FIYI INVERSIONES SOCIEDAD LIMITADA

Hoja IL10034· NIF B76079375

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
07/01/2011
Director :
Rourke Charles

Legal information

Legal information for FIYI INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219295483
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date07/01/2011
Register referenceTomo 422 · Folio 166 · Hoja IL10034
StatusVigente

Activity

FIYI INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 January 2011. The Spanish commercial register has published 8 filings for this company, from 7 January 2011 to 29 October 2020, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

La sociedad tiene por objeto: A.- La prestación de servicios de agente afecto de seguros. B.- La urbanización, promoción, construcción, explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turístico. C.- El mantenimiento integral de comunidades, viviendas y locales. D.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FIYI INVERSIONES SOCI…Rourke CharlesRourke CharlesSIDI BUI PROMOCIONES SOCIEDAD LIMITADASIDI BUI PROMOCIONES…NIF:B76047786NIF:B76047786

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
FIYI INVERSIONES SOCI…Caceres Fernandez Aurelio AlbertoCaceres Fernandez Au…CADIBAFE INVERSIONES, S.L.CADIBAFE INVERSIONES…DINALANZA INVERSIONES SOCIEDAD LIMITADADINALANZA INVERSIONE…T.A.C. LINEAS AEREAS SOCIEDAD LIMITADAT.A.C. LINEAS AEREAS…SIDI BUI PROMOCIONES SOCIEDAD LIMITADASIDI BUI PROMOCIONES…FUEGRANCA SOCIEDAD LIMITADAFUEGRANCA SOCIEDAD L…IRLANZA INVERSIONES SOCIEDAD LIMITADAIRLANZA INVERSIONES …

Beneficial owner (UBO)

Caceres Fernandez Aurelio Alberto100 %

Individual · ultimate beneficial owner · since 07/01/2011

Beneficial owner network map

8 nodes Person Company
FIYI INVERSIONES SOCI…Caceres Fernandez Aurelio AlbertoCaceres Fernandez Au…CADIBAFE INVERSIONES, S.L.CADIBAFE INVERSIONES…DINALANZA INVERSIONES SOCIEDAD LIMITADADINALANZA INVERSIONE…T.A.C. LINEAS AEREAS SOCIEDAD LIMITADAT.A.C. LINEAS AEREAS…SIDI BUI PROMOCIONES SOCIEDAD LIMITADASIDI BUI PROMOCIONES…FUEGRANCA SOCIEDAD LIMITADAFUEGRANCA SOCIEDAD L…IRLANZA INVERSIONES SOCIEDAD LIMITADAIRLANZA INVERSIONES …

Registered actos

  1. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 3
  2. Ceses/DimisionesPublished 16/02/2011· Registered 07/02/2011· I/A 2
  3. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 2
  4. ConstituciónPublished 07/01/2011· Registered 28/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 07/01/2011· Registered 28/12/2010· I/A 1
  6. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 1

Changes

  1. 07/01/2011Declaración de unipersonalidad

    CACERES FERNANDEZ AURELIO ALBERTO

Capital · events

  1. 07/01/2011Constitución
    Initial capital: 3 005,00 €

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. 29/10/2020#6095015
    FIYI INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 422 , F 166, S 8, H IL 10034, I/A 1 H (17.07.20).
  2. 22/11/2011#1469934
    Nombramientos
    FIYI INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FRENCH NEILL VINCENT. Datos registrales. T 422 , F 167, S 8, H IL 10034, I/A 3 (11.11.11).
  3. 16/02/2011#1075795
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FIYI INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: O'ROURKE LAURA. Ceses/Dimisiones. Adm. Unico: CACERES FERNANDEZ AURELIO ALBERTO. Nombramientos. Adm. Unico: ROURKE CHARLES. Datos …
  4. 07/01/2011#10414319
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIYI INVERSIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 23.11.10. Objeto social: La sociedad tiene por objeto: A.- La prestación de servicios de agente afecto de seguros. B.- La urbanización, promoción, con…

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 2011

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/ MASTIL, 61-4 - PLAYA HONDA (SAN BARTOLOME), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province