FAYNA SOCIEDAD LIMITADA

Hoja M36041· NIF B78990017

Struck off · 23/12/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FAYNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000241352654
Legal formSociedad Limitada (SL)
Register referenceTomo 2022 · Folio 222 · Hoja M36041
StatusLiquidada

Activity

FAYNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 August 2014 to 23 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FAYNA SOCIEDAD LIMITA…Verdugo Martinez Joaquin-DoramasVerdugo Martinez Joa…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 9
  2. RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 9
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 9
  4. DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 9
  5. ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 9
  6. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 8
  7. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 7
  8. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 7
  9. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 6
  10. Ceses/DimisionesPublished 19/08/2014· Registered 07/08/2014· I/A 5
  11. NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 5

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción

Timeline (BORME)

  1. 23/12/2024#8411908
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: COROMOTO VERDUGO MARTINEZ BELEN;VERDUGO MARTINEZ MIREN ARANZAZU;VERDUGO MARTINEZ FAYNA;VERDUGO MARTINEZ JOAQUIN-DORAMAS;VERDUGO MARTINEZ JUAN FRANCISCO. Secretario: VERDUGO MARTINEZ JOAQUIN-DORAMA
  2. 17/02/2023#7394619
    Nombramientos
    FAYNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERDUGO MARTINEZ JOAQUIN-DORAMAS. Datos registrales. T 2022 , F 222, S 8, H M 36041, I/A 8 (10.02.23).
  3. 17/02/2023#7394618
    Ceses/DimisionesNombramientos
    FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VERDUGO GUTIERREZ JUAN. Presidente: VERDUGO GUTIERREZ JUAN. Cons.Del.Sol: VERDUGO GUTIERREZ JUAN. Vicepresid.: COROMOTO VERDUGO MARTINEZ BELEN. Nombramientos. Presidente: COROMOTO VERDUGO MARTINEZ
  4. 26/04/2016#3829303
    Ceses/Dimisiones
    FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VERDUGO MARTINEZ LIDE ISABEL. Cons.Del.Man: VERDUGO MARTINEZ LIDE ISABEL. Datos registrales. T 2022 , F 222, S 8, H M 36041, I/A 6 (18.04.16).
  5. 19/08/2014#2938492
    Ceses/DimisionesNombramientos
    FAYNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDUGO GUTIERREZ JUAN. Nombramientos. Consejero: VERDUGO GUTIERREZ JUAN;COROMOTO VERDUGO MARTINEZ BELEN;VERDUGO MARTINEZ MIREN ARANZAZU;VERDUGO MARTINEZ LIDE ISABEL;VERDUGO MARTINEZ FAYNA;VERDUG

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 addressPPE DE VERGARA 207, MADRID
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 bienes inmobiliarios por cuenta propia — are listed together.