FITZ ROY SL

Hoja M164049· NIF B81329682

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
45 075,00 €
Director :
Santos Barja Francisco Javier

Legal information

Legal information for FITZ ROY SL

NIF
Hoja registral
IRUS1000256266058
Legal formSociedad Limitada (SL)
Share capital45 075,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 10300 · Folio 115 · Hoja M164049
StatusVigente

Activity

FITZ ROY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 15 February 2010 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 45 075,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FITZ ROY SLSantos Barja Francisco JavierSantos Barja Francis…IDEINVER SLIDEINVER SLMETRINVER SLMETRINVER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FITZ ROY SLSantos Barja Francisco JavierSantos Barja Francis…

Beneficial owner (UBO)

Santos Barja Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

2 nodes Person Company
FITZ ROY SLSantos Barja Francisco JavierSantos Barja Francis…

Registered actos

  1. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 8
  2. Declaración de unipersonalidadPublished 16/01/2018· Registered 09/01/2018· I/A 7
  3. Ceses/DimisionesPublished 15/01/2018· Registered 03/01/2018· I/A 6
  4. NombramientosPublished 15/01/2018· Registered 03/01/2018· I/A 6
  5. Modificaciones estatutariasPublished 15/01/2018· Registered 03/01/2018· I/A 6
  6. Cambio de domicilio socialPublished 15/01/2018· Registered 03/01/2018· I/A 6
  7. Ceses/DimisionesPublished 19/06/2017· Registered 12/06/2017· I/A 5
  8. Reducción de capitalPublished 15/02/2010· Registered 01/02/2010· I/A 4
  9. Modificaciones estatutariasPublished 15/02/2010· Registered 01/02/2010· I/A 4

Changes

  1. 16/01/2018Declaración de unipersonalidad

    SANTOS BARJA FRANCISCO JAVIER

  2. 15/01/2018Cambio de domicilio social

    C/ CARRANZA 25 2º 2 (MADRID)

  3. 15/01/2018Modificaciones estatutarias
  4. 15/02/2010Modificaciones estatutarias

Capital · events

  1. 15/02/2010Reducción de capital
    Resulting capital: 45 075,00 €

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. 19/12/2023#7846279
    Nombramientos
    FITZ ROY SL. Nombramientos. Apoderado: SANTOS BARJA FERNANDO. Datos registrales. T 10300 , F 115, S 8, H M 164049, I/A 8 (12.12.23).
  2. 16/01/2018#4695520
    Declaración de unipersonalidad
    FITZ ROY SL. Declaración de unipersonalidad. Socio único: SANTOS BARJA FRANCISCO JAVIER. Datos registrales. T 10300 , F 114, S 8, H M 164049, I/A 7 ( 9.01.18).
  3. 15/01/2018#4692859
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FITZ ROY SL. Ceses/Dimisiones. Adm. Solid.: SANTOS BARJA FRANCISCO JAVIER. Nombramientos. Adm. Unico: SANTOS BARJA FRANCISCO JAVIER. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales.. Otros conceptos: Cambio del Organo…
  4. 19/06/2017#4424061
    Ceses/Dimisiones
    FITZ ROY SL. Ceses/Dimisiones. Adm. Solid.: SANTOS BARJA JUAN CARLOS. Datos registrales. T 10300 , F 114, S 8, H M 164049, I/A 5 (12.06.17).
  5. 15/02/2010#589029
    Reducción de capitalModificaciones estatutarias
    FITZ ROY SL. Reducción de capital. Importe reducción: 45.075,00 Euros. Resultante Suscrito: 45.075,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Capital Social. Datos registrales. T 10300 , F 112, S 8, H M 164049, I/A…

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/ CARRANZA 25 2º 2 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector