F.F. MEDRANO SL

Hoja A6162· NIF B03728722

Struck off · 08/10/2013Alicante
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for F.F. MEDRANO SL

NIF
Hoja registral
IRUS1000395803047
Legal formSociedad Limitada (SL)
Registro MercantilALACANT/ALICANTE
Register referenceTomo 1294 · Folio 126 · Hoja A6162
StatusExtinguida

Activity

F.F. MEDRANO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 3 March 2009 to 8 October 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
F.F. MEDRANO SLHMD TIMBER SOCIEDAD LIMITADAHMD TIMBER SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 08/10/2013· Registered 01/10/2013· I/A 15
  2. RevocacionesPublished 08/10/2013· Registered 01/10/2013· I/A 15
  3. ExtinciónPublished 08/10/2013· Registered 01/10/2013· I/A 15
  4. ReeleccionesPublished 23/07/2013· Registered 15/07/2013· I/A 14
  5. ReeleccionesPublished 14/08/2012· Registered 02/08/2012· I/A 13
  6. ReeleccionesPublished 16/08/2011· Registered 04/08/2011· I/A 12
  7. ReeleccionesPublished 17/08/2010· Registered 05/08/2010· I/A 11
  8. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 10
  9. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 9
  10. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 9
  11. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 9
  12. ReeleccionesPublished 03/03/2009· Registered 20/02/2009· I/A 8

Changes

  1. 08/10/2013Extinción
  2. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2013#2480388
    Ceses/DimisionesRevocacionesExtinción
    F.F. MEDRANO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ JIMENEZ GERARDO;FERNANDEZ JIMENEZ LUIS FRANCISCO. Revocaciones. Apoderado: FERNANDEZ MEDRANO FRANCISCO. Extinción. Datos registrales. T 1294 , F 126, S 8, H A 6162, I/A 15 ( 1.10.13).
  2. 23/07/2013#2380949
    Reelecciones
    F.F. MEDRANO SL. Reelecciones. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 1294 , F 126, S 8, H A 6162, I/A 14 (15.07.13).
  3. 14/08/2012#1858754
    Reelecciones
    F.F. MEDRANO SL. Reelecciones. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 1294 , F 126, S 8, H A 6162, I/A 13 ( 2.08.12).
  4. 16/08/2011#1342446
    Reelecciones
    F.F. MEDRANO SL. Reelecciones. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 1294 , F 126, S 8, H A 6162, I/A 12 ( 4.08.11).
  5. 17/08/2010#847416
    Reelecciones
    F.F. MEDRANO SL. Reelecciones. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 1294 , F 126, S 8, H A 6162, I/A 11 ( 5.08.10).
  6. 15/06/2009#255614
    Nombramientos
    F.F. MEDRANO SL. Nombramientos. Apoderado: FERNANDEZ MEDRANO FRANCISCO. Datos registrales. T 1294 , F 126, S 8, H A 6162, I/A 10 ( 2.06.09).
  7. 10/06/2009#251713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    F.F. MEDRANO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MEDRANO FRANCISCO. Nombramientos. Adm. Solid.: FERNANDEZ JIMENEZ LUIS FRANCISCO;FERNANDEZ JIMENEZ GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  8. 03/03/2009#98483
    Reelecciones
    F.F. MEDRANO SL. Reelecciones. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 1294 , F 112, S 8, H A 6162, I/A 8 (20.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlicante
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 — Alicante — are listed together, with their address.

Prospect this province