FAY MO DUQUE SOCIEDAD LIMITADA

Hoja BI9283· NIF B48570063

VigenteBizkaia
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Tolosa Jesus Angel

Legal information

Legal information for FAY MO DUQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060333745
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
StatusVigente

Activity

FAY MO DUQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 7 filings for this company, from 26 September 2018 to 25 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FAY MO DUQUE SOCIEDAD…Gomez Tolosa Jesus AngelGomez Tolosa Jesus A…AUTOCARES FERMA SLAUTOCARES FERMA SL

Cap table · shareholdings

  • FERMARI SOCIEDAD LIMITADA(formerly LCG FERMAR SOCIEDAD LIMITADA)100 %

    Legal entity · since 26/09/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FAY MO DUQUE SOCIEDAD…LCG FERMAR SOCIEDAD LIMITADALCG FERMAR SOCIEDAD …

Beneficial owner (UBO)

FERMARI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/09/2018

Beneficial owner network map

2 nodes Person Company
FAY MO DUQUE SOCIEDAD…LCG FERMAR SOCIEDAD LIMITADALCG FERMAR SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023
  2. NombramientosPublished 25/05/2023
  3. NombramientosPublished 26/12/2019
  4. Declaración de unipersonalidadPublished 26/09/2018
  5. Ceses/DimisionesPublished 26/09/2018
  6. RevocacionesPublished 26/09/2018
  7. NombramientosPublished 26/09/2018

Changes

  1. 26/09/2018Declaración de unipersonalidad

    LCG FERMAR SOCIEDAD LIMITADA

Timeline (BORME)

  1. 25/05/2023#7548123
    Ceses/DimisionesNombramientos
    FAY MO DUQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LCG FERMAR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GOMEZ TOLOSA JESUS ANGEL. Datos registrales. T 681 , F 174, S 8, H BI 9283,b , I/ 11 .(17.05.23).
  2. 26/12/2019#5728095
    Nombramientos
    FAY MO DUQUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VAZQUEZ RODRIGUEZ ANA MARIA. Datos registrales. T 681 , F 173, S 8, H BI 9283,b , I/ 10 .(17.12.19).
  3. 26/09/2018#5064207
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    FAY MO DUQUE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LCG FERMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCO CEREJIDO FRANCISCO. Revocaciones. Apoderado: MORONTA FRANCIA FRANCISCA;MARIA AZUCENA BELON LUENGO;FRANCO B…

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 addressPLAZA PLAZA MAESTRO MATEO HERNANDEZ 1 1º B, BIZKAIA, PORTUGALETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector