AECEMFO CONSULTORES SL

Hoja M377633· NIF B84302314

Struck off · 12/08/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 090,00 €
Former name :
FUNDOSA PRODUCTOS ALIMENTICIOS SL

Legal information

Legal information for AECEMFO CONSULTORES SL

NIF
Hoja registral
IRUS1000274886890
Legal formSociedad Limitada (SL)
Share capital33 090,00 €
Register referenceTomo 21259 · Folio 8 · Hoja M377633
Former names
FUNDOSA PRODUCTOS ALIMENTICIOS SL2011-06-30
StatusLiquidada

Activity

AECEMFO CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 30 June 2011 to 12 August 2019, across 9 distinct types of filing. Its registered share capital is 33 090,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE INTERMEDIACION CON LOS PROFESIONALES CORRESPONDIENTES, EN SU CASO, EN MATERIA DE ASESORAMIENTO Y CONSULTORIA RELACIONADOS CON LOS CENTROS ESPECIALES DE EMPLEO.....................

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AECEMFO CONSULTORES SLIngelmo De La Mata JoaquinIngelmo De La Mata J…ILUNION EMPRENDE SLILUNION EMPRENDE SLG I B CONSULTORIA INTEGRAL SLG I B CONSULTORIA IN…

Cap table · shareholdings

  • ASOCIACION EMPRESARIAL DE CENTROS ESPECIALES DE EM100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ASOCIACION EMPRESARIAL DE CENTROS ESPECIALES DE EM100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 6
  2. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 6
  3. DisoluciónPublished 12/08/2019· Registered 05/08/2019· I/A 6
  4. ExtinciónPublished 12/08/2019· Registered 05/08/2019· I/A 6
  5. Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 5
  6. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 5
  7. Ampliación de capitalPublished 30/06/2011· Registered 20/06/2011· I/A 4
  8. Ceses/DimisionesPublished 30/06/2011· Registered 20/06/2011· I/A 2
  9. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 2
  10. Modificaciones estatutariasPublished 30/06/2011· Registered 20/06/2011· I/A 2
  11. Cambio de denominación socialPublished 30/06/2011· Registered 20/06/2011· I/A 2
  12. Cambio de objeto socialPublished 30/06/2011· Registered 20/06/2011· I/A 2

Changes

  1. 12/08/2019Disolución
  2. 12/08/2019Extinción
  3. 30/06/2011Cambio de denominación social

    AECEMFO CONSULTORES SL→FUNDOSA PRODUCTOS ALIMENTICIOS SL

  4. 30/06/2011Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE INTERMEDIACION CON LOS PROFESIONALES CORRESPONDIENTES, EN SU CASO, EN MATERIA DE ASESORAMIENTO Y CONSULTORIA RELACIONADOS CON LOS CENTROS ESPECIALES DE EMPLEO.....................

  5. 30/06/2011Modificaciones estatutarias

Capital · events

  1. 30/06/2011Ampliación de capital
    Resulting capital: 33 090,00 € (+29 990,00 €)

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. 12/08/2019#5541525
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AECEMFO CONSULTORES SL. Ceses/Dimisiones. Consejero: DURAN LOPEZ ALBERTO. Presidente: DURAN LOPEZ ALBERTO. Consejero: MARTINEZ DONOSO JOSE LUIS. Con.Delegado: MARTINEZ DONOSO JOSE LUIS. Consejero: AZUA BERRA PAULINO;BALLESTEROS LOPEZ JOSE MARIA. Cons…
  2. 19/04/2012#1691978
    Ceses/DimisionesNombramientos
    AECEMFO CONSULTORES SL. Ceses/Dimisiones. Consejero: CRESPO ASENJO LUIS. Nombramientos. Consejero: BALLESTEROS LOPEZ JOSE MARIA. Cons.Del.Sol: DURAN LOPEZ ALBERTO. Datos registrales. T 21259 , F 7, S 8, H M 377633, I/A 5 (10.04.12).
  3. 30/06/2011#1282098
    Ampliación de capital
    AECEMFO CONSULTORES SL. Ampliación de capital. Capital: 29.990,00 Euros. Resultante Suscrito: 33.090,00 Euros. Datos registrales. T 21259 , F 6, S 8, H M 377633, I/A 4 (20.06.11).
  4. 30/06/2011#1282097
    Cambio de identidad del socio único
    AECEMFO CONSULTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: ASOCIACION EMPRESARIAL DE CENTROS ESPECIALES DE EM. Datos registrales. T 21259 , F 6, S 8, H M 377633, I/A 3 (20.06.11).
  5. 30/06/2011#1282096

    Company name: FUNDOSA PRODUCTOS ALIMENTICIOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    FUNDOSA PRODUCTOS ALIMENTICIOS SL. Ceses/Dimisiones. Adm. Solid.: AZORIN GARCIA EUSEBIO;BAREA GAONA ANTONIO JOSE. Nombramientos. Consejero: DURAN LOPEZ ALBERTO. Presidente: DURAN LOPEZ ALBERTO. Consejero: MARTINEZ DONOSO JOSE LUIS. Con.Delegado: MART…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEBASTIAN HERRERA 15, 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.

Prospect this province