FEXCO BUSINESS SERVICES SA

Hoja M369739· NIF A84087451

Struck off · 23/12/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
245 110,00 €

Legal information

Legal information for FEXCO BUSINESS SERVICES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital245 110,00 €
LocalityMadrid
Register referenceTomo 20861 · Folio 57 · Hoja M369739
StatusBaja

Activity

FEXCO BUSINESS SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 23 December 2016, across 6 distinct types of filing. Its registered share capital is 245 110,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2016· Registered 14/12/2016· I/A 6
  2. NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 6
  3. DisoluciónPublished 23/12/2016· Registered 14/12/2016· I/A 6
  4. ExtinciónPublished 23/12/2016· Registered 14/12/2016· I/A 6
  5. Ceses/DimisionesPublished 23/03/2015· Registered 13/03/2015· I/A 5
  6. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 5
  7. Modificaciones estatutariasPublished 23/03/2015· Registered 13/03/2015· I/A 5
  8. Ampliación de capitalPublished 26/05/2009· Registered 12/05/2009· I/A 4

Changes

  1. 23/12/2016Disolución
  2. 23/12/2016Extinción
  3. 23/03/2015Modificaciones estatutarias

Capital · events

  1. 26/05/2009Ampliación de capital
    Resulting capital: 245 110,00 €

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. 23/12/2016#4169584
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FEXCO BUSINESS SERVICES SA. Ceses/Dimisiones. Adm. Unico: GARCIA YELA ANTONIO. Nombramientos. Liquidador: GARCIA YELA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 20861 , F 57, S 8, H M 369739, I/A 6 (14.12.16).
  2. 23/03/2015#3248564
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEXCO BUSINESS SERVICES SA. Ceses/Dimisiones. Consejero: MCCARTHY BRIAN. Presidente: MCCARTHY BRIAN. Consejero: MURPHY GERARD. Vicepresid.: MURPHY GERARD. Consejero: GARCIA YELA ANTONIO;NAGLE JOHN. Nombramientos. Adm. Unico: GARCIA YELA ANTONIO. Modi…
  3. 26/05/2009#228165
    Ampliación de capital
    FEXCO BUSINESS SERVICES SA. Ampliación de capital. Suscrito: 185.000,00 Euros. Desembolsado: 185.000,00 Euros. Resultante Suscrito: 245.110,00 Euros. Resultante Desembolsado: 245.110,00 Euros. Datos registrales. T 20861 , F 56, S 8, H M 369739, I/A 4…

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