COMUNICACIONES FEHACIENTES SL
Hoja M500758· NIF B85966166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 17/06/2010
Legal information
Legal information for COMUNICACIONES FEHACIENTES SL
Activity
COMUNICACIONES FEHACIENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2010. The Spanish commercial register has published 9 filings for this company, from 17 June 2010 to 17 January 2013, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.
Corporate purpose
DESARROLLO, ELABORACION Y COMERCIALIZACION DE SERVICIOS INFORMATICOS, TECNOLOGIAS DE LA INFORMACION E INFRAESTRUCTURAS;.
Directors and representatives
Directors
Former
- Diez Hochleitner Rodriguez AlfredoCeased on 08/01/2013PresidenteConsejero
- Soto Alvarez Juan ManuelCeased on 08/01/2013Consejero
- Lopez Martinez VicenteCeased on 08/01/2013Consejero
- FONETIC SOLUTIONS SLCeased on 01/12/2010Administrador Único
- Beltran De Lassaletta Juan-ManuelCeased on 08/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2013· Registered 08/01/2013· I/A 3
- NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 3
- DisoluciónPublished 17/01/2013· Registered 08/01/2013· I/A 3
- ExtinciónPublished 17/01/2013· Registered 08/01/2013· I/A 3
- Ceses/DimisionesPublished 16/12/2010· Registered 01/12/2010· I/A 2
- NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 2
- Modificaciones estatutariasPublished 16/12/2010· Registered 01/12/2010· I/A 2
- ConstituciónPublished 17/06/2010· Registered 07/06/2010· I/A 1
- NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 1
Changes
- 17/01/2013Disolución
- 17/01/2013Extinción
- 16/12/2010Modificaciones estatutarias
Capital · events
- 17/06/2010ConstituciónInitial capital: 10 000,00 €
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)
- 17/01/2013#2075175Ceses/DimisionesNombramientosDisoluciónExtinción
COMUNICACIONES FEHACIENTES SL. Ceses/Dimisiones. Consejero: DIEZ HOCHLEITNER RODRIGUEZ ALFREDO;SOTO ALVAREZ JUAN MANUEL;LOPEZ MARTINEZ VICENTE. Presidente: DIEZ HOCHLEITNER RODRIGUEZ ALFREDO. Secretario: BELTRAN DE LASSALETTA JUAN-MANUEL. Consejero: … - 16/12/2010#989234Ceses/DimisionesNombramientosModificaciones estatutarias
COMUNICACIONES FEHACIENTES SL. Ceses/Dimisiones. Adm. Unico: FONETIC SOLUTIONS SL. Representan: SOTO ALVAREZ JUAN MANUEL. Nombramientos. Consejero: DIEZ HOCHLEITNER RODRIGUEZ ALFREDO;SOTO ALVAREZ JUAN MANUEL;LOPEZ MARTINEZ VICENTE. Presidente: DIEZ H… - 17/06/2010#768265ConstituciónNombramientos
COMUNICACIONES FEHACIENTES SL. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: DESARROLLO, ELABORACION Y COMERCIALIZACION DE SERVICIOS INFORMATICOS, TECNOLOGIAS DE LA INFORMACION E INFRAESTRUCTURAS;. Domicilio: ARRY DEL SANTO 6 (MADRI…
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 2010
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 — Madrid — are listed together, with their address.