FIAFIA SL

Hoja PM73358· NIF B57844359

VigenteIlles Balears
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/03/2014
Directors :
Graf Von Bismarck- Schonhausen Maximilian Viktor Ja, Barber-Llorente Martin Rafael, Graf Von Bismarck-Schönhausen Maximilian Viktor Jakob Nikolaus

Legal information

Legal information for FIAFIA SL

NIF
Hoja registral
IRUS1000097048671
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/03/2014
Register referenceTomo 2562 · Folio 212 · Hoja PM73358
StatusVigente

Activity

FIAFIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 4 March 2014. The Spanish commercial register has published 5 filings for this company, from 4 March 2014 to 15 April 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

La compra, venta, explotación y comercialización de todo tipo de embarcaciones de pesca y de recreo, así como la explotación, desarrollo y realización, con las mismas, de todo tipo de actividades turísticas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barber-Llorente Martin Rafael100 %

Individual · ultimate beneficial owner · since 04/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2014· Registered 03/04/2014· I/A 2
  2. NombramientosPublished 15/04/2014· Registered 03/04/2014· I/A 2
  3. ConstituciónPublished 04/03/2014· Registered 21/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 04/03/2014· Registered 21/02/2014· I/A 1
  5. NombramientosPublished 04/03/2014· Registered 21/02/2014· I/A 1

Changes

  1. 04/03/2014Declaración de unipersonalidad

    BARBER-LLORENTE MARTIN RAFAEL

Capital · events

  1. 04/03/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 15/04/2014#2767111
    Ceses/DimisionesNombramientos
    FIAFIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GRAF VON BISMARCK-SCHONHAUSEN MAXIMILIAN VIKTOR JA. Ceses/Dimisiones. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Solid.: GRAF VON BISMAR…
  2. 04/03/2014#2699077
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIAFIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.14. Objeto social: La compra, venta, explotación y comercialización de todo tipo de embarcaciones de pesca y de recreo, así como la explotación, desarrollo y realización, …

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 2014

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 addressC/ CONSTITUCIO 1 3 1 (PALMA DE MALLORCA), Illes Balears
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector