito: 402.742,12 Euros. Ampliación de capital. Capital: 819.854,15 Euros. Resultante Suscrito: 1.222.596,27 Euros. Datos registrales. T 1363 , F 9…
  7. 29/07/2009#324429
    Ceses/DimisionesNombramientosCambio de domicilio social
    AREA DE INVERSION FYNKA SL. Ceses/Dimisiones. Consejero: PEÑALVER CARRASCOSA ANTONIO. Vicepresid.: PEÑALVER CARRASCOSA ANTONIO. Nombramientos. Vicepresid.: NUÑEZ SALMERON JOSE LUIS. Consejero: NUÑEZ SALMERON JOSE LUIS. Cambio de domicilio social. CTR…

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 addressCTRA CELULOSA S/N (MOTRIL), Granada
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 — Granada — are listed together, with their address.

Prospect this province