FA EXPORT SL

Hoja M367530· NIF B84183540

Struck off · 01/07/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FA EXPORT SL

NIF
Hoja registral
IRUS1000274097165
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 20748 · Folio 104 · Hoja M367530
StatusExtinguida

Activity

FA EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 10 November 2010 to 1 July 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FA EXPORT SLFernandez Ahumada LucasFernandez Ahumada Lu…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 5
  2. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 5
  3. DisoluciónPublished 01/07/2021· Registered 24/06/2021· I/A 5
  4. ExtinciónPublished 01/07/2021· Registered 24/06/2021· I/A 5
  5. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 4
  6. Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 3
  7. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 3
  8. ReeleccionesPublished 10/11/2010· Registered 27/10/2010· I/A 2

Changes

  1. 01/07/2021Disolución
  2. 01/07/2021Extinción

Timeline (BORME)

  1. 01/07/2021#6505276
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FA EXPORT SL. Ceses/Dimisiones. Adm. Unico: GALINDO FERNANDEZ DE MOLINA ALEJANDRO HUMBERTO. Nombramientos. Liquidador: FERNANDEZ AHUMADA LUCAS. Disolución. Voluntaria. Extinción. Datos registrales. T 20748 , F 104, S 8, H M 367530, I/A 5 (24.06.21).
  2. 27/06/2013#2345429
    Nombramientos
    FA EXPORT SL. Nombramientos. Apo.Sol.: FERNANDEZ AHUMADA LUCAS. Datos registrales. T 20748 , F 103, S 8, H M 367530, I/A 4 (19.06.13).
  3. 02/09/2011#1364547
    Ceses/DimisionesNombramientos
    FA EXPORT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AHUMADA LUCAS. Nombramientos. Adm. Unico: GALINDO FERNANDEZ DE MOLINA ALEJANDRO HUMBERTO. Otros conceptos: SE CAMBIA LA DURACION DEL CARGO DE ADMINISTRADOR QUE PASA ASER POR TIEMPO INDEFINIDO Y SE…
  4. 10/11/2010#939215
    Reelecciones
    FA EXPORT SL. Reelecciones. Adm. Unico: FERNANDEZ AHUMADA LUCAS. Datos registrales. T 20748 , F 102, S 8, H M 367530, I/A 2 (27.10.10).

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/ CARDENAL SILICEO 17, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

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