FAPECLA SOCIEDAD ANONIMA
Hoja V18662· NIF A46099172
- Registered address :
- Activity :
- Actividades de exhibición cinematográfica
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FAPECLA SOCIEDAD ANONIMA
Activity
FAPECLA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 10 filings for this company, from 25 August 2009 to 21 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5914 · Actividades de exhibición cinematográfica
Directors and representatives
Directors
Former
- Pechuan Alamar EmilioCeased on 21/01/2020LiqUnicoLiquidador Único
- Pechuan Alamar CarlosCeased on 14/01/2020Administrador Solidario
- Pechuan Alamar VicenteCeased on 14/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 11
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 11
- DisoluciónPublished 21/01/2020· Registered 14/01/2020· I/A 11
- ExtinciónPublished 21/01/2020· Registered 14/01/2020· I/A 11
- ReeleccionesPublished 23/10/2015· Registered 16/10/2015· I/A 10
- Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 9
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 9
- Modificaciones estatutariasPublished 30/09/2010· Registered 21/09/2010· I/A 9
- Ceses/DimisionesPublished 25/08/2009· Registered 14/08/2009· I/A 8
- NombramientosPublished 25/08/2009· Registered 14/08/2009· I/A 8
Changes
- 21/01/2020Disolución
- 21/01/2020Extinción
- 30/09/2010Modificaciones estatutarias
Timeline (BORME)
- 21/01/2020#5750951Ceses/DimisionesNombramientosDisoluciónExtinción
FAPECLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: PECHUAN ALAMAR CARLOS;PECHUAN ALAMAR EMILIO. LiqUnico: PECHUAN ALAMAR EMILIO. Nombramientos. LiqUnico: PECHUAN ALAMAR EMILIO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 23/10/2015#3553366Reelecciones
FAPECLA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PECHUAN ALAMAR CARLOS;PECHUAN ALAMAR EMILIO. Datos registrales. T 4068, L 1380, F 85, S 8, H V 18662, I/A 10 (16.10.15).
- 30/09/2010#893591Ceses/DimisionesNombramientosModificaciones estatutarias
FAPECLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PECHUAN ALAMAR CARLOS. Nombramientos. Adm. Solid.: PECHUAN ALAMAR CARLOS;PECHUAN ALAMAR EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 25/08/2009#361260Ceses/DimisionesNombramientos
FAPECLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PECHUAN ALAMAR VICENTE. Nombramientos. Adm. Unico: PECHUAN ALAMAR CARLOS. Datos registrales. T 4068, L 1380, F 84, S 8, H V 18662, I/A 8 (14.08.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de exhibición cinematográfica — are listed together.