FELICILANDIA SL
Hoja M490506· NIF B85828432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/01/2010
Legal information
Legal information for FELICILANDIA SL
Activity
FELICILANDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 January 2010. The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 5 May 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE UN CENTRO O PARQUE DE ENTRETENIMIENTO Y OCIO INFANTIL CON SERVICIO COMPLEMENTARIO DE CAFETERIA.
Directors and representatives
Directors
Former
- Pinedo Martinez Jose JavierCeased on 27/04/2016Liquidador
Authorised representatives
Former
- Santana Narvaez Diana OlimpiaCeased on 27/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinedo Martinez Jose Javier100 %
Individual · ultimate beneficial owner · since 04/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 3
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 3
- DisoluciónPublished 05/05/2016· Registered 27/04/2016· I/A 3
- ExtinciónPublished 05/05/2016· Registered 27/04/2016· I/A 3
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 2
- ConstituciónPublished 04/01/2010· Registered 22/12/2009· I/A 1
- Declaración de unipersonalidadPublished 04/01/2010· Registered 22/12/2009· I/A 1
- NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 1
Changes
- 05/05/2016Disolución
- 05/05/2016Extinción
- 04/01/2010Declaración de unipersonalidad
PINEDO MARTINEZ JOSE JAVIER
Capital · events
- 04/01/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/05/2016#3842179Ceses/DimisionesNombramientosDisoluciónExtinción
FELICILANDIA SL. Ceses/Dimisiones. Adm. Unico: PINEDO MARTINEZ JOSE JAVIER. Nombramientos. Liquidador: PINEDO MARTINEZ JOSE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27225 , F 182, S 8, H M 490506, I/A 3 (27.04.16).
- 04/01/2010#10398742Nombramientos
FELICILANDIA SL. Nombramientos. Apoderado: SANTANA NARVAEZ DIANA OLIMPIA. Datos registrales. T 27225 , F 181, S 8, H M 490506, I/A 2 (22.12.09).
- 04/01/2010#10398741ConstituciónDeclaración de unipersonalidadNombramientos
FELICILANDIA SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: LA EXPLOTACION DE UN CENTRO O PARQUE DE ENTRETENIMIENTO Y OCIO INFANTIL CON SERVICIO COMPLEMENTARIO DE CAFETERIA. Domicilio: C/ AZOFRA, 29, BAJO, PORTAL 15, LOCAL 3 (MAD…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.