FIPFA SL

Hoja SE1527· NIF B41451626

Struck off · 29/09/2022Sevilla
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 882 168,78 €

Legal information

Legal information for FIPFA SL

NIF
Hoja registral
IRUS1000007920451
Legal formSociedad Limitada (SL)
Share capital7 882 168,78 €
LocalitySevilla
Phone
Register referenceTomo 1927 · Folio 224 · Hoja SE1527
StatusLiquidada

Activity

FIPFA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 14 filings for this company, from 16 January 2012 to 29 September 2022, across 8 distinct types of filing. Its registered share capital is 7 882 168,78 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
FIPFA SLYbarra Osborne AlvaroYbarra Osborne AlvaroIDS PARQUE ALJARAFE RESIDENCIAL SOCIEDAD ANONIMAIDS PARQUE ALJARAFE …AA DUO FUTURE INVESTMENTS SOCIEDAD LIMITADAAA DUO FUTURE INVEST…BERMES UNO RESIDENCIAL SOCIEDAD ANONIMABERMES UNO RESIDENCI…ATENEA LIVING SOCIEDAD ANONIMAATENEA LIVING SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2022· Registered 23/09/2022· I/A 20
  2. RevocacionesPublished 29/09/2022· Registered 23/09/2022· I/A 20
  3. NombramientosPublished 29/09/2022· Registered 23/09/2022· I/A 20
  4. DisoluciónPublished 29/09/2022· Registered 23/09/2022· I/A 20
  5. ExtinciónPublished 29/09/2022· Registered 23/09/2022· I/A 20
  6. Ceses/DimisionesPublished 23/07/2019· Registered 15/07/2019· I/A 19
  7. NombramientosPublished 23/07/2019· Registered 15/07/2019· I/A 19
  8. Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 18
  9. Cambio de domicilio socialPublished 22/01/2014· Registered 14/01/2014· I/A 18
  10. Modificaciones estatutariasPublished 17/05/2013· Registered 02/05/2013· I/A 17
  11. Cambio de domicilio socialPublished 17/05/2013· Registered 02/05/2013· I/A 17
  12. Ampliación de capitalPublished 20/02/2013· Registered 08/02/2013· I/A 16
  13. Modificaciones estatutariasPublished 20/02/2013· Registered 08/02/2013· I/A 16
  14. Ceses/DimisionesPublished 16/01/2012· Registered 04/01/2012· I/A 15

Changes

  1. 29/09/2022Disolución
  2. 29/09/2022Extinción
  3. 22/01/2014Cambio de domicilio social

    C/ MARY WARD 1 (SEVILLA)

  4. 22/01/2014Modificaciones estatutarias
  5. 17/05/2013Cambio de domicilio social

    C/ BAMI 37 - PLANTA PRIMERA, PUERTA D, ENTRADA ACC (SEVILLA)

  6. 17/05/2013Modificaciones estatutarias
  7. 20/02/2013Modificaciones estatutarias

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 7 882 168,78 € (+3 032 448,78 €)

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. 29/09/2022#7177593
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FIPFA SL. Ceses/Dimisiones. LiqUnico: YBARRA OSBORNE ALVARO. Consejero: YBARRA OSBORNE ALVARO;YBARRA OSBORNE IGNACIO;YBARRA OSBORNE PELAYO;YBARRA OSBORNE FERNANDO;OSBORNE MEDINA FERNANDA. Presidente: YBARRA OSBORNE ALVARO. Con.Delegado: YBARRA OSBORN…
  2. 23/07/2019#5508874
    Ceses/DimisionesNombramientos
    FIPFA SL. Ceses/Dimisiones. Presidente: OSBORNE MEDINA FERNANDA. Consejero: YBARRA MENDARO IGNACIO. Cons.Del.Sol: OSBORNE MEDINA FERNANDA. Vicepresid.: YBARRA MENDARO IGNACIO. Cons.Del.Sol: YBARRA MENDARO IGNACIO. Nombramientos. Presidente: YBARRA OS…
  3. 22/01/2014#2630174
    Modificaciones estatutariasCambio de domicilio social
    FIPFA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARY WARD 1 (SEVILLA). Datos registrales. T 1927 , F 224, S 8, H SE 1527, I/A 18 (14.01.14).
  4. 17/05/2013#2277015
    Modificaciones estatutariasCambio de domicilio social
    FIPFA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio.. Cambio de domicilio social. C/ BAMI 37 - PLANTA PRIMERA, PUERTA D, ENTRADA ACC (SEVILLA). Datos registrales. T 1927 , F 224, S 8, H SE 1527, I/A 17 ( 2.05.13)…
  5. 20/02/2013#2137601
    Ampliación de capitalModificaciones estatutarias
    FIPFA SL. Ampliación de capital. Capital: 3.032.448,78 Euros. Resultante Suscrito: 7.882.168,78 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 1927 , F 222, S 8, H SE 1527, I/A 16 ( 8.02.13).
  6. 16/01/2012#1537819
    Ceses/Dimisiones
    FIPFA SL. Ceses/Dimisiones. Consejero: YBARRA OSBORNE FELIPE. Vicesecret.: YBARRA OSBORNE FELIPE. Datos registrales. T 1927 , F 222, S 8, H SE 1527, I/A 15 ( 4.01.12).

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

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/ MARY WARD 1 (SEVILLA), Sevilla
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector