FIFTY NINE ENGINEERING SL
Hoja B390296· NIF B65221582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Incorporation :
- 30/12/2009
- Director :
- De Yzaguirre Melendres David
Legal information
Legal information for FIFTY NINE ENGINEERING SL
Activity
FIFTY NINE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 December 2009. The Spanish commercial register has published 4 filings for this company, from 30 December 2009 to 11 September 2012, across 3 distinct types of filing. Its registered share capital is 84 000,00 €.
Corporate purpose
EL DESARROLLO DE TODO TIPO DE CAMPAÑAS DE MARKETING,MANAGEMENT,MERCHANDISING,LANZAMIENTO Y PROMOCION DE PRODUCTOS,LLEVANDO A CABO ASIMISMO LOS SERVICIOS DE RELACIONES PUBLICAS ,ETC.
Directors and representatives
Directors
Current
- De Yzaguirre Melendres DavidSince 16/12/2009Administrador Conjunto
Former
- Gibernau Bulto CristinaCeased on 02/03/2012Administrador Conjunto
Auditors
Current
- WIND AUDIT SLPSince 31/08/2012Auditor de Cuentas
Directors network map
Registered actos
Capital · events
- 30/12/2009ConstituciónInitial capital: 84 000,00 €
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)
- 11/09/2012#1888442Nombramientos
FIFTY NINE ENGINEERING SL. Nombramientos. AUDIT.CUENT.: WIND AUDIT SLP. Datos registrales. T 41598 , F 153, S 8, H B 390296, I/A 3 (31.08.12).
- 13/03/2012#1637773Revocaciones
FIFTY NINE ENGINEERING SL. Revocaciones. ADM.CONJUNTO: GIBERNAU BULTO CRISTINA. Datos registrales. T 41598 , F 153, S 8, H B 390296, I/A 2 ( 2.03.12).
- 30/12/2009#531165ConstituciónNombramientos
FIFTY NINE ENGINEERING SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: EL DESARROLLO DE TODO TIPO DE CAMPAÑAS DE MARKETING,MANAGEMENT,MERCHANDISING,LANZAMIENTO Y PROMOCION DE PRODUCTOS,LLEVANDO A CABO ASIMISMO LOS SERVICIOS DE REL…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.