FACTUM IBERICA SL

Hoja M723467· NIF B01661669

Struck off · 04/11/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
12/08/2020

Legal information

Legal information for FACTUM IBERICA SL

NIF
Hoja registral
IRUS1000306099581
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date12/08/2020
LocalityMadrid
Register referenceTomo 40780 · Folio 50 · Hoja M723467
StatusLiquidada

Activity

FACTUM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 August 2020. The Spanish commercial register has published 7 filings for this company, from 12 August 2020 to 4 November 2024, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto: (CNAE de la actividad principal 4619) Intermediación de comercio, ingeniería financiera, compra, venta, alquiler de equipos tecnológicos materiales o inmateriales, de vehículos automóviles sin conductor y de material industrial y médico. Comercio al por menor, venta, re.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FACTUM IBERICA SLCollomb ArnaudCollomb ArnaudDeymier ArnaudDeymier Arnaud

Cap table · shareholdings

  • FACTUM GROUP SASU100 %

    Legal entity · since 12/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FACTUM IBERICA SLFactum Group SasuFactum Group Sasu

Beneficial owner (UBO)

FACTUM GROUP SASU100 %

Legal entity · since 12/08/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FACTUM IBERICA SLFactum Group SasuFactum Group Sasu

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 2
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 2
  3. DisoluciónPublished 04/11/2024· Registered 25/10/2024· I/A 2
  4. ExtinciónPublished 04/11/2024· Registered 25/10/2024· I/A 2
  5. ConstituciónPublished 12/08/2020· Registered 05/08/2020· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2020· Registered 05/08/2020· I/A 1
  7. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 1

Changes

  1. 04/11/2024Disolución
  2. 04/11/2024Extinción
  3. 12/08/2020Declaración de unipersonalidad

    FACTUM GROUP SASU

Capital · events

  1. 12/08/2020Constitución
    Initial capital: 150 000,00 €

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)

  1. 04/11/2024#8323701
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FACTUM IBERICA SL. Ceses/Dimisiones. Adm. Unico: DEYMIER ARNAUD. Liquidador: DEYMIER ARNAUD. Nombramientos. Liquidador: DEYMIER ARNAUD;COLLOMB ARNAUD. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 723467, I/A 2 (25.10.24).
  2. 12/08/2020#5990908
    ConstituciónDeclaración de unipersonalidadNombramientos
    FACTUM IBERICA SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: La sociedad tiene por objeto: (CNAE de la actividad principal 4619) Intermediación de comercio, ingeniería financiera, compra, venta, alquiler de equipos tecnológicos …

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 2020

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/ SERRANO, NUMERO 90, 6º (MADRID), 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.

Prospect this sectorAll companies in this sector