FEMA IBERICA SA
Hoja M649871· NIF A87819033
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 11/07/2017
Legal information
Legal information for FEMA IBERICA SA
Activity
FEMA IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 July 2017. The Spanish commercial register has published 7 filings for this company, from 11 July 2017 to 20 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
-La instalación y/o el ejercicio, en España y en el extranjero, en sede fija, ambulante, o por medio de filiales, de la actividad de restauración y la venta y suministro de alimentos y bebidas y los derivados elaborados de estos, ya sea por medios propios y/o de terceros. -La actividad de...
Directors and representatives
Directors
Former
- Lazzari AndreaCeased on 10/12/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 3
- NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 3
- DisoluciónPublished 20/12/2021· Registered 10/12/2021· I/A 3
- ExtinciónPublished 20/12/2021· Registered 10/12/2021· I/A 3
- Modificaciones estatutariasPublished 10/11/2017· Registered 02/11/2017· I/A 2
- ConstituciónPublished 11/07/2017· Registered 04/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 1
Changes
- 20/12/2021Disolución
- 20/12/2021Extinción
- 10/11/2017Modificaciones estatutarias
Capital · events
- 11/07/2017ConstituciónIncorporation of the company
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)
- 20/12/2021#6732117Ceses/DimisionesNombramientosDisoluciónExtinción
FEMA IBERICA SA. Ceses/Dimisiones. Adm. Unico: LAZZARI ANDREA. Nombramientos. Liquidador: LAZZARI ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. T 36165 , F 73, S 8, H M 649871, I/A 3 (10.12.21).
- 10/11/2017#4612701Modificaciones estatutarias
FEMA IBERICA SA. Modificaciones estatutarias. Modificado el artículo 5º de los estatutos sociales. Datos registrales. T 36165 , F 72, S 8, H M 649871, I/A 2 ( 2.11.17).
- 11/07/2017#4456408ConstituciónNombramientos
FEMA IBERICA SA. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: -La instalación y/o el ejercicio, en España y en el extranjero, en sede fija, ambulante, o por medio de filiales, de la actividad de restauración y la venta y suministro…
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 2017
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.