FELIX BOIX 7 SA

Hoja M38519· NIF A79009056

Struck off · 27/11/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
69 000,00 €

Legal information

Legal information for FELIX BOIX 7 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital69 000,00 €
LocalityMadrid
Register referenceTomo 2178 · Folio 68 · Hoja M38519
StatusBaja

Activity

FELIX BOIX 7 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 3 July 2012 to 27 November 2017, across 7 distinct types of filing. Its registered share capital is 69 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 16/11/2017· I/A 13
  2. NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 13
  3. DisoluciónPublished 27/11/2017· Registered 16/11/2017· I/A 13
  4. ExtinciónPublished 27/11/2017· Registered 16/11/2017· I/A 13
  5. Reducción de capitalPublished 29/01/2013· Registered 21/01/2013· I/A 12
  6. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 11
  7. Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 10
  8. RevocacionesPublished 03/07/2012· Registered 22/06/2012· I/A 10
  9. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 10
  10. Modificaciones estatutariasPublished 03/07/2012· Registered 22/06/2012· I/A 10
  11. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 9
  12. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 9

Changes

  1. 27/11/2017Disolución
  2. 27/11/2017Extinción
  3. 03/07/2012Modificaciones estatutarias

Capital · events

  1. 29/01/2013Reducción de capital
    Resulting capital: 69 000,00 €

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)

  1. 27/11/2017#4635169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FELIX BOIX 7 SA. Ceses/Dimisiones. Adm. Mancom.: TORRES-QUEVEDO LOPEZ-BOSCH LEONARDO;TORRES-QUEVEDO LOPEZ-BOSCH JAVIER. Nombramientos. Liquidador: TORRES-QUEVEDO LOPEZ-BOSCH LEONARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2178 , F 6…
  2. 29/01/2013#2095891
    Reducción de capital
    FELIX BOIX 7 SA. Reducción de capital. Importe reducción: 207.460,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 2178 , F 67, S 8, H M 38519, I/A 12 (21.01.13).
  3. 03/07/2012#1797908
    Nombramientos
    FELIX BOIX 7 SA. Nombramientos. Apoderado: ENCINAS DEL REAL TOMAS. Datos registrales. T 2178 , F 66, S 8, H M 38519, I/A 11 (22.06.12).
  4. 03/07/2012#1797907
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    FELIX BOIX 7 SA. Ceses/Dimisiones. Consejero: ENCINAS DEL REAL TOMAS. Secretario: ENCINAS DEL REAL TOMAS. Consejero: TORRES- QUEVEDO LOPEZ-BOSCH CARLOS. Cons.Del.Sol: ENCINAS DEL REAL TOMAS. Consejero: TORRES-QUEVEDO TORRES- QUEVEDO LEONARDO. Preside…
  5. 03/07/2012#1797906
    Ceses/DimisionesNombramientos
    FELIX BOIX 7 SA. Ceses/Dimisiones. Consejero: FERNANDEZ DURAN JOSE ANDRES. Presidente: FERNANDEZ DURAN JOSE ANDRES. Cons.Del.Sol: FERNANDEZ DURAN JOSE ANDRES. Nombramientos. Consejero: TORRES-QUEVEDO TORRES-QUEVEDO LEONARDO. Presidente: TORRES-QUEVED…

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