FAVYAR SL

Hoja M340950· NIF B83811802

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aranda Fernandez Santaella Ana Maria

Legal information

Legal information for FAVYAR SL

NIF
Hoja registral
IRUS1000268358477
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19433 · Folio 21 · Hoja M340950
StatusVigente

Activity

FAVYAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 November 2010 to 24 January 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FAVYAR SLAranda Fernandez Santaella Ana MariaAranda Fernandez San…IMAGEN Y TRABAJO SLIMAGEN Y TRABAJO SL

Registered actos

  1. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 4
  2. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 3
  3. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 3
  4. Modificaciones estatutariasPublished 20/01/2012· Registered 10/01/2012· I/A 3
  5. Ampliacion del objeto socialPublished 10/11/2010· Registered 27/10/2010· I/A 2

Changes

  1. 20/01/2012Modificaciones estatutarias
  2. 10/11/2010Ampliación del objeto social

    EL ASESORAMIENTO Y PRESTACION DE SERVICIOS DE CONSULTORIA DE TODA CLASE DESOCIEDADES DE CAPITAL.

Timeline (BORME)

  1. 24/01/2012#1551346
    Nombramientos
    FAVYAR SL. Nombramientos. Apoderado: YNZENGA MARTINEZ DABAN VICENTE. Datos registrales. T 19433 , F 21, S 8, H M 340950, I/A 4 (12.01.12).
  2. 20/01/2012#1546650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAVYAR SL. Ceses/Dimisiones. Adm. Solid.: YNZENGA MARTINEZ DABAN VICENTE;ARANDA FERNANDEZ SANTAELLA ANA MARIA. Nombramientos. Adm. Unico: ARANDA FERNANDEZ SANTAELLA ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 10/11/2010#939139
    Ampliacion del objeto social
    FAVYAR SL. Ampliacion del objeto social. EL ASESORAMIENTO Y PRESTACION DE SERVICIOS DE CONSULTORIA DE TODA CLASE DESOCIEDADES DE CAPITAL. Datos registrales. T 19433 , F 21, S 8, H M 340950, I/A 2 (27.10.10).

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 addressAVDA DE LA VICTORIA 89, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province