FYORO INVERSIONES SL
Hoja M570381· NIF B91839498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 100,00 €
- Director :
- Moreno De La Cova De Solis Felix
Legal information
Legal information for FYORO INVERSIONES SL
Activity
FYORO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 January 2014 to 17 April 2019, across 4 distinct types of filing. Its registered share capital is 51 100,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Moreno De La Cova De Solis FelixSince 10/04/2019Administrador Único
Former
- Solis Martinez-Campos IsabelCeased on 10/04/2019Consejero
- Moreno De La Cova Y Maestre FelixCeased on 10/04/2019Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
- Ampliación de capitalPublished 29/01/2014· Registered 22/01/2014· I/A 3
- Cambio de domicilio socialPublished 28/01/2014· Registered 20/01/2014· I/A 2
Changes
- 28/01/2014Cambio de domicilio social
C/ CASTELLO 93, 6º A (MADRID)
Capital · events
- 29/01/2014Ampliación de capitalResulting capital: 51 100,00 € (+28 000,00 €)
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)
- 17/04/2019#5362062Ceses/DimisionesNombramientos
FYORO INVERSIONES SL. Ceses/Dimisiones. Secretario: MORENO DE LA COVA Y MAESTRE FELIX. Consejero: MORENO DE LA COVA Y MAESTRE FELIX;SOLIS MARTINEZ-CAMPOS ISABEL;MORENO DE LA COVA DE SOLIS FELIX. Presidente: MORENO DE LA COVA DE SOLIS FELIX. Cons.Del.… - 29/01/2014#2642087Ampliación de capital
FYORO INVERSIONES SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 51.100,00 Euros. Datos registrales. T 31699 , F 105, S 8, H M 570381, I/A 3 (22.01.14).
- 28/01/2014#2639664Cambio de domicilio social
FYORO INVERSIONES SL. Cambio de domicilio social. C/ CASTELLO 93, 6º A (MADRID). Datos registrales. T 31699 , F 105, S 8, H M 570381, I/A 2 (20.01.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.