FIFTIN 2014 SL

Hoja B455878· NIF B66341397

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 421 080,00 €
Incorporation :
20/08/2014
Directors :
Tintore Belil Alberto, Tintore Belil Juan Maria, Tintore Belil Javier, Tintore Belil Maria Berta, Tintore Belil Santiago

Legal information

Legal information for FIFTIN 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 421 080,00 €
Incorporation date20/08/2014
LocalityBarcelona
Register referenceTomo 47700 · Folio 101 · Hoja B455878
StatusVigente

Activity

FIFTIN 2014 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 August 2014. The Spanish commercial register has published 10 filings for this company, from 20 August 2014 to 24 March 2021, across 6 distinct types of filing. Its registered share capital is 3 421 080,00 €.

Corporate purpose

EDIFICACION,TENENCIA,INTERMEDIACION EN LA COMPRAVENTA,ADQUISICION,EXPLOTACION Y ENAJENACION PRO CUALQUIER TITULO DE TODA CLASE SE BIENES INMUEBLES,FINCAS RUSTICAS Y URBANAS,SU SEGREGACION,DIVISION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/03/2021· Registered 15/03/2021· I/A 7
  2. NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 7
  3. Ampliación de capitalPublished 21/09/2016· Registered 13/09/2016· I/A 5
  4. Reducción de capitalPublished 30/08/2016· Registered 23/08/2016· I/A 4
  5. Modificaciones estatutariasPublished 16/09/2015· Registered 09/09/2015· I/A 3
  6. RevocacionesPublished 01/09/2015· Registered 25/08/2015· I/A 2
  7. NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 2
  8. ConstituciónPublished 20/08/2014· Registered 12/08/2014· I/A 1
  9. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 1

Changes

  1. 16/09/2015Modificaciones estatutarias

Capital · events

  1. 21/09/2016Ampliación de capital
    Resulting capital: 3 421 080,00 € (+108 288,00 €)
  2. 30/08/2016Reducción de capital
    Resulting capital: 3 312 792,00 €
  3. 20/08/2014Constitución
    Initial capital: 3 939 602,00 €

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. 24/03/2021#6321719
    RevocacionesNombramientos
    FIFTIN 2014 SL. Revocaciones. CONSEJERO: TINTORE TURULL JUAN MARIA. PRESIDENTE: TINTORE TURULL JUAN MARIA. CONSEJERO: TINTORE BELIL MARIA BERTA. SECRETARIO: TINTORE BELIL MARIA BERTA. CONSEJERO: BELIL CARRERAS BERTA;TINTORE BELIL JUAN MARIA;TINTORE B…
  2. 22/02/2018#4759708
    FIFTIN 2014 SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA ASUNCION Y DESEMBOLSO DE PARTICIPACIONES SOCIALES. Datos registrales. T 44432 , F 11, S 8, H B 455878, I/A 6 (14.02.18).
  3. 21/09/2016#4030425
    Ampliación de capital
    FIFTIN 2014 SL. Ampliación de capital. Capital: 108.288,00 Euros. Resultante Suscrito: 3.421.080,00 Euros. Datos registrales. T 44432 , F 7, S 8, H B 455878, I/A 5 (13.09.16).
  4. 30/08/2016#4006416
    Reducción de capital
    FIFTIN 2014 SL. Reducción de capital. Importe reducción: 626.810,00 Euros. Resultante Suscrito: 3.312.792,00 Euros. Datos registrales. T 44432 , F 6, S 8, H B 455878, I/A 4 (23.08.16).
  5. 16/09/2015#3502466
    Modificaciones estatutarias
    FIFTIN 2014 SL. Modificaciones estatutarias. ART.22:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44432 , F 5, S 8, H B 455878, I/A 3 ( 9.09.15).
  6. 01/09/2015#3483010
    RevocacionesNombramientos
    FIFTIN 2014 SL. Revocaciones. CONS. DELEG.: TINTORE TURULL JUAN MARIA. CONS.DEL.MAN: TINTORE BELIL JUAN MARIA;TINTORE BELIL ALBERTO;TINTORE BELIL SANTIAGO. Nombramientos. CONS. DELEG.: TINTORE BELIL JUAN MARIA. CONS.DEL.MAN: TINTORE BELIL SANTIAGO;TI…
  7. 20/08/2014#2939749
    ConstituciónNombramientos
    FIFTIN 2014 SL. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: EDIFICACION,TENENCIA,INTERMEDIACION EN LA COMPRAVENTA,ADQUISICION,EXPLOTACION Y ENAJENACION PRO CUALQUIER TITULO DE TODA CLASE SE BIENES INMUEBLES,FINCAS RUSTICAS Y URBANA…

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 addressCL REINA VICTORIA Num.28 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province