FILASYL SA

Hoja B276711· NIF A63351910

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Anónima (SA)
Directors :
Soler Antich Jose, Llach Moreno Xavier

Legal information

Legal information for FILASYL SA

NIF
Hoja registral
IRUS1000352434246
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41091 · Folio 52 · Hoja B276711
StatusVigente

Activity

FILASYL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 25 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 14
  2. Cambio de domicilio socialPublished 09/08/2022· Registered 02/08/2022· I/A 13
  3. RevocacionesPublished 26/02/2020· Registered 18/02/2020· I/A 12
  4. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 12
  5. RevocacionesPublished 12/07/2019· Registered 04/07/2019· I/A 11
  6. NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 10
  7. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 9
  8. Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 8
  9. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 7

Changes

  1. 09/08/2022Cambio de domicilio social

    CL CORCEGA, 168, ENTRESUELO 1 (BARCELONA)

  2. 09/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2025#8702815
    Nombramientos
    FILASYL SA. Nombramientos. ADM.SOLIDAR.: LLACH MORENO XAVIER;SOLER ANTICH JOSE. Datos registrales. S 8 , H B 276711, I/A 14 (18.06.25).
  2. 09/08/2022#7112646
    Cambio de domicilio social
    FILASYL SA. Cambio de domicilio social. CL CORCEGA, 168, ENTRESUELO 1 (BARCELONA). Datos registrales. T 41091 , F 52, S 8, H B 276711, I/A 13 ( 2.08.22).
  3. 26/02/2020#5813305
    RevocacionesNombramientos
    FILASYL SA. Revocaciones. ADM.SOLIDAR.: LLACH MORENO XAVIER;SOLER ANTICH JOSE. Nombramientos. ADM.SOLIDAR.: LLACH MORENO XAVIER;SOLER ANTICH JOSE. Datos registrales. T 41091 , F 52, S 8, H B 276711, I/A 12 (18.02.20).
  4. 12/07/2019#5489250
    Revocaciones
    FILASYL SA. Revocaciones. APODERAD.SOL: CID PONS EMMA. Datos registrales. T 41091 , F 52, S 8, H B 276711, I/A 11 ( 4.07.19).
  5. 07/06/2017#4407165
    Nombramientos
    FILASYL SA. Nombramientos. APODERAD.SOL: CID PONS EMMA. Datos registrales. T 41091 , F 52, S 8, H B 276711, I/A 10 (29.05.17).
  6. 01/12/2014#3088364
    FILASYL SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: LLACH MORENO XAVIER;SOLER ANTICH JOSE. Datos registrales. T 36087 , F 225, S 8, H B 276711, I/A 7 N (14.11.14).
  7. 21/11/2014#3075407
    Nombramientos
    FILASYL SA. Nombramientos. ADM.SOLIDAR.: LLACH MORENO XAVIER;SOLER ANTICH JOSE. Datos registrales. T 41091 , F 51, S 8, H B 276711, I/A 9 (14.11.14).
  8. 09/10/2012#1927950
    Modificaciones estatutarias
    FILASYL SA. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41091 , F 51, S 8, H B 276711, I/A 8 (27.09.12).
  9. 26/03/2009#138042
    Nombramientos
    FILASYL SA. Nombramientos. ADM.SOLIDAR.: LLACH MORENO XAVIER;SOLER ANTICH JOSE. Datos registrales. T 36087 , F 225, S 8, H B 276711, I/A 7 (13.03.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORCEGA, 168, ENTRESUELO 1 (BARCELONA), Barcelona
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

Prospect this sectorAll companies in this sector