FEVINSA SL

Hoja M110636· NIF B78333762

Struck off · 09/02/2018Madrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €

Legal information

Legal information for FEVINSA SL

NIF
Hoja registral
IRUS1000244302236
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityBoadilla del Monte
Register referenceTomo 28846 · Folio 43 · Hoja M110636
Former names
FEVINSA SAL2011-05-18 → 2013-10-07
StatusLiquidada

Activity

FEVINSA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 14 filings for this company, from 18 May 2011 to 9 February 2018, across 8 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
FEVINSA SLBaonza Gomez Jose LuisBaonza Gomez Jose Lu…Vinader Perez RosarioVinader Perez Rosario

Registered actos

  1. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 11
  2. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 11
  3. DisoluciónPublished 09/02/2018· Registered 02/02/2018· I/A 11
  4. ExtinciónPublished 09/02/2018· Registered 02/02/2018· I/A 11
  5. ReeleccionesPublished 07/10/2013· Registered 26/09/2013· I/A 10
  6. Reducción de capitalPublished 07/10/2013· Registered 26/09/2013· I/A 10
  7. Modificaciones estatutariasPublished 07/10/2013· Registered 26/09/2013· I/A 10
  8. Cambio de domicilio socialPublished 07/10/2013· Registered 26/09/2013· I/A 10
  9. Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 9
  10. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 9
  11. Ceses/DimisionesPublished 09/06/2011· Registered 27/05/2011· I/A 8
  12. NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 8
  13. Modificaciones estatutariasPublished 09/06/2011· Registered 27/05/2011· I/A 8
  14. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 7

Changes

  1. 09/02/2018Cambio de denominación social

    FEVINSA SAL→FEVINSA SL

  2. 09/02/2018Disolución
  3. 09/02/2018Extinción
  4. 07/10/2013Cambio de domicilio social

    PASEO DE MADRID 12 (BOADILLA DEL MONTE)

  5. 07/10/2013Modificaciones estatutarias
  6. 25/03/2013Modificaciones estatutarias
  7. 09/06/2011Modificaciones estatutarias

Capital · events

  1. 07/10/2013Reducción de capital
    Resulting capital: 60 000,00 €

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. 09/02/2018#4739986
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FEVINSA SL. Ceses/Dimisiones. Adm. Solid.: BAONZA GOMEZ JOSE LUIS;VINADER PEREZ ROSARIO. Nombramientos. LiquiSoli: VINADER PEREZ ROSARIO;BAONZA GOMEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28846 , F 43, S 8, H M 110636, I/…
  2. 07/10/2013#2479685

    Company name: FEVINSA SAL

    ReeleccionesReducción de capitalModificaciones estatutariasCambio de domicilio social
    FEVINSA SAL. Transformación de sociedad. Denominación y forma adoptada: FEVINSA SL. Reelecciones. Adm. Solid.: BAONZA GOMEZ JOSE LUIS;VINADER PEREZ ROSARIO. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. …
  3. 25/03/2013#2193532

    Company name: FEVINSA SAL

    Ceses/DimisionesModificaciones estatutarias
    FEVINSA SAL. Ceses/Dimisiones. Adm. Solid.: NAFRIA LOPEZ JESUS. Modificaciones estatutarias. 13. Administración y Representacion.-. 22. Administración yRepresentacion.-. Datos registrales. T 28846 , F 40, S 8, H M 110636, I/A 9 (14.03.13).
  4. 09/06/2011#1251378

    Company name: FEVINSA SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEVINSA SAL. Ceses/Dimisiones. Adm. Solid.: GALLEGO FERNANDEZ JOSE;GOMEZ CORTES MANUEL. Nombramientos. Adm. Solid.: BAONZA GOMEZ JOSE LUIS;NAFRIA LOPEZ JESUS;VINADER PEREZ ROSARIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 DE LOS ESTATUT…
  5. 18/05/2011#1217005

    Company name: FEVINSA SAL

    Nombramientos
    FEVINSA SAL. Nombramientos. Auditor: PULIDO BERROCAL MARIA DEL CARMEN. Datos registrales. T 6794 , F 88, S 8, H M 110636, I/A 7 ( 9.05.11).

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 addressPASEO DE MADRID 12 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.

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