FYB COMPAÑIA DE INVERSIONES SA

Hoja B20743· NIF A08377830

Struck off · 11/11/2020Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FYB COMPAÑIA DE INVERSIONES SA

NIF
Hoja registral
IRUS1000330763043
Legal formSociedad Anónima (SA)
LocalityManresa
Register referenceTomo 21360 · Folio 129 · Hoja B20743
StatusLiquidada

Activity

FYB COMPAÑIA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 December 2009 to 11 November 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/11/2020· Registered 02/11/2020· I/A 17
  2. NombramientosPublished 11/11/2020· Registered 02/11/2020· I/A 17
  3. ExtinciónPublished 11/11/2020· Registered 02/11/2020· I/A 17
  4. RevocacionesPublished 18/08/2016· Registered 09/08/2016· I/A 16
  5. NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 16
  6. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 15
  7. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 14
  8. RevocacionesPublished 20/12/2010· Registered 01/12/2010· I/A 13
  9. NombramientosPublished 20/12/2010· Registered 01/12/2010· I/A 13
  10. Modificaciones estatutariasPublished 20/12/2010· Registered 01/12/2010· I/A 13
  11. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 12

Changes

  1. 11/11/2020Extinción
  2. 20/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2020#6111207
    RevocacionesNombramientosExtinción
    FYB COMPAÑIA DE INVERSIONES SA. Revocaciones. ADM.CONJUNTO: GRANE VICTORI JAUME;CABANES VILASECA FERRAN. LIQUIDADOR: FONT FABREGAS SERGI. Nombramientos. LIQUIDADOR: FONT FABREGAS SERGI. Extinción. Datos registrales. T 21360 , F 129, S 8, H B 20743, I…
  2. 18/08/2016#3988538
    RevocacionesNombramientos
    FYB COMPAÑIA DE INVERSIONES SA. Revocaciones. ADM.CONJUNTO: CABANES IBARROLA FERRAN;GRANE VICTORI JAUME. Nombramientos. ADM.CONJUNTO: GRANE VICTORI JAUME;CABANES VILASECA FERRAN. Datos registrales. T 21360 , F 128, S 8, H B 20743, I/A 16 ( 9.08.16).
  3. 11/06/2015#3361180
    Nombramientos
    FYB COMPAÑIA DE INVERSIONES SA. Nombramientos. ADM.CONJUNTO: CABANES IBARROLA FERRAN;GRANE VICTORI JAUME. Datos registrales. T 21360 , F 128, S 8, H B 20743, I/A 15 ( 4.06.15).
  4. 23/12/2010#997676
    Nombramientos
    FYB COMPAÑIA DE INVERSIONES SA. Nombramientos. APODERADO: CABANES IBARROLA FERRAN. Datos registrales. T 21360 , F 128, S 8, H B 20743, I/A 14 (13.12.10).
  5. 20/12/2010#991232
    RevocacionesNombramientosModificaciones estatutarias
    FYB COMPAÑIA DE INVERSIONES SA. Revocaciones. ADM.SOLIDAR.: GRANE GALL BALTASAR;CABANES IBARROLA FERRAN. Nombramientos. ADM.CONJUNTO: CABANES IBARROLA FERRAN;GRANE VICTORI JAUME. Modificaciones estatutarias. ARTS.16,28(PRIMER PARRAFO) Y 32.- CAMBIO D…
  6. 14/12/2009#508028
    Nombramientos
    FYB COMPAÑIA DE INVERSIONES SA. Nombramientos. APODERADO: CABANES VILASECA FERRAN;GRANE VICTORI ANA. Datos registrales. T 21360 , F 126, S 8, H B 20743, I/A 12 ( 1.12.09).

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 addressBERNAT CABRERA, 10, BARCELONA, MANRESA
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.

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