FADI EUROPA 2000 SL
Hoja M168798· NIF B09122029
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 067,21 €
Legal information
Legal information for FADI EUROPA 2000 SL
Activity
FADI EUROPA 2000 SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 2 February 2018, across 6 distinct types of filing. Its registered share capital is 64 067,21 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Former
- Miguel Del Val Jose IgnacioCeased on 25/01/2018PresidenteConsejero
- Miguel Pampliega Maria Del MarCeased on 25/01/2018Consejero
- Miguel Pampliega MilagrosCeased on 25/01/2018Consejero
- Pampliega Santamaria MilagrosCeased on 25/01/2018Consejero
- Miguel Pampliega NataliaCeased on 25/01/2018Consejero
- Miguel Pampliega OscarCeased on 25/01/2018Consejero
- Miguel Pampliega Jose IgnacioCeased on 25/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 9
- NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 9
- DisoluciónPublished 02/02/2018· Registered 25/01/2018· I/A 9
- ExtinciónPublished 02/02/2018· Registered 25/01/2018· I/A 9
- Ampliación de capitalPublished 06/02/2012· Registered 26/01/2012· I/A 8
- Ceses/DimisionesPublished 24/02/2009· Registered 11/02/2009· I/A 7
- NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 7
- Modificaciones estatutariasPublished 24/02/2009· Registered 11/02/2009· I/A 7
Changes
- 02/02/2018Disolución
- 02/02/2018Extinción
- 24/02/2009Modificaciones estatutarias
Capital · events
- 06/02/2012Ampliación de capitalResulting capital: 64 067,21 € (+34 016,60 €)
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)
- 02/02/2018#4728747Ceses/DimisionesNombramientosDisoluciónExtinción
FADI EUROPA 2000 SL. Ceses/Dimisiones. Consejero: MIGUEL DEL VAL JOSE IGNACIO. Presidente: MIGUEL DEL VAL JOSE IGNACIO. Consejero: MIGUEL PAMPLIEGA OSCAR. Secretario: MIGUEL PAMPLIEGA OSCAR. Consejero: MIGUEL PAMPLIEGA JOSE IGNACIO. Con.Delegado: MIG… - 06/02/2012#1577346Ampliación de capital
FADI EUROPA 2000 SL. Ampliación de capital. Capital: 34.016,60 Euros. Resultante Suscrito: 64.067,21 Euros. Datos registrales. T 10660 , F 136, S 8, H M 168798, I/A 8 (26.01.12).
- 24/02/2009#87425Ceses/DimisionesNombramientosModificaciones estatutarias
FADI EUROPA 2000 SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL DEL VAL JOSE IGNACIO;MIGUEL PAMPLIEGA JOSE IGNACIO. Nombramientos. Consejero: MIGUEL DEL VAL JOSE IGNACIO. Presidente: MIGUEL DEL VAL JOSE IGNACIO. Consejero: MIGUEL PAMPLIEGA OSCAR. Secretar…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.