FEDEPRO SL
Hoja M55553· NIF B78764156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FEDEPRO SL
Activity
FEDEPRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 14 January 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Alvarez Jose LuisCeased on 03/01/2013Administrador Único
Directors network map
Cap table · shareholdings
- DEFESA RECUPERACIONES CASTILLA LA MANCHA, SOCIEDAD LIMITADA(formerly DEFESA RECUPERACIONES CASTILLA LA MANCHA SL)100 %
Legal entity · since 25/05/2012 · socio único (BORME)Vigente
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Beneficial owner (UBO)
DEFESA RECUPERACIONES CASTILLA LA MANCHA, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/05/2012
Beneficial owner network map
Registered actos
Changes
- 14/01/2013Disolución
- 14/01/2013Extinción
- 25/05/2012Cambio de denominación social
FEDEPRO SA→FEDEPRO SL
- 25/05/2012Declaración de unipersonalidad
DEFESA RECUPERACIONES CASTILLA LA MANCHA SL
Timeline (BORME)
- 14/01/2013#2067562DisoluciónExtinción
FEDEPRO SL. Disolución. Fusion. Extinción. Datos registrales. T 3268 , F 20, S 8, H M 55553, I/A 10 ( 3.01.13).
- 15/10/2012#1934636Otros conceptos
FEDEPRO SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 3268 , F 1, S 8, H M 55553, I/A 9M ( 1.10.12).
- 23/07/2012#1826871Otros conceptos
FEDEPRO SL. Otros conceptos: "FEDREPO SL", CON DOMICILIO EN MADRID, CTRA. VILLAVERDE-LEGANES KM. 2, CIF B78764156, INSCRITA R.M MADRID, TOMO 3268, Fº16, HOJA M-55553 Y "DEFESA RECUPERACIONES CASTILLA LA MANCHA SL", CON DOMICILIO EN VALDEPEÑAS, CIUDAD… - 25/05/2012#1740872Declaración de unipersonalidad
FEDEPRO SL. Declaración de unipersonalidad. Socio único: DEFESA RECUPERACIONES CASTILLA LA MANCHA SL. Datos registrales. T 3268 , F 20, S 8, H M 55553, I/A 9 (14.05.12).
- 12/04/2012#1682128
Company name: FEDEPRO SA
Ceses/DimisionesNombramientosFEDEPRO SA. Transformación de sociedad. Denominación y forma adoptada: FEDEPRO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ JOSE LUIS. Otros conceptos: SE MODIFICAN LA TOTALIDAD DE LOS ES… - 06/09/2010#867823
Company name: FEDEPRO SA
Desembolso de dividendos pasivosFEDEPRO SA. Desembolso de dividendos pasivos. Desembolsado: 36.060,73 Euros. Datos registrales. T 3268 , F 15, S 8, H M 55553, I/A 7 (26.08.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.