TAPIZADOS FAMA SL
Hoja MU6873· NIF B30026116
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TAPIZADOS FAMA SL
Activity
TAPIZADOS FAMA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 13 filings for this company, from 24 August 2009 to 31 October 2014, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Antonio Lopez GilCeased on 24/10/2014Administrador Solidario
- Felix Lopez GilCeased on 24/10/2014Administrador Solidario
- Aniceto Lopez GilCeased on 08/03/2013Administrador Solidario
Authorised representatives
Former
- Manuela Santa SorianoCeased on 24/10/2014Apoderado
Auditors
Former
- GRANT THORNTON SLPCeased on 24/10/2014Auditor
Directors network map
Registered actos
Changes
- 31/10/2014Disolución
- 31/10/2014Extinción
- 04/11/2009Fusión por absorción
Timeline (BORME)
- 31/10/2014#3040849Ceses/DimisionesEscisión totalDisoluciónExtinción
TAPIZADOS FAMA SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO LOPEZ GIL;FELIX LOPEZ GIL. Escisión total. Sociedades beneficiarias de la escisión: FAYECSA, SOCIEDAD LIMITADA. FAMA SOFAS SL. Disolución. Escision. Extinción. Datos registrales. T 2900 , F 12… - 26/08/2014#2946309Reelecciones
TAPIZADOS FAMA SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 2900 , F 123, S 8, H MU 6873, I/A 18 (19.08.14).
- 20/08/2013#2420521Reelecciones
TAPIZADOS FAMA SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 2900 , F 123, S 8, H MU 6873, I/A 17 (12.08.13).
- 15/03/2013#2180494Nombramientos
TAPIZADOS FAMA SL. Nombramientos. Apoderado: MANUELA SANTA SORIANO. Datos registrales. T 2900 , F 123, S 8, H MU 6873, I/A 16 ( 8.03.13).
- 15/03/2013#2180493Ceses/DimisionesNombramientos
TAPIZADOS FAMA SL. Ceses/Dimisiones. Adm. Solid.: ANICETO LOPEZ GIL;FELIX LOPEZ GIL. Nombramientos. Adm. Solid.: ANTONIO LOPEZ GIL;FELIX LOPEZ GIL. Datos registrales. T 2900 , F 123, S 8, H MU 6873, I/A 15 ( 8.03.13).
- 24/08/2012#1872026Nombramientos
TAPIZADOS FAMA SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 2900 , F 123, S 8, H MU 6873, I/A 14 (16.08.12).
- 06/07/2011#1290369Otros conceptos
TAPIZADOS FAMA SL. Otros conceptos: Modificación del apartado 3 del artículo 9 de los estatutossociales, en cuanto al cargo de administrador que pasa a ser retribuido. Datos registrales. T 363 , F 93, S 8, H MU 6873, I/A 13 (27.06.11).
- 04/11/2009#451750Fusión por absorción
TAPIZADOS FAMA SL. Fusión por absorción. Sociedades absorbidas: FATRIX SL. Datos registrales. T 363 , F 93, S 8, H MU 6873, I/A 12 (26.10.09).
- 24/08/2009#358032Nombramientos
TAPIZADOS FAMA SL. Cancelaciones de oficio de nombramientos. Auditor: AUDIHISPANA SA. Nombramientos. Auditor: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 363 , F 93, S 8, H MU 6873, I/A 11 (13.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.