FADIA SL EN LIQUIDACION

Hoja TO307· NIF B45211158

ConcursoToledo
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FADIA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000222784464
Legal formSociedad Limitada (SL)
LocalityPepino
Register referenceTomo 1238 · Folio 210 · Hoja TO307
Former names
FADIA SL2009-10-20 → 2010-08-24
StatusConcurso

Activity

FADIA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Pepino (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 28 September 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/12/2015· Registered 26/11/2015· I/A 20
  2. DisoluciónPublished 04/12/2015· Registered 26/11/2015· I/A 20
  3. NombramientosPublished 13/01/2010· Registered 30/12/2009· I/A 19
  4. Modificaciones estatutariasPublished 13/01/2010· Registered 30/12/2009· I/A 19
  5. NombramientosPublished 28/12/2009· Registered 14/12/2009· I/A 18
  6. Ceses/DimisionesPublished 20/10/2009· Registered 05/10/2009· I/A 17

Changes

  1. 04/12/2015Cambio de denominación social

    FADIA SL→FADIA SL EN LIQUIDACION

  2. 04/12/2015Disolución
  3. 13/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2023#7726718
    FADIA SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1238 , F 210, S 8, H TO 307, I/A 20 H (19.09.23).
  2. 04/12/2015#3620373
    Ceses/DimisionesDisolución
    FADIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: QAQISH BASEM EID;VASCO DEL SOL ELOY. Situación concursal. Procedimiento concursal 261/2010. FIRME: Si, Fecha de resolución 18/10/2013. Auto de apertura de la fase de liquidación. Juzgado: num. 1…
  3. 24/08/2010#855003

    Company name: FADIA SL

    FADIA SL. Situación concursal. Procedimiento concursal 261/2010. FIRME: No, Fecha de resolución 13/05/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 1& INSTANCIA Nº 1 Y DE LO MERCANTIL DE TOLEDO. Juez: JUAN RAMON BRIGIDANO MARTINE…
  4. 13/01/2010#537841

    Company name: FADIA SL

    NombramientosModificaciones estatutarias
    FADIA SL. Nombramientos. Adm. Solid.: QAQISH BASEM EID;VASCO DEL SOL ELOY. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 1238 , F 210, S 8, H TO 307, I/A…
  5. 28/12/2009#528565

    Company name: FADIA SL

    Nombramientos
    FADIA SL. Nombramientos. Auditor: FEDATA AUDITORES SL. Datos registrales. T 1238 , F 210, S 8, H TO 307, I/A 18 (14.12.09).
  6. 20/10/2009#428467

    Company name: FADIA SL

    Ceses/Dimisiones
    FADIA SL. Ceses/Dimisiones. Consejero: GARCIA CALLEJAS JOSE-JAVIER. Cons.Del.Sol: VASCO DEL SOL ELOY. Secretario: VASCO DEL SOL ELOY. Consejero: VASCO DEL SOL ELOY. Presidente: QAQISH BASEM EID. Cons.Del.Sol: QAQISH BASEM EID. Consejero: QAQISH BASEM…

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 addressFINCA ESPINOSILLO PARCELA 1010 5, TOLEDO, PEPINO
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 — Toledo — are listed together, with their address.

Prospect this province