FERCUDE SA

Hoja M63540· NIF A78429537

Struck off · 03/11/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FERCUDE SA

NIF
Hoja registral
IRUS1000242449353
Legal formSociedad Anónima (SA)
Register referenceTomo 3715 · Folio 217 · Hoja M63540
StatusLiquidada

Activity

FERCUDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 10 March 2009 to 3 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
FERCUDE SAFernandez Martin Ana ElisabethFernandez Martin Ana…HORMIGONES ARGANDA SAHORMIGONES ARGANDA SAANA Y CESAR CONSTRUCCIONES SLANA Y CESAR CONSTRUC…FERNANDEZ ESCUDERO SLFERNANDEZ ESCUDERO SLCALIZAS CAMPO REAL SACALIZAS CAMPO REAL SA

Registered actos

  1. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 11
  2. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 11
  3. DisoluciónPublished 03/11/2020· Registered 26/10/2020· I/A 11
  4. ExtinciónPublished 03/11/2020· Registered 26/10/2020· I/A 11
  5. ReeleccionesPublished 01/08/2019· Registered 25/07/2019· I/A 10
  6. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 9
  7. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 9
  8. Modificaciones estatutariasPublished 15/01/2013· Registered 04/01/2013· I/A 9
  9. RevocacionesPublished 15/01/2013· Registered 04/01/2013· I/A 8
  10. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 8
  11. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 7
  12. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 7
  13. Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 7

Changes

  1. 03/11/2020Disolución
  2. 03/11/2020Extinción
  3. 15/01/2013Modificaciones estatutarias
  4. 10/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2020#6100260
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERCUDE SA. Ceses/Dimisiones. Liquidador: FERNANDEZ MARTIN ANA ELISABETH. Consejero: FERNANDEZ ESCUDERO FRANCISCO;PASTOR MARTIN MARIA DEL CARMEN;FERNANDEZ PASTOR FRANCISCO;MARTIN MUÑOZ MARIA DEL CARMEN;FERNANDEZ MARTIN CESAR-VIDAL;FERNANDEZ MARTIN AN…
  2. 01/08/2019#5524934
    Reelecciones
    FERCUDE SA. Reelecciones. Consejero: FERNANDEZ ESCUDERO FRANCISCO;PASTOR MARTIN MARIA DEL CARMEN;FERNANDEZ PASTOR FRANCISCO;MARTIN MUÑOZ MARIA DEL CARMEN;FERNANDEZ MARTIN CESAR-VIDAL;FERNANDEZ MARTIN ANA ELISABETH. Secretario: FERNANDEZ MARTIN CESAR-…
  3. 15/01/2013#2069658
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERCUDE SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESCUDERO FRANCISCO. Nombramientos. Consejero: FERNANDEZ ESCUDERO FRANCISCO;PASTOR MARTIN MARIA DEL CARMEN;FERNANDEZ PASTOR FRANCISCO;MARTIN MUÑOZ MARIA DEL CARMEN;FERNANDEZ MARTIN CESAR VIDAL;FERNAN…
  4. 15/01/2013#2069657
    RevocacionesNombramientos
    FERCUDE SA. Revocaciones. Apoderado: FERNANDEZ PASTOR FRANCISCO;FERNANDEZ MARTIN CESAR VIDAL. Nombramientos. Apoderado: FERNANDEZ PASTOR FRANCISCO;FERNANDEZ MARTIN CESAR VIDAL. Datos registrales. T 3715 , F 214, S 8, H M 63540, I/A 8 ( 4.01.13).
  5. 10/03/2009#112487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERCUDE SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ESCUDERO EUSEBIO;FERNANDEZ ESCUDERO FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ ESCUDERO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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/ VELAZQUEZ, NUMERO 12, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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