FERNANDEZ CABEZAS FERCA SL

Hoja M219582· NIF B82112087

Struck off · 12/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERNANDEZ CABEZAS FERCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13512 · Folio 93 · Hoja M219582
StatusBaja

Activity

FERNANDEZ CABEZAS FERCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 June 2014 to 12 May 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2016· Registered 04/05/2016· I/A 7
  2. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 7
  3. DisoluciónPublished 12/05/2016· Registered 04/05/2016· I/A 7
  4. ExtinciónPublished 12/05/2016· Registered 04/05/2016· I/A 7
  5. Ceses/DimisionesPublished 03/06/2014· Registered 26/05/2014· I/A 6
  6. NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 6
  7. Modificaciones estatutariasPublished 03/06/2014· Registered 26/05/2014· I/A 6

Changes

  1. 12/05/2016Disolución
  2. 12/05/2016Extinción
  3. 03/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2016#3853682
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERNANDEZ CABEZAS FERCA SL. Ceses/Dimisiones. Secretario: FERNANDEZ CABEZAS ANA MARIA. Consejero: FERNANDEZ CABEZAS MARIA SILVIA;FERNANDEZ CABEZAS JAVIER;FERNANDEZ CABEZAS MARIA MARTA;FERNANDEZ CABEZAS ANA MARIA. Presidente: FERNANDEZ CABEZAS MARIA M…
  2. 03/06/2014#2833231
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERNANDEZ CABEZAS FERCA SL. Ceses/Dimisiones. Presidente: CABEZAS DIEZ ANA MARIA. Consejero: CABEZAS DIEZ ANA MARIA. Con.Delegado: CABEZAS DIEZ ANA MARIA. Nombramientos. Presidente: FERNANDEZ CABEZAS MARIA MARTA. Cons.Del.Sol: FERNANDEZ CABEZAS JAVIE…

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