FAIRFIELD PARTNERS SPAIN SL
Hoja M500383· NIF B85957033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 107 650,00 €
- Incorporation :
- 28/05/2010
Legal information
Legal information for FAIRFIELD PARTNERS SPAIN SL
Activity
FAIRFIELD PARTNERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2010. The Spanish commercial register has published 8 filings for this company, from 28 May 2010 to 28 May 2015, across 7 distinct types of filing. Its registered share capital is 107 650,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS DE ASESORAMIENTO ESTRATEGICO PARA FUSIONES Y ADQUISICIONES Y PROYECTOS DE FIANZAS CORPORATIVAS...
Directors and representatives
Directors
Former
- Tejero Sala SusanaCeased on 21/05/2015Liquidador
Directors network map
Cap table · shareholdings
- FAIRFIELD PARTNERS LLC100 %
Legal entity · since 28/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FAIRFIELD PARTNERS LLC100 %
Legal entity · since 28/05/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2015· Registered 21/05/2015· I/A 3
- NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 3
- DisoluciónPublished 28/05/2015· Registered 21/05/2015· I/A 3
- ExtinciónPublished 28/05/2015· Registered 21/05/2015· I/A 3
- Cambio de domicilio socialPublished 05/07/2013· Registered 26/06/2013· I/A 2
- ConstituciónPublished 28/05/2010· Registered 18/05/2010· I/A 1
- Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 1
- NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 1
Changes
- 28/05/2015Disolución
- 28/05/2015Extinción
- 05/07/2013Cambio de domicilio social
C/ VELAZQUEZ 59 - SEXTO CENTRO IZQUIERDA (MADRID)
- 28/05/2010Declaración de unipersonalidad
FAIRFIELD PARTNERS LLC
Capital · events
- 28/05/2010ConstituciónInitial capital: 107 650,00 €
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)
- 28/05/2015#3343079Ceses/DimisionesNombramientosDisoluciónExtinción
FAIRFIELD PARTNERS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TEJERO SALA SUSANA. Nombramientos. Liquidador: TEJERO SALA SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 27767 , F 101, S 8, H M 500383, I/A 3 (21.05.15).
- 05/07/2013#2358669Cambio de domicilio social
FAIRFIELD PARTNERS SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 59 - SEXTO CENTRO IZQUIERDA (MADRID). Datos registrales. T 27767 , F 100, S 8, H M 500383, I/A 2 (26.06.13).
- 28/05/2010#739887ConstituciónDeclaración de unipersonalidadNombramientos
FAIRFIELD PARTNERS SPAIN SL. Constitución. Comienzo de operaciones: 12.05.10. Objeto social: SERVICIOS DE ASESORAMIENTO ESTRATEGICO PARA FUSIONES Y ADQUISICIONES Y PROYECTOS DE FIANZAS CORPORATIVAS... Domicilio: C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID…
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· Incorporated 2010
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 — Madrid — are listed together, with their address.