FAUBAL GESTION SL

Hoja M509203· NIF B86067956

Struck off · 11/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/11/2010

Legal information

Legal information for FAUBAL GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/11/2010
LocalityMadrid
Register referenceTomo 28273 · Folio 40 · Hoja M509203
StatusBaja

Activity

FAUBAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2010. The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 11 November 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE AUDITORIAS CONTABLES,.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Cordero Mario100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2016· Registered 03/11/2016· I/A 3
  2. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 3
  3. DisoluciónPublished 11/11/2016· Registered 03/11/2016· I/A 3
  4. ExtinciónPublished 11/11/2016· Registered 03/11/2016· I/A 3
  5. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 2
  6. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 2
  7. ConstituciónPublished 30/11/2010· Registered 17/11/2010· I/A 1
  8. Declaración de unipersonalidadPublished 30/11/2010· Registered 17/11/2010· I/A 1
  9. NombramientosPublished 30/11/2010· Registered 17/11/2010· I/A 1

Changes

  1. 11/11/2016Disolución
  2. 11/11/2016Extinción
  3. 30/11/2010Declaración de unipersonalidad

    FERNANDEZ CORDERO MARIO

Capital · events

  1. 30/11/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 11/11/2016#4101790
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FAUBAL GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CORDERO MARIO. Nombramientos. Liquidador: FERNANDEZ CORDERO MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28273 , F 40, S 8, H M 509203, I/A 3 ( 3.11.16).
  2. 03/10/2012#1919880
    Ceses/DimisionesNombramientos
    FAUBAL GESTION SL. Ceses/Dimisiones. Adm. Unico: RUIZ-RUESCAS PRADERA MARIA DEL PILAR. Nombramientos. Adm. Unico: FERNANDEZ CORDERO MARIO. Datos registrales. T 28273 , F 40, S 8, H M 509203, I/A 2 (21.09.12).
  3. 30/11/2010#967830
    ConstituciónDeclaración de unipersonalidadNombramientos
    FAUBAL GESTION SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: LA REALIZACION DE AUDITORIAS CONTABLES,. Domicilio: PASEO DE LAS DELICIAS 115 3 F (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: FERNAN…

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· Incorporated 2010

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 addressPASEO DE LAS DELICIAS 115 3 F (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province