FAPIN MOBI SL
Hoja M218908· NIF B82099243
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000 000,00 €
- Director :
- FLAGOSER SL
Legal information
Legal information for FAPIN MOBI SL
Activity
FAPIN MOBI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 9 July 2009 to 27 November 2017, across 4 distinct types of filing. Its registered share capital is 14 000 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- FLAGOSER SLAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/11/2017· Registered 16/11/2017· I/A 12
- Fusión por absorciónPublished 27/11/2017· Registered 16/11/2017· I/A 12
- Ampliación de capitalPublished 18/11/2013· Registered 11/11/2013· I/A 11
- Ampliación de capitalPublished 02/01/2012· Registered 22/12/2011· I/A 10
- Modificaciones estatutariasPublished 09/07/2009· Registered 29/06/2009· I/A 9
Changes
- 27/11/2017Cambio de domicilio social
C/ RECOLETOS 6 (MADRID)
- 27/11/2017Fusión por absorción
- 09/07/2009Modificaciones estatutarias
Capital · events
- 18/11/2013Ampliación de capitalResulting capital: 14 000 000,00 € (+1 570 000,00 €)
- 02/01/2012Ampliación de capitalResulting capital: 12 430 000,00 € (+6 420 000,00 €)
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)
- 27/11/2017#4635136Cambio de domicilio socialFusión por absorción
FAPIN MOBI SL. Cambio de domicilio social. C/ RECOLETOS 6 (MADRID). Fusión por absorción. Sociedades absorbidas: FIDWEI INVERSIONES SL. FAZYX INVERSIONES MOBILIARIAS SA. LYNX CAPITAL SA. Datos registrales. T 13479 , F 80, S 8, H M 218908, I/A 12 (16.… - 18/11/2013#2541849Ampliación de capital
FAPIN MOBI SL. Ampliación de capital. Capital: 1.570.000,00 Euros. Resultante Suscrito: 14.000.000,00 Euros. Datos registrales. T 13479 , F 80, S 8, H M 218908, I/A 11 (11.11.13).
- 02/01/2012#10420282Ampliación de capital
FAPIN MOBI SL. Ampliación de capital. Capital: 6.420.000,00 Euros. Resultante Suscrito: 12.430.000,00 Euros. Datos registrales. T 13479 , F 80, S 8, H M 218908, I/A 10 (22.12.11).
- 09/07/2009#298106Modificaciones estatutarias
FAPIN MOBI SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 30. Datos registrales. T 13479 , F 79, S 8, H M 218908, I/A 9 (29.06.09).
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.