FIFIN SPAIN SL

Hoja MA159214· NIF B02991107

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
366 000,00 €
Incorporation :
19/02/2021
Directors :
Remi Fabienne Emilie A, FIFIN SA

Legal information

Legal information for FIFIN SPAIN SL

NIF
Hoja registral
IRUS1000047666161
Legal formSociedad Limitada (SL)
Share capital366 000,00 €
Incorporation date19/02/2021
LocalityMarbella
Register referenceTomo 6339 · Folio 42 · Hoja MA159214
StatusVigente

Activity

FIFIN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 February 2021. The Spanish commercial register has published 6 filings for this company, from 19 February 2021 to 1 September 2023, across 4 distinct types of filing. Its registered share capital is 366 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción inmobiliaria. b) La construcción de edificios. c) Actividades Inmobiliarias. d) La compra, venta, promoción, construcción y explotación de toda clase de bienes inmuebles por cualquier forma admitida en derecho. e) La compraventa y explotación de fincas rústicas y urbanas. f) La parce.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 01/09/2023· Registered 25/08/2023· I/A 5
  2. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 4
  3. NombramientosPublished 16/07/2021· Registered 08/07/2021· I/A 3
  4. Ampliación de capitalPublished 16/07/2021· Registered 08/07/2021· I/A 2
  5. ConstituciónPublished 19/02/2021· Registered 10/02/2021· I/A 1
  6. NombramientosPublished 19/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 01/09/2023Cambio de domicilio social

    URB VALLE DEL SOL 66 - CALLE 7, CASA ROCA (MARBELLA)

Capital · events

  1. 16/07/2021Ampliación de capital
    Resulting capital: 366 000,00 € (+363 000,00 €)
  2. 19/02/2021Constitución
    Initial 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)

  1. 01/09/2023#7697835
    Cambio de domicilio social
    FIFIN SPAIN SL. Cambio de domicilio social. URB VALLE DEL SOL 66 - CALLE 7, CASA ROCA (MARBELLA). Datos registrales. T 6339, L 5247, F 42, S 8, H MA159214, I/A 5 (25.08.23).
  2. 01/06/2023#7558725
    Nombramientos
    FIFIN SPAIN SL. Nombramientos. Apoderado: DA SILVA NEVES JOSE GONCALO ANGELO. Datos registrales. T 6006, L 4913, F 56, S 8, H MA159214, I/A 4 (24.05.23).
  3. 16/07/2021#6530148
    Nombramientos
    FIFIN SPAIN SL. Nombramientos. Apo.Sol.: MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;PEREZ GONZALEZ ARTURO;MADRAZO JIMENEZ JOSE ANGEL;CARBAJO FLORES LUIS;ANGELO DA SILVA NEVES JOSE GONCALO. Datos registrales. T 6006, L 4913, F 55, S 8, H MA159214, I/A…
  4. 16/07/2021#6530147
    Ampliación de capital
    FIFIN SPAIN SL. Ampliación de capital. Capital: 363.000,00 Euros. Resultante Suscrito: 366.000,00 Euros. Datos registrales. T 6006, L 4913, F 54, S 8, H MA159214, I/A 2 ( 8.07.21).
  5. 19/02/2021#6267246
    ConstituciónNombramientos
    FIFIN SPAIN SL. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: a) La promoción inmobiliaria. b) La construcción de edificios. c) Actividades Inmobiliarias. d) La compra, venta, promoción, construcción y explotación de toda clase de b…

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 2021

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 addressURB VALLE DEL SOL 66 - CALLE 7, CASA ROCA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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