FERTIBUENO SL
Hoja M498697· NIF B85929503
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 30/04/2010
Legal information
Legal information for FERTIBUENO SL
Activity
FERTIBUENO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 30 April 2010. The Spanish commercial register has published 12 filings for this company, from 30 April 2010 to 27 July 2022, across 7 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA INTERMEDIACION A TRAVES DE LOS OPORTUNOS PROFESIONALES CUALIFICADOS DE TODA CLASE DE ESTUDIOS DE DICTAMENES Y PROYECTOS DE INGENIERIA, ARQUITECTURA Y/O URBANISMO. ETC.
Directors and representatives
Directors
Former
- COINE RENOVABLES SLCeased on 07/06/2012Administrador Único
- Martin Carnes Jose JavierCeased on 12/05/2011Administrador Único
- Gallardo Macias Miguel AngelCeased on 19/07/2022Liquidador Mancomunado
- Marco Narro SantiagoCeased on 19/07/2022Liquidador Mancomunado
Authorised representatives
Former
- Doussinague Morera CristinaCeased on 07/06/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 4
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 4
- DisoluciónPublished 27/07/2022· Registered 19/07/2022· I/A 4
- ExtinciónPublished 27/07/2022· Registered 19/07/2022· I/A 4
- Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 3
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 3
- Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 3
- Ceses/DimisionesPublished 26/05/2011· Registered 12/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 2
- Ampliacion del objeto socialPublished 26/05/2011· Registered 12/05/2011· I/A 2
- ConstituciónPublished 30/04/2010· Registered 20/04/2010· I/A 1
- NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 1
Changes
- 27/07/2022Disolución
- 27/07/2022Extinción
- 20/06/2012Modificaciones estatutarias
- 26/05/2011Ampliación del objeto social
PROMOCION, CONSTRUCCION E INSTALACION DE PLANTAS DE GENERACION DE PRODUCCION DE ENERGIAS RENOVABLES.
Capital · events
- 30/04/2010ConstituciónInitial capital: 3 030,00 €
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)
- 27/07/2022#7090809Ceses/DimisionesNombramientosDisoluciónExtinción
FERTIBUENO SL. Ceses/Dimisiones. Adm. Mancom.: MARCO NARRO SANTIAGO;GALLARDO MACIAS MIGUEL ANGEL. Nombramientos. Liquidador M: MARCO NARRO SANTIAGO;GALLARDO MACIAS MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27673 , F 66, S … - 20/06/2012#1777817Ceses/DimisionesNombramientosModificaciones estatutarias
FERTIBUENO SL. Ceses/Dimisiones. Representan: DOUSSINAGUE MORERA CRISTINA. Adm. Unico: COINE RENOVABLES SL. Nombramientos. Adm. Mancom.: MARCO NARRO SANTIAGO;GALLARDO MACIAS MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administraci… - 26/05/2011#1229643Ceses/DimisionesNombramientosAmpliacion del objeto social
FERTIBUENO SL. Ceses/Dimisiones. Adm. Unico: MARTIN CARNES JOSE JAVIER. Nombramientos. Representan: DOUSSINAGUE MORERA CRISTINA. Adm. Unico: COINE RENOVABLES SL. Ampliacion del objeto social. PROMOCION, CONSTRUCCION E INSTALACION DE PLANTAS DE GENERA… - 30/04/2010#701143ConstituciónNombramientos
FERTIBUENO SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: LA INTERMEDIACION A TRAVES DE LOS OPORTUNOS PROFESIONALES CUALIFICADOS DE TODA CLASE DE ESTUDIOS DE DICTAMENES Y PROYECTOS DE INGENIERIA, ARQUITECTURA Y/O URBANISMO. ETC. D…
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 2010
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.