FECH SOCIEDAD ANONIMA DE INVERSIONES

Hoja M100054· NIF A28580603

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Chiclana Lucena Fernando

Legal information

Legal information for FECH SOCIEDAD ANONIMA DE INVERSIONES

NIF
Hoja registral
IRUS1000242697368
Legal formSociedad Anónima (SA)
Register referenceTomo 6132 · Folio 123 · Hoja M100054
StatusVigente

Activity

FECH SOCIEDAD ANONIMA DE INVERSIONES is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 15 January 2010 to 9 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
FECH SOCIEDAD ANONIMA…Chiclana Lucena FernandoChiclana Lucena Fern…CHICLANA 10 SLCHICLANA 10 SLFEGAUNION SAFEGAUNION SACHICLANA INVER SLCHICLANA INVER SLCHIAC SACHIAC SAP A D INMOBILIARIO SAP A D INMOBILIARIO SACHICLANA GESTION SLCHICLANA GESTION SLFECH CENTROS DE ENSEÑANZA ANDALUCIA SLFECH CENTROS DE ENSE…LUCIA CHICLANA SLLUCIA CHICLANA SLMONTEFERRO DE INVERSIONES SLMONTEFERRO DE INVERS…CHICLANA 7 SLCHICLANA 7 SLCHICLANA 8 SLCHICLANA 8 SL

Registered actos

  1. ReeleccionesPublished 09/07/2020· Registered 02/07/2020· I/A 30
  2. Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 30
  3. Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 29
  4. NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 29
  5. Modificaciones estatutariasPublished 09/07/2013· Registered 01/07/2013· I/A 29
  6. ReeleccionesPublished 31/08/2011· Registered 18/08/2011· I/A 28

Changes

  1. 09/07/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 156 1º (MADRID)

  2. 09/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2020#5939799
    ReeleccionesCambio de domicilio social
    FECH SOCIEDAD ANONIMA DE INVERSIONES. Reelecciones. Adm. Unico: CHICLANA LUCENA FERNANDO. Cambio de domicilio social. PASEO DE LA CASTELLANA 156 1º (MADRID). Datos registrales. T 6132 , F 123, S 8, H M 100054, I/A 30 ( 2.07.20).
  2. 09/07/2013#2362881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FECH SOCIEDAD ANONIMA DE INVERSIONES. Ceses/Dimisiones. Adm. Solid.: CHICLANA LUCENA FERNANDO;ACTIS MARTIN MARGARITA. Nombramientos. Adm. Unico: CHICLANA LUCENA FERNANDO. Modificaciones estatutarias. 11. Administración y Representacion.-. 13. Funcion…
  3. 31/08/2011#1362071
    Reelecciones
    FECH SOCIEDAD ANONIMA DE INVERSIONES. Reelecciones. Adm. Solid.: CHICLANA LUCENA FERNANDO;ACTIS MARTIN MARGARITA. Datos registrales. T 6132 , F 122, S 8, H M 100054, I/A 28 (18.08.11).
  4. 29/08/2011#1358732
    FECH SOCIEDAD ANONIMA DE INVERSIONES. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro M…
  5. 17/01/2011#1021700
    FECH SOCIEDAD ANONIMA DE INVERSIONES. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 6132 , F 121, S 8, H M …
  6. 27/07/2010#820004
    FECH SOCIEDAD ANONIMA DE INVERSIONES. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 6132 , F 121, S 8, H M …
  7. 15/01/2010#540424
    FECH SOCIEDAD ANONIMA DE INVERSIONES. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 6132 , F 121, S 8, H M …

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 addressPASEO DE LA CASTELLANA 156 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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