FECHA SA

Hoja M114295· NIF A28372316

Struck off · 02/06/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FECHA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7029 · Folio 73 · Hoja M114295
StatusBaja

Activity

FECHA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 2 June 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BRIMO SA100 %

    Legal entity · since 27/01/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FECHA SABRIMO SABRIMO SA

Beneficial owner (UBO)

BRIMO SA100 %

Legal entity · since 27/01/2011

Beneficial owner network map

2 nodes Person Company
FECHA SABRIMO SABRIMO SA

Registered actos

  1. ExtinciónPublished 02/06/2011· Registered 23/05/2011· I/A 18
  2. Otros conceptosPublished 02/02/2011· Registered 19/01/2011· I/A 9
  3. Declaración de unipersonalidadPublished 27/01/2011· Registered 17/01/2011· I/A 17
  4. Ceses/DimisionesPublished 18/02/2009· Registered 06/02/2009· I/A 16
  5. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 16
  6. Modificaciones estatutariasPublished 18/02/2009· Registered 06/02/2009· I/A 16

Changes

  1. 02/06/2011Extinción
  2. 27/01/2011Declaración de unipersonalidad

    BRIMO SA

  3. 18/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2011#1240963
    Extinción
    FECHA SA. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Extinción. Datos registrales. T 7029 , F 73, S 8, H M 114295, I/A 18 (23.05.11).
  2. 02/02/2011#1049037
    Otros conceptos
    FECHA SA. Otros conceptos: Datos identificativos: Sociedad absorbente BRIMO SA CIF A-37014263, La Antilla-Lepe-Huelva-Avda de Castilla s/n, inscrita en el R.M. de Huelva, tomo 130,libro 72, folio 175 hoja 1250.Sociedad absorbida "FECHA SA", CIF A-283…
  3. 27/01/2011#1039690
    Declaración de unipersonalidad
    FECHA SA. Declaración de unipersonalidad. Socio único: BRIMO SA. Datos registrales. T 7029 , F 72, S 8, H M 114295, I/A 17 (17.01.11).
  4. 18/02/2009#76916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FECHA SA. Ceses/Dimisiones. Consejero: MIRAT DIEGO GREGORIO. Cons.Del.Sol: MIRAT DIEGO GREGORIO. Consejero: MIRAT DIEGO ALBERTO;MIRAT DIEGO JUAN IGNACIO. Secretario: MIRAT DIEGO JUAN IGNACIO. Presidente: MIRAT DIEGO ALBERTO. Nombramientos. Adm. Solid…

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