FFYSS SL

Hoja M104038· NIF B78942380

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Franco Chato Fernando, Franco Chato Marta

Legal information

Legal information for FFYSS SL

NIF
Hoja registral
IRUS1000242078563
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6383 · Folio 7 · Hoja M104038
StatusVigente

Activity

FFYSS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 18 November 2010 to 29 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

  • BAFEMAR SL
    Administrador Único
    Ceased on 22/06/2021

Authorised representatives

Former

Directors network map

4 nodes Person Company
FFYSS SLFranco Chato FernandoFranco Chato FernandoFranco Chato MartaFranco Chato MartaBAFEMAR SLBAFEMAR SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 7
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 7
  3. Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 6

Changes

  1. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6501954
    Ceses/DimisionesNombramientos
    FFYSS SL. Ceses/Dimisiones. Adm. Unico: BAFEMAR SL. Representan: FRANCO SUAREZ FRANCISCO FERNANDO. Nombramientos. Adm. Mancom.: FRANCO CHATO FERNANDO;FRANCO CHATO MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 18/11/2010#951417
    Modificaciones estatutarias
    FFYSS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 6383 , F 7, S 8, H M 104038, I/A 6 ( 5.11.10).

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 addressJUAN HURTADO DE MENDOZA, 17, PISO 14, LETRA A, 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector