FLYABIT SL

Hoja M526229· NIF B86329992

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2011
Director :
Corrales Rodrigañez Juan

Legal information

Legal information for FLYABIT SL

NIF
Hoja registral
IRUS1000287829473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2011
LocalityMadrid
Register referenceTomo 29228 · Folio 142 · Hoja M526229
StatusVigente

Activity

FLYABIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 November 2011. The Spanish commercial register has published 10 filings for this company, from 29 November 2011 to 17 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FLYABIT SLCorrales Rodrigañez JuanCorrales Rodrigañez …

Registered actos

  1. Ceses/DimisionesPublished 17/05/2017· Registered 05/05/2017· I/A 5
  2. NombramientosPublished 17/05/2017· Registered 05/05/2017· I/A 5
  3. Modificaciones estatutariasPublished 01/08/2016· Registered 21/07/2016· I/A 4
  4. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 4
  5. Ceses/DimisionesPublished 16/09/2014· Registered 09/09/2014· I/A 3
  6. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 3
  7. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 2
  8. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 2
  9. ConstituciónPublished 29/11/2011· Registered 18/11/2011· I/A 1
  10. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 1

Changes

  1. 01/08/2016Cambio de domicilio social

    C/ FRAY JUNIPERO SERRA 27 - LOCAL 3 (MADRID)

  2. 01/08/2016Modificaciones estatutarias

Capital · events

  1. 29/11/2011Constitución
    Initial 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)

  1. 17/05/2017#4375119
    Ceses/DimisionesNombramientos
    FLYABIT SL. Ceses/Dimisiones. Adm. Solid.: LIZCANO TORRES BORJA;AMADOR MARTIN AMAYA;CORRALES RODRIGAÑEZ JUAN. Nombramientos. Adm. Unico: CORRALES RODRIGAÑEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 01/08/2016#3965108
    Modificaciones estatutariasCambio de domicilio social
    FLYABIT SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ FRAY JUNIPERO SERRA 27 - LOCAL 3 (MADRID). Datos registrales. T 29228 , F 142, S 8, H M 526229, I/A 4 (21.07.16).
  3. 16/09/2014#2968737
    Ceses/DimisionesNombramientos
    FLYABIT SL. Ceses/Dimisiones. Adm. Solid.: TORNOS FARRELLY MARIA CONCEPCION. Nombramientos. Adm. Solid.: LIZCANO TORRES BORJA;AMADOR MARTIN AMAYA. Datos registrales. T 29228 , F 142, S 8, H M 526229, I/A 3 ( 9.09.14).
  4. 23/02/2012#1607773
    Ceses/DimisionesNombramientos
    FLYABIT SL. Ceses/Dimisiones. Adm. Solid.: LIZCANO TORRES BORJA. Nombramientos. Adm. Solid.: TORNOS FARRELLY MARIA CONCEPCION. Datos registrales. T 29228 , F 142, S 8, H M 526229, I/A 2 (13.02.12).
  5. 29/11/2011#1481806
    ConstituciónNombramientos
    FLYABIT SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES P…

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/ FRAY JUNIPERO SERRA 27 - LOCAL 3 (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 — Agencias de publicidad — are listed together.

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