CITY FLY SL
Hoja M460842· NIF B85424984
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Calero Peregrin Isabel
Legal information
Legal information for CITY FLY SL
Activity
CITY FLY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 7 filings for this company, from 12 January 2010 to 13 May 2010, across 5 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Muñoz Calero Peregrin IsabelSince 30/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Calero Peregrin Isabel100 %
Individual · ultimate beneficial owner · since 13/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2010· Registered 28/04/2010· I/A 4
- Cambio de domicilio socialPublished 13/05/2010· Registered 28/04/2010· I/A 4
- Ceses/DimisionesPublished 13/01/2010· Registered 30/12/2009· I/A 3
- NombramientosPublished 13/01/2010· Registered 30/12/2009· I/A 3
- Modificaciones estatutariasPublished 13/01/2010· Registered 30/12/2009· I/A 3
- Ceses/DimisionesPublished 12/01/2010· Registered 30/12/2009· I/A 2
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 2
Changes
- 13/05/2010Cambio de domicilio social
C/ ELVIRA NUMERO 16 (MADRID)
- 13/05/2010Declaración de unipersonalidad
MUÑOZ CALERO PEREGRIN ISABEL
- 13/01/2010Modificaciones estatutarias
Timeline (BORME)
- 13/05/2010#718265Declaración de unipersonalidadCambio de domicilio social
CITY FLY SL. Declaración de unipersonalidad. Socio único: MUÑOZ CALERO PEREGRIN ISABEL. Cambio de domicilio social. C/ ELVIRA NUMERO 16 (MADRID). Datos registrales. T 25573 , F 159, S 8, H M 460842, I/A 4 (28.04.10).
- 13/01/2010#537728Ceses/DimisionesNombramientosModificaciones estatutarias
CITY FLY SL. Ceses/Dimisiones. Adm. Mancom.: PADILLA VELAZQUEZ GAZTELU JOSE MARIA;MUÑOZ CALERO PEREGRIN ISABEL. Nombramientos. Adm. Unico: MUÑOZ CALERO PEREGRIN ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 12/01/2010#536431Ceses/DimisionesNombramientos
CITY FLY SL. Ceses/Dimisiones. Adm. Mancom.: MAURA UNZUE MARIA VICTORIA. Nombramientos. Adm. Mancom.: PADILLA VELAZQUEZ GAZTELU JOSE MARIA. Datos registrales. T 25573 , F 159, S 8, H M 460842, I/A 2 (30.12.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.