INVERSIONES FAIR PLAY 1 SL

Hoja M485202· NIF B85768125

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
21/09/2009
Directors :
Fernandez-Mellado Lopez Juan Carlos, Gomez Cuesta Lucia Josefa, Fernandez-Mellado Gomez Juan

Legal information

Legal information for INVERSIONES FAIR PLAY 1 SL

NIF
Hoja registral
IRUS1000284136045
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date21/09/2009
LocalityMadrid
Phone
Register referenceTomo 26924 · Folio 217 · Hoja M485202
StatusVigente

Activity

INVERSIONES FAIR PLAY 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 21 September 2009. The Spanish commercial register has published 5 filings for this company, from 21 September 2009 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

ACTUAR COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES,...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INVERSIONES FAIR PLAY…Fernandez-Mellado Gomez JuanFernandez-Mellado Go…Fernandez-Mellado Lopez Juan CarlosFernandez-Mellado Lo…Gomez Cuesta Lucia JosefaGomez Cuesta Lucia J…FUTURVALOR SICAV SAFUTURVALOR SICAV SAINVERSIONES FAIR PLAY 2 SLINVERSIONES FAIR PLA…INVERSIONES FAIR PLAY SLINVERSIONES FAIR PLA…PARQUESOLES 2008 PLANTA 9 SLPARQUESOLES 2008 PLA…WORLD SAFFRON EXCHANGE SLWORLD SAFFRON EXCHAN…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 3
  2. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 3
  3. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 2
  4. ConstituciónPublished 21/09/2009· Registered 09/09/2009· I/A 1
  5. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 1

Changes

  1. 17/06/2014Modificaciones estatutarias

Capital · events

  1. 21/09/2009Constitución
    Initial capital: 30 000,00 €

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. 24/11/2021#6696652
    Ceses/DimisionesNombramientos
    INVERSIONES FAIR PLAY 1 SL. Ceses/Dimisiones. Consejero: JUSTE HERNANDEZ JOSE CLEMENTE. Nombramientos. Consejero: FERNANDEZ-MELLADO GOMEZ JUAN. Datos registrales. T 26924 , F 217, S 8, H M 485202, I/A 3 (17.11.21).
  2. 17/06/2014#2853674
    Modificaciones estatutarias
    INVERSIONES FAIR PLAY 1 SL. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 26924 , F 217, S 8, H M 485202, I/A 2 ( 9.06.14).
  3. 21/09/2009#391859
    ConstituciónNombramientos
    INVERSIONES FAIR PLAY 1 SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: ACTUAR COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES,... Domicilio: C/ HOYOS DEL ESPINO 24 (MAD…

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 2009

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/ HOYOS DEL ESPINO 24 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector