FILOI 2022 SL

Hoja M755884· NIF B67924548

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2022
Director :
De Gregorio Piñeiro Pascual Maria

Legal information

Legal information for FILOI 2022 SL

NIF
Hoja registral
IRUS1000309594693
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2022
LocalityGalapagar
Register referenceTomo 42743 · Folio 160 · Hoja M755884
StatusVigente

Activity

FILOI 2022 SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 January 2022. The Spanish commercial register has published 4 filings for this company, from 13 January 2022 to 20 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) Comercial al por mayor de materias plásticas en forma primaria. b) Comercio al por mayor de caucho. c)Comercio al por mayor de fibras textiles. d)Comercio al por mayor de papel en bruto. e) Comercial al por mayor de piedras preciosas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FILOI 2022 SLDe Gregorio Piñeiro Pascual MariaDe Gregorio Piñeiro …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FILOI 2022 SLDe Gregorio Piñeiro Pascual MariaDe Gregorio Piñeiro …

Beneficial owner (UBO)

De Gregorio Piñeiro Pascual Maria100 %

Individual · ultimate beneficial owner · since 13/01/2022

Beneficial owner network map

2 nodes Person Company
FILOI 2022 SLDe Gregorio Piñeiro Pascual MariaDe Gregorio Piñeiro …

Registered actos

  1. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
  2. ConstituciónPublished 13/01/2022· Registered 05/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 13/01/2022· Registered 05/01/2022· I/A 1
  4. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 1

Changes

  1. 13/01/2022Declaración de unipersonalidad

    DE GREGORIO PIÑEIRO PASCUAL MARIA

Capital · events

  1. 13/01/2022Constitución
    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. 20/06/2022#7031957
    Nombramientos
    FILOI 2022 SL. Nombramientos. Apoderado: DE GREGORIO SANCHEZ BERTA;DE GREGORIO SANCHEZ IRENE GLORIA;SANCHEZ BARCINO MARIA PILAR. Datos registrales. T 42743 , F 160, S 8, H M 755884, I/A 2 (13.06.22).
  2. 13/01/2022#6759231
    ConstituciónDeclaración de unipersonalidadNombramientos
    FILOI 2022 SL. Constitución. Comienzo de operaciones: 22.12.21. Objeto social: a) Comercial al por mayor de materias plásticas en forma primaria. b) Comercio al por mayor de caucho. c)Comercio al por mayor de fibras textiles. d)Comercio al por mayor …

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 2022

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/ LA FRAGUA 4 (GALAPAGAR), Galapagar, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector