FANWOOD ENTERPRISES SL

Hoja M566582· NIF B86772977

Struck off · 12/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Incorporation :
12/11/2013

Legal information

Legal information for FANWOOD ENTERPRISES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Incorporation date12/11/2013
LocalityMadrid
Register referenceTomo 31477 · Folio 52 · Hoja M566582
Former names
FANWOOD ENTERPRISES SA2013-11-12 → 2014-01-14
StatusBaja

Activity

FANWOOD ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2013. The Spanish commercial register has published 5 filings for this company, from 12 November 2013 to 12 June 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

La adquisición, tenencia y enajenación de acciones y participaciones de otras sociedades españolas o extranjeras. Así como la adquisición, explotaciónenajenación de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/06/2014· Registered 04/06/2014· I/A 3
  2. ExtinciónPublished 12/06/2014· Registered 04/06/2014· I/A 3
  3. ReeleccionesPublished 14/01/2014· Registered 07/01/2014· I/A 2
  4. ConstituciónPublished 12/11/2013· Registered 05/11/2013· I/A 1
  5. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 12/06/2014Cambio de denominación social

    FANWOOD ENTERPRISES SA→FANWOOD ENTERPRISES SL

  2. 12/06/2014Disolución
  3. 12/06/2014Extinción

Capital · events

  1. 12/11/2013Constitución
    Incorporation of the company

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. 12/06/2014#2847798
    DisoluciónExtinción
    FANWOOD ENTERPRISES SL. Disolución. Fusion. Extinción. Datos registrales. T 31477 , F 52, S 8, H M 566582, I/A 3 ( 4.06.14).
  2. 14/01/2014#2612896

    Company name: FANWOOD ENTERPRISES SA

    Reelecciones
    FANWOOD ENTERPRISES SA. Transformación de sociedad. Denominación y forma adoptada: FANWOOD ENTERPRISES SL. Reelecciones. Adm. Solid.: FERNANDEZ GARCIA ESTHER;FERNANDEZ GARCIA JUAN JOSE. Datos registrales. T 31477 , F 50, S 8, H M 566582, I/A 2 ( 7.01…
  3. 12/11/2013#2533218

    Company name: FANWOOD ENTERPRISES SA

    ConstituciónNombramientos
    FANWOOD ENTERPRISES SA. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: La adquisición, tenencia y enajenación de acciones y participaciones de otras sociedades españolas o extranjeras. Así como la adquisición, explotaciónenajenación …

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 2013

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 addressPASEO DE LA CASTELLANA 140 5º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.