FAUSPULL ESPAÑA SL

Hoja M383640· NIF B84398833

Struck off · 29/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FAUSPULL ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21560 · Folio 174 · Hoja M383640
StatusBaja

Activity

FAUSPULL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 December 2010 to 29 December 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 14
  2. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 14
  3. DisoluciónPublished 29/12/2014· Registered 19/12/2014· I/A 14
  4. ExtinciónPublished 29/12/2014· Registered 19/12/2014· I/A 14
  5. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 13
  6. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 12
  7. RevocacionesPublished 06/06/2011· Registered 25/05/2011· I/A 11
  8. Ceses/DimisionesPublished 06/06/2011· Registered 24/05/2011· I/A 10
  9. NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 10
  10. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 9
  11. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 9
  12. Modificaciones estatutariasPublished 10/12/2010· Registered 29/11/2010· I/A 8

Changes

  1. 29/12/2014Disolución
  2. 29/12/2014Extinción
  3. 10/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2014#3130673
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FAUSPULL ESPAÑA SL. Ceses/Dimisiones. Secretario: SMITH RALPH ANTONY. Vicesecret.: GIL DURAN FRANCISCO. Consejero: GUBAY ALBERT. Cons.Del.Sol: GUBAY ALBERT. Presidente: GUBAY ALBERT. Consejero: BARR STEWART CHRISTOPHER;QUAYLE MARTYN. Nombramientos. L…
  2. 18/12/2014#3116785
    Nombramientos
    FAUSPULL ESPAÑA SL. Nombramientos. Apoderado: SMITH RALPH ANTONY;GIL DURAN FRANCISCO;NUSSBAUM NAVARRO MARIA. Datos registrales. T 21560 , F 174, S 8, H M 383640, I/A 13 (10.12.14).
  3. 01/08/2011#1322329
    Nombramientos
    FAUSPULL ESPAÑA SL. Nombramientos. Apo.Manc.: BARR STEWART CHRISTOPHER;QUAYLE MARTYN EDWARD;STYLES ANDREW. Datos registrales. T 21560 , F 173, S 8, H M 383640, I/A 12 (19.07.11).
  4. 06/06/2011#1244948
    Revocaciones
    FAUSPULL ESPAÑA SL. Revocaciones. Apoderado: HERRING PATRICK RICHARD. Apo.Man.Soli: WILLERS PETER ALAN;HERRING PATRICK RICHARD;HODGES ELIZABETH CLARE;PEREZ MARSA ROCA JOAQUIN. Datos registrales. T 21560 , F 173, S 8, H M 383640, I/A 11 (25.05.11).
  5. 06/06/2011#1244947
    Ceses/DimisionesNombramientos
    FAUSPULL ESPAÑA SL. Ceses/Dimisiones. Consejero: WILLERS PETER ALAN;PEREZ MARSA ROCA JOAQUIN. Cons.Del.Sol: WILLERS PETER ALAN. Consejero: BATH ALAN WILLIAM;TAYLOR JOHN EDMUND;CARNEY GERARD PAUL. Nombramientos. Consejero: BARR STEWART CHRISTOPHER;QUA…
  6. 13/12/2010#982181
    Ceses/DimisionesNombramientos
    FAUSPULL ESPAÑA SL. Ceses/Dimisiones. Consejero: HERRING PATRICK RICHARD. Nombramientos. Consejero: BATH ALAN WILLIAM;TAYLOR JOHN EDMUND;CARNEY GERARD PAUL. Datos registrales. T 21560 , F 172, S 8, H M 383640, I/A 9 (29.11.10).
  7. 10/12/2010#980507
    Modificaciones estatutarias
    FAUSPULL ESPAÑA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 21560 , F 172, S 8, H M 383640, I/A 8 (29.11.10).

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 addressMadrid
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