FEFE SA EN LIQUIDACION

Hoja M175610· NIF A28523264

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mingo Castro Antonia, Lopez Bustos Garcia Jose, Lopez Minguez Carmen

Legal information

Legal information for FEFE SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000240720850
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 29238 · Folio 38 · Hoja M175610
Former names
FEFE SA2009-10-02 → 2011-10-18
StatusVigente

Activity

FEFE SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 2 October 2009 to 31 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FEFE SA EN LIQUIDACIONLopez Bustos Garcia JoseLopez Bustos Garcia …Lopez Minguez CarmenLopez Minguez CarmenMingo Castro AntoniaMingo Castro Antonia

Registered actos

  1. Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 46
  2. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 46
  3. DisoluciónPublished 31/12/2012· Registered 20/12/2012· I/A 46
  4. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 45
  5. Ceses/DimisionesPublished 24/03/2010· Registered 10/03/2010· I/A 44
  6. RevocacionesPublished 24/03/2010· Registered 10/03/2010· I/A 44
  7. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 44
  8. Ceses/DimisionesPublished 02/10/2009· Registered 21/09/2009· I/A 43
  9. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 43

Changes

  1. 31/12/2012Cambio de denominación social

    FEFE SA→FEFE SA EN LIQUIDACION

  2. 31/12/2012Disolución

Timeline (BORME)

  1. 31/12/2012#2060692
    Ceses/DimisionesNombramientosDisolución
    FEFE SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LOPEZ BUSTOS GARCIA JOSE;LOPEZ MINGUEZ CARMEN;MINGO CASTRO ANTONIA. Presidente: LOPEZ BUSTOS GARCIA JOSE. Secretario: LOPEZ MINGUEZ CARMEN. Nombramientos. LiquiSoli: LOPEZ BUSTOS GARCIA JOSE;LOPEZ …
  2. 18/10/2011#1417463

    Company name: FEFE SA

    Nombramientos
    FEFE SA. Nombramientos. Apoderado: RUCANDIO VECINO JOSE LORENZO. Datos registrales. T 11156 , F 122, S 8, H M 175610, I/A 45 ( 6.10.11).
  3. 24/03/2010#646572

    Company name: FEFE SA

    Ceses/DimisionesRevocacionesNombramientos
    FEFE SA. Ceses/Dimisiones. Consejero: RUCANDIO VECINO JOSE LORENZO;LOPEZ BUSTOS GARCIA JOSE;LOPEZ SANZ JOSE ANTONIO;LOPEZ MINGUEZ CARMEN. Presidente: RUCANDIO VECINO JOSE LORENZO. Secretario: LOPEZ SANZ JOSE ANTONIO. Revocaciones. Apo.Sol.: RUCANDIO …
  4. 02/10/2009#406479

    Company name: FEFE SA

    Ceses/DimisionesNombramientos
    FEFE SA. Ceses/Dimisiones. Consejero: RUCANDIO VECINO JOSE LORENZO;LOPEZ BUSTOS GARCIA JOSE;LOPEZ SANZ JOSE ANTONIO. Presidente: RUCANDIO VECINO JOSE LORENZO. Secretario: LOPEZ SANZ JOSE ANTONIO. Con.Delegado: LOPEZ SANZ JOSE ANTONIO. Nombramientos. …

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 addressSIERRA DE SEGURA 16, POLIGONO INDUSTRIAL, MADRID, SAN FERNANDO DE HENARES
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