FIYAGUE SOCIEDAD LIMITADA

Hoja AS50488· NIF B74418278

VigenteAsturias
Registered address :
Activity :
Alquiler de cintas de vídeo y discos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/12/2016
Director :
Fidalgo Arguelles Juan

Legal information

Legal information for FIYAGUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237832979
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/12/2016
Register referenceTomo 4225 · Folio 160 · Hoja AS50488
StatusVigente

Activity

FIYAGUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de cintas de vídeo y discos” (CNAE 7722). It was incorporated on 13 December 2016. The Spanish commercial register has published 9 filings for this company, from 13 December 2016 to 13 March 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7722 · Alquiler de cintas de vídeo y discos

Corporate purpose

CNAE: 7729. Objeto: El comercio de todo tipo de productos textiles, de adorno y decorativos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fidalgo Arguelles Juan100 %

Individual · ultimate beneficial owner · since 17/01/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 13/03/2023· Registered 06/03/2023· I/A 5
  2. Declaración de unipersonalidadPublished 17/01/2020· Registered 10/01/2020· I/A 4
  3. Modificaciones estatutariasPublished 17/01/2020· Registered 10/01/2020· I/A 4
  4. Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 4
  5. Modificaciones estatutariasPublished 20/04/2017· Registered 06/04/2017· I/A 3
  6. Cambio de domicilio socialPublished 20/04/2017· Registered 06/04/2017· I/A 3
  7. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 2
  8. ConstituciónPublished 13/12/2016· Registered 01/12/2016· I/A 1
  9. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 1

Changes

  1. 13/03/2023Modificaciones estatutarias
  2. 17/01/2020Cambio de domicilio social

    C/ A 41 - POLIGONO INDUSTRIAL PRONI-MERES

  3. 17/01/2020Declaración de unipersonalidad

    FIDALGO ARGUELLES JUAN

  4. 17/01/2020Modificaciones estatutarias
  5. 20/04/2017Cambio de domicilio social

    C/ DOMINGUEZ GIL, 6, 3º A (GIJON)

  6. 20/04/2017Modificaciones estatutarias

Capital · events

  1. 13/12/2016Constitución
    Initial capital: 4 000,00 €

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. 13/03/2023#7434370
    Modificaciones estatutarias
    FIYAGUE SOCIEDAD LIMITADA. Modificaciones estatutarias. 21. Retribución administradores.. Datos registrales. T 4225 , F 160, S 8, H AS 50488, I/A 5 ( 6.03.23).
  2. 17/01/2020#5744974
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    FIYAGUE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FIDALGO ARGUELLES JUAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ A 41 - POLIGONO INDUSTRIAL PRONI-MERES. MERE…
  3. 20/04/2017#4343644
    Modificaciones estatutariasCambio de domicilio social
    FIYAGUE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ DOMINGUEZ GIL, 6, 3º A (GIJON). Datos registrales. T 4225 , F 160, S 8, H AS 50488, I/A 3 ( 6.04.17).
  4. 13/12/2016#4152582
    Nombramientos
    FIYAGUE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARGUELLES VALDES ANA MARIA. Datos registrales. T 4225 , F 159, S 8, H AS 50488, I/A 2 ( 1.12.16).
  5. 13/12/2016#4152581
    ConstituciónNombramientos
    FIYAGUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: CNAE: 7729. Objeto: El comercio de todo tipo de productos textiles, de adorno y decorativos. Domicilio: C/ MATEMATICO PEDRAYES 2-3º DERECHA (OVIEDO). Capital: …

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 2016

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/ A 41 - POLIGONO INDUSTRIAL PRONI-MERES, Asturias

Prospect

Spanish companies in the same line of business — Alquiler de cintas de vídeo y discos — are listed together.

Prospect this sectorAll companies in this sector