FASCAL SA

Hoja M68432· NIF A78797826

ActiveMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)
Director :
Zorrilla Archillas Ramon

Legal information

Legal information for FASCAL SA

NIF
Hoja registral
IRUS1000243179362
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4118 · Folio 51 · Hoja M68432

Activity

Economic activity (CNAE)

4719Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Trabajos Y Suministros Tecnicos Sa100 %

    Individual · since 23/04/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Trabajos Y Suministros Tecnicos Sa100 %

Individual — ultimate beneficial owner · since 23/04/2018

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 15
  2. Declaración de unipersonalidadPublished 23/04/2018· Registered 13/04/2018· I/A 14
  3. Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 13
  4. NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 13

Timeline (BORME)

  1. 10/08/2023#7671340
    Reelecciones
    FASCAL SA. Reelecciones. Adm. Unico: ZORRILLA ARCHILLAS RAMON. Datos registrales. T 4118 , F 51, S 8, H M 68432, I/A 15 ( 3.08.23).
  2. 23/04/2018#4850871
    Declaración de unipersonalidad
    FASCAL SA. Declaración de unipersonalidad. Socio único: TRABAJOS Y SUMINISTROS TECNICOS SA. Datos registrales. T 4118 , F 51, S 8, H M 68432, I/A 14 (13.04.18).
  3. 23/04/2018#4850870
    Ceses/DimisionesNombramientos
    FASCAL SA. Ceses/Dimisiones. Adm. Unico: CASTREJON SANCHEZ ANTONIO. Nombramientos. Adm. Unico: ZORRILLA ARCHILLAS RAMON. Datos registrales. T 4118 , F 50, S 8, H M 68432, I/A 13 (13.04.18).

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.