F LUGARENSE SA

Hoja M43096· NIF A28651198

Struck off · 17/02/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for F LUGARENSE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2463 · Folio 60 · Hoja M43096
Former names
F LUGARENSE SA EN LIQUIDACION2016-01-21 → 2016-09-29
StatusBaja

Activity

F LUGARENSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 17 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/02/2017· Registered 10/02/2017· I/A 16
  2. Ceses/DimisionesPublished 29/09/2016· Registered 22/09/2016· I/A 15
  3. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 15
  4. Ceses/DimisionesPublished 21/01/2016· Registered 12/01/2016· I/A 14
  5. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 14
  6. DisoluciónPublished 21/01/2016· Registered 12/01/2016· I/A 14
  7. ReeleccionesPublished 26/10/2011· Registered 13/10/2011· I/A 13

Changes

  1. 17/02/2017Extinción
  2. 21/01/2016Cambio de denominación social

    F LUGARENSE SA→F LUGARENSE SA EN LIQUIDACION

  3. 21/01/2016Disolución

Timeline (BORME)

  1. 17/02/2017#4251229
    Extinción
    F LUGARENSE SA. Situación concursal. Procedimiento concursal 751/2016. FIRME: Si, Fecha de resolución 29/11/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 10 JUZGADO DE LO MERCANTIL DE MADRID. Juez: OLGA MARTIN ALONSO. Situación con…
  2. 29/09/2016#4041456

    Company name: F LUGARENSE SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    F LUGARENSE SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: RODRIGUEZ RODRIGUEZ FERNANDO. Nombramientos. Liquidador: MARTIN ABAD VICENTE. Datos registrales. T 2463 , F 60, S 8, H M 43096, I/A 15 (22.09.16).
  3. 21/01/2016#3673531

    Company name: F LUGARENSE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    F LUGARENSE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ FERNANDO. Nombramientos. Liquidador: RODRIGUEZ RODRIGUEZ FERNANDO. Disolución. Voluntaria. Datos registrales. T 2463 , F 59, S 8, H M 43096, I/A 14 (12.01.16).
  4. 26/10/2011#1428783
    Reelecciones
    F LUGARENSE SA. Reelecciones. Adm. Unico: RODRIGUEZ RODRIGUEZ FERNANDO. Datos registrales. T 2463 , F 59, S 8, H M 43096, I/A 13 (13.10.11).

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 addressMadrid
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