FEMAR INGENIEROS SL

Hoja M421636· NIF B84898238

Struck off · 01/03/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 010,00 €

Legal information

Legal information for FEMAR INGENIEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 010,00 €
LocalityMadrid
Register referenceTomo 23503 · Folio 92 · Hoja M421636
StatusBaja

Activity

FEMAR INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 25 May 2009 to 1 March 2012, across 7 distinct types of filing. Its registered share capital is 50 010,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CRIOGENIA Y SERVICIOS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/03/2012· Registered 21/02/2012· I/A 7
  2. ExtinciónPublished 01/03/2012· Registered 21/02/2012· I/A 7
  3. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 6
  4. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 6
  5. Ceses/DimisionesPublished 11/01/2010· Registered 29/12/2009· I/A 5
  6. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 5
  7. NombramientosPublished 11/01/2010· Registered 23/12/2009· I/A 4
  8. Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 4
  9. Ampliación de capitalPublished 07/01/2010· Registered 23/12/2009· I/A 4
  10. Cambio de domicilio socialPublished 07/01/2010· Registered 23/12/2009· I/A 4
  11. Ceses/DimisionesPublished 25/05/2009· Registered 11/05/2009· I/A 3
  12. NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 3

Changes

  1. 01/03/2012Disolución
  2. 01/03/2012Extinción
  3. 07/01/2010Cambio de domicilio social

    C/ ARCAUTE 3 1 C (MADRID)

Capital · events

  1. 07/01/2010Ampliación de capital
    Resulting capital: 50 010,00 € (+47 000,00 €)

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. 01/03/2012#1619638
    DisoluciónExtinción
    FEMAR INGENIEROS SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 23503 , F 92, S 8, H M 421636, I/A 7 (21.02.12).
  2. 14/11/2011#1453998
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FEMAR INGENIEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: CRIOGENIA Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MORENO DIAZ MARIA. Nombramientos. Adm. Unico: MARTIN ESTEVEZ FELIX. Datos registrales. T 23503 , F 91, S 8, H M 42…
  3. 11/01/2010#10405588
    Ceses/DimisionesNombramientos
    FEMAR INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: MARTIN ESTEVEZ FELIX. Nombramientos. Adm. Unico: MORENO DIAZ MARIA. Datos registrales. T 23503 , F 91, S 8, H M 421636, I/A 5 (29.12.09).
  4. 11/01/2010#10405587
    Nombramientos
    FEMAR INGENIEROS SL. Nombramientos. Adm. Unico: MARTIN ESTEVEZ FELIX. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4&, EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE FELIX MARTIN ESTEVEZ. Datos registrales. T 23503 , F 91, S 8, H M 421636, I/A 4…
  5. 07/01/2010#10402124
    Ceses/DimisionesAmpliación de capitalCambio de domicilio social
    FEMAR INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: GALLEGO Y PABLO SL. Representan: GALLEGO CARVAJAL MIGUEL ANGEL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.010,00 Euros. Cambio de domicilio social. C/ ARCAUTE 3 1 C (MA…
  6. 25/05/2009#225350
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FEMAR INGENIEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN ESTEVEZ FELIX. Ceses/Dimisiones. Adm. Unico: ESTEVEZ TABASCO ANGELITA. Nombramientos. Representan: MARTIN ESTEVEZ FELIX. Adm. Unico: GALLEGO Y PABLO SL. Datos regi…

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 addressC/ ARCAUTE 3 1 C (MADRID), Madrid
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