FYTISA 97 SL
Hoja B496268· NIF J61502050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 043 175,00 €
- Incorporation :
- 05/10/2016
Legal information
Legal information for FYTISA 97 SL
Activity
FYTISA 97 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 5 October 2016. The Spanish commercial register has published 5 filings for this company, from 5 January 2017 to 8 February 2018, across 4 distinct types of filing. Its registered share capital is 2 043 175,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION EN GENERAL Y DISPOSICION POR CUALQUIER TITULO, ASI COMO EL GRAVAMEN Y PIGNORACION DE TODA CLASE DE VALORES,ACCIONES,OBLIGACIONES,BONOS,PARTICIPACIONES SOCIALES O CUOTAS,ETC.
Directors and representatives
Directors
Former
- Soler Duffour GuillermoCeased on 31/01/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/02/2018· Registered 31/01/2018· I/A 2
- NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 2
- ExtinciónPublished 08/02/2018· Registered 31/01/2018· I/A 2
- ConstituciónPublished 05/01/2017· Registered 29/12/2016· I/A 1
- NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 1
Changes
- 08/02/2018Extinción
Capital · events
- 05/01/2017ConstituciónInitial capital: 2 043 175,00 €
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)
- 08/02/2018#4737240RevocacionesNombramientosExtinción
FYTISA 97 SL. Revocaciones. ADM.UNICO: SOLER DUFFOUR GUILLERMO. LIQUIDADOR: SOLER DUFFOUR GUILLERMO. Nombramientos. LIQUIDADOR: SOLER DUFFOUR GUILLERMO. Extinción. Datos registrales. T 45699 , F 19, S 8, H B 496268, I/A 2 (31.01.18).
- 05/01/2017#10497451ConstituciónNombramientos
FYTISA 97 SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION EN GENERAL Y DISPOSICION POR CUALQUIER TITULO, ASI COMO EL GRAVAMEN Y PIGNORACION DE TODA CLASE DE VALORES,ACCIONES,OBLIGACIO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.