FABRITEC SOCIEDAD LIMITADA

Hoja M49535· NIF B80341290

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carrascoso Martinez Sergio

Legal information

Legal information for FABRITEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000247839472
Legal formSociedad Limitada (SL)
Register referenceTomo 2883 · Folio 220 · Hoja M49535
StatusVigente

Activity

FABRITEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 4 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 8
  2. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 8
  3. Modificaciones estatutariasPublished 04/07/2022· Registered 27/06/2022· I/A 8
  4. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 7
  5. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 7
  6. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 6
  7. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 6

Changes

  1. 04/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2022#7056068
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FABRITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRASCOSO MARTINEZ GONZALO. Nombramientos. Adm. Unico: CARRASCOSO MARTINEZ SERGIO. Modificaciones estatutarias. 15. Enunciado y Retribución.. Datos registrales. T 2883 , F 220, S 8, H M 49535…
  2. 28/05/2018#4898183
    Ceses/DimisionesNombramientos
    FABRITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GOMEZ CARMEN;AUTYSER SA. Representan: MARTINEZ GOMEZ CARMEN. Nombramientos. Adm. Unico: CARRASCOSO MARTINEZ GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 11/11/2016#4101207
    Ceses/DimisionesNombramientos
    FABRITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: CARRASCOSO TORIBIO FELIPE. Adm. Solid.: CARRASCOSO TORIBIO FELIPE;MARTINEZ GOMEZ CARMEN. Nombramientos. Representan: MARTINEZ GOMEZ CARMEN. Adm. Solid.: MARTINEZ GOMEZ CARMEN. Datos registral…

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 addressCALLE MANIPA, NUMERO 87-PORTAL 2-3.A., 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector