FAYAL CAPITAL SL
Hoja SA16527· NIF B37557600
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2017
- Directors :
- De Almeida Xavier Tavares Rogerio, Da Silva Xavier Tavares Armando Joao, Da Silva Xavier Tavares Pedro Ricardo
Legal information
Legal information for FAYAL CAPITAL SL
Activity
FAYAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 January 2017. The Spanish commercial register has published 5 filings for this company, from 13 January 2017 to 20 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediación de comercio trading CNAE 4619.
Directors and representatives
Directors
Current
- De Almeida Xavier Tavares RogerioSince 11/01/2017Administrador Mancomunado
- Da Silva Xavier Tavares Armando JoaoSince 11/01/2017Administrador Mancomunado
- Da Silva Xavier Tavares Pedro RicardoSince 11/01/2017Administrador Mancomunado
Former
- GIOGO CONSULTING SLCeased on 11/01/2017Administrador Único
Authorised representatives
Current
- Recio Hernandez Jose ManuelSince 11/01/2017Representante
Directors network map
Cap table · shareholdings
- GIOGO CONSULTING SL100 %
Legal entity · since 13/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GIOGO CONSULTING SL100 %Vigente
Legal entity · since 13/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2017· Registered 11/01/2017· I/A 2
- NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 2
- ConstituciónPublished 13/01/2017· Registered 04/01/2017· I/A 1
- Declaración de unipersonalidadPublished 13/01/2017· Registered 04/01/2017· I/A 1
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 1
Changes
- 13/01/2017Declaración de unipersonalidad
GIOGO CONSULTING SL
Capital · events
- 13/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/01/2017#4203808Ceses/DimisionesNombramientos
FAYAL CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIOGO CONSULTING SL. Nombramientos. Representan: RECIO HERNANDEZ JOSE MANUEL. Adm. Mancom.: DA SILVA XAVIER TAVARES ARMANDO JOAO;DA SILVA XAVIER TAVARES PEDRO RI… - 13/01/2017#4190488ConstituciónDeclaración de unipersonalidadNombramientos
FAYAL CAPITAL SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: Intermediación de comercio trading CNAE 4619. Domicilio: C/ ESPOZ Y MINA 30 - OFICINA 4 (SALAMANCA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2017
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 — Intermediarios del comercio de productos diversos — are listed together.