FAYME 2 SL
Hoja B152010· NIF B61220257
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amarillo Barranco Joan, Font Mas Xavier
Legal information
Legal information for FAYME 2 SL
Activity
FAYME 2 SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 7 filings for this company, from 17 December 2009 to 1 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Current
- Amarillo Barranco JoanSince 19/01/2017Administrador Conjunto
- Font Mas XavierAdministrador Conjunto
Former
- Valls Boj JaimeCeased on 22/02/2023Administrador Conjunto
- Amarillo Segura JuanCeased on 19/01/2017Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 01/03/2023· Registered 22/02/2023· I/A 6
- Modificaciones estatutariasPublished 01/03/2023· Registered 22/02/2023· I/A 6
- RevocacionesPublished 27/01/2017· Registered 19/01/2017· I/A 5
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 5
- Modificaciones estatutariasPublished 16/01/2017· Registered 05/01/2017· I/A 4
- RevocacionesPublished 17/12/2009· Registered 03/12/2009· I/A 3
- NombramientosPublished 17/12/2009· Registered 03/12/2009· I/A 3
Changes
- 01/03/2023Modificaciones estatutarias
- 16/01/2017Modificaciones estatutarias
Timeline (BORME)
- 01/03/2023#7414396RevocacionesModificaciones estatutarias
FAYME 2 SL. Revocaciones. ADM.CONJUNTO: VALLS BOJ JAIME. Modificaciones estatutarias. ARTICULO 15.- ADMINISTRADORES. Datos registrales. T 29475 , F 24, S 8, H B 152010, I/A 6 (22.02.23).
- 27/01/2017#4215552RevocacionesNombramientos
FAYME 2 SL. Revocaciones. ADM.CONJUNTO: AMARILLO SEGURA JUAN. Nombramientos. ADM.CONJUNTO: AMARILLO BARRANCO JOAN. Datos registrales. T 29475 , F 24, S 8, H B 152010, I/A 5 (19.01.17).
- 16/01/2017#4191268Modificaciones estatutarias
FAYME 2 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29475 , F 23, S 8, H B 152010, I/A 4 ( 5.01.17).
- 17/12/2009#514141RevocacionesNombramientos
FAYME 2 SL. Revocaciones. ADM.CONJUNTO: FONT TARRIDA JOAN;VALLS BOJ JAIME;AMARILLO SEGURA JUAN. Nombramientos. ADM.CONJUNTO: FONT MAS XAVIER;VALLS BOJ JAIME;AMARILLO SEGURA JUAN. Datos registrales. T 29475 , F 23, S 8, H B 152010, I/A 3 ( 3.12.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.