FIREFISH CAPITAL S.L
Hoja B534925· NIF B67410837
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 216 061,76 €
- Incorporation :
- 05/06/2019
- Directors :
- Pelleja Garcia Ana Belen, Alexey Kultyshkin, Jean Eudes Gerald Birgy
Legal information
Legal information for FIREFISH CAPITAL S.L
Activity
FIREFISH CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 5 June 2019. The Spanish commercial register has published 4 filings for this company, from 5 June 2019 to 24 May 2022, across 3 distinct types of filing. Its registered share capital is 216 061,76 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACCIONES, PARTICIPACIONES SOCIALES E INTERESES EN SOCIEDADES MERCANTILES EN GENERAL.
Directors and representatives
Directors
Current
- Pelleja Garcia Ana BelenSince 28/05/2019PresidenteConsejero
- Alexey KultyshkinSince 28/05/2019Consejero
- Jean Eudes Gerald BirgySince 28/05/2019ConsejeroSecretario
Authorised representatives
Current
- Palleja Garcia Ana BelenSince 28/05/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/05/2022· Registered 17/05/2022· I/A 3
- Ampliación de capitalPublished 28/08/2019· Registered 20/08/2019· I/A 2
- ConstituciónPublished 05/06/2019· Registered 28/05/2019· I/A 1
- NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 1
Capital · events
- 24/05/2022Ampliación de capitalResulting capital: 216 061,76 € (+118 061,76 €)
- 28/08/2019Ampliación de capitalResulting capital: 98 000,00 € (+95 000,00 €)
- 05/06/2019ConstituciónInitial 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)
- 24/05/2022#6977406Ampliación de capital
FIREFISH CAPITAL S.L. Ampliación de capital. Capital: 118.061,76 Euros. Resultante Suscrito: 216.061,76 Euros. Datos registrales. T 46907 , F 22, S 8, H B 534925, I/A 3 (17.05.22).
- 28/08/2019#5560075Ampliación de capital
FIREFISH CAPITAL S.L. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Datos registrales. T 46907 , F 19, S 8, H B 534925, I/A 2 (20.08.19).
- 05/06/2019#5428600ConstituciónNombramientos
FIREFISH CAPITAL S.L. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y DISPOSICION DE ACCIONES, PARTICIPACIONES SOCIALES E INTERESES EN SOCIEDADES MERCANTILES EN GENERAL. Domicilio: CL PINTOR …
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 2019
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.