FADEMA EXPORT SL

Hoja SG3326· NIF B40183774

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Raja Galvez Francisco

Legal information

Legal information for FADEMA EXPORT SL

NIF
Hoja registral
IRUS1000220877768
Legal formSociedad Limitada (SL)
LocalityReal Sitio de San Ildefonso
Register referenceTomo 149 · Folio 163 · Hoja SG3326
StatusVigente

Activity

FADEMA EXPORT SL is a Sociedad Limitada (SL) with its registered office in Real Sitio de San Ildefonso (Segovia, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 19 July 2012 to 30 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
FADEMA EXPORT SLRaja Galvez FranciscoRaja Galvez FranciscoTRANSPORTES ANTONIO PARDO HUERTAS SOCIEDAD LIMITADATRANSPORTES ANTONIO …LOGISTICA EL PUENTE SLLOGISTICA EL PUENTE …SOTIBER INVERSIONES SLSOTIBER INVERSIONES …PARQUES INFANTILES DEL SURESTE 2018, SOCIEDAD LIMITADAPARQUES INFANTILES D…RITMOTRANSPORTES 2011, SOCIEDAD LIMITADARITMOTRANSPORTES 201…RE-TRAMA EXPRESS SLRE-TRAMA EXPRESS SLTRANSPORTES ANTONIO PARDO HUERTAS SOCIEDAD LIMITADATRANSPORTES ANTONIO …GAMBIN Y MOLINA 100, SOCIEDAD LIMITADAGAMBIN Y MOLINA 100,…DISTRIBUIDORES HOSTELEROS 2018, SOCIEDAD LIMITADADISTRIBUIDORES HOSTE…NEWPORT UNITED, SOCIEDAD LIMITADANEWPORT UNITED, SOCI…GAMBIN Y MOLINA 100, SOCIEDAD LIMITADAGAMBIN Y MOLINA 100,…NEWPORT UNITED SOCIEDAD LIMITADANEWPORT UNITED SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FADEMA EXPORT SLTRANSPORTES GRICUEPO SLTRANSPORTES GRICUEPO…EXPLOTACIONES AGRICOLAS IFRE SLEXPLOTACIONES AGRICO…TRANSJU SOCIEDAD ANONIMATRANSJU SOCIEDAD ANO…

Beneficial owner (UBO)

TRANSPORTES GRICUEPO SL100 %Vigente

Legal entity · since 19/07/2012

Beneficial owner network map

4 nodes Person Company
FADEMA EXPORT SLTRANSPORTES GRICUEPO SLTRANSPORTES GRICUEPO…EXPLOTACIONES AGRICOLAS IFRE SLEXPLOTACIONES AGRICO…TRANSJU SOCIEDAD ANONIMATRANSJU SOCIEDAD ANO…

Registered actos

  1. Cierre provisional hoja registralPublished 30/11/2016
  2. Declaración de unipersonalidadPublished 19/07/2012· Registered 10/07/2012· I/A 3
  3. Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 3
  4. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 3
  5. Cambio de domicilio socialPublished 19/07/2012· Registered 10/07/2012· I/A 3

Changes

  1. 19/07/2012Cambio de domicilio social

    C/ PUERTA DEL CAMPO, S/N 40100 (SAN ILDEFONSO)

  2. 19/07/2012Declaración de unipersonalidad

    TRANSPORTES GRICUEPO SL

Timeline (BORME)

  1. 30/11/2016#4133445
    Cierre provisional hoja registral
    FADEMA EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 149 , F 163, S 8, H SG 3326, I/ANota3 (18.11.16).
  2. 19/07/2012#1823794
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FADEMA EXPORT SL. Declaración de unipersonalidad. Socio único: TRANSPORTES GRICUEPO SL. Ceses/Dimisiones. Adm. Unico: TRILLA SANZ MARIA BEGOÑA. Nombramientos. Adm. Unico: RAJA GALVEZ, FRANCISCO. Cambio de domicilio social. C/ PUERTA DEL CAMPO, S/N 40…

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/ PUERTA DEL CAMPO, S/N 40100 (SAN ILDEFONSO), Real Sitio de San Ildefonso, Segovia
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 — Segovia — are listed together, with their address.

Prospect this province