FAIRY MEADOWS S.L
Hoja B519940· NIF B67228221
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 08/06/2018
- Director :
- Lanza Ruiz Valentin
Legal information
Legal information for FAIRY MEADOWS S.L
Activity
FAIRY MEADOWS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 June 2018. The Spanish commercial register has published 9 filings for this company, from 8 June 2018 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Lanza Ruiz ValentinSince 11/12/2023Administrador Único
Former
- Sajid MahmoodCeased on 11/12/2023Administrador Único
- Mazhar AbbasCeased on 28/07/2021Administrador Único
Authorised representatives
Current
- Sajid Mahmood ButtSince 06/06/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/12/2023· Registered 11/12/2023· I/A 5
- NombramientosPublished 19/12/2023· Registered 11/12/2023· I/A 5
- RevocacionesPublished 04/08/2021· Registered 28/07/2021· I/A 3
- NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 3
- Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 3
- NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 2
- ConstituciónPublished 08/06/2018· Registered 31/05/2018· I/A 1
- NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 1
Changes
- 04/08/2021Cambio de domicilio social
CL ANGEL GUIMERA 55 BAJO (BADALONA)
Capital · events
- 08/06/2018ConstituciónInitial capital: 10 000,00 €
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)
- 19/12/2023#7845743RevocacionesNombramientos
FAIRY MEADOWS S.L. Revocaciones. ADM.UNICO: SAJID MAHMOOD. Nombramientos. ADM.UNICO: LANZA RUIZ VALENTIN. Datos registrales. T 46436 , F 102, S 8, H B 519940, I/A 5 (11.12.23).
- 07/12/2023#7829451
FAIRY MEADOWS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: VALENTIN LANZA RUIZ. Datos registrales. T 46436 , F 102, S 8, H B 519940, I/A 4 (28.11.23).
- 04/08/2021#6554355RevocacionesNombramientosCambio de domicilio social
FAIRY MEADOWS S.L. Revocaciones. ADM.UNICO: MAZHAR ABBAS. Nombramientos. ADM.UNICO: SAJID MAHMOOD. Cambio de domicilio social. CL ANGEL GUIMERA 55 BAJO (BADALONA). Datos registrales. T 46436 , F 101, S 8, H B 519940, I/A 3 (28.07.21).
- 14/06/2018#4924007Nombramientos
FAIRY MEADOWS S.L. Nombramientos. APODERAD.SOL: SAJID MAHMOOD BUTT. Datos registrales. T 46436 , F 100, S 8, H B 519940, I/A 2 ( 6.06.18).
- 08/06/2018#4915591ConstituciónNombramientos
FAIRY MEADOWS S.L. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: CL BALMES NUM.102 (CALELLA). Capital: 10.000,00 Euros. Nombramientos. ADM.UNICO: MAZHAR ABBAS. Otros conceptos: DECLARAC…
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 2018
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 — Hoteles y alojamientos similares — are listed together.