FHEID INGENIEROS SL

Hoja M525377· NIF B86302163

Struck off · 31/10/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/10/2011

Legal information

Legal information for FHEID INGENIEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/10/2011
LocalityMadrid
Register referenceTomo 29182 · Folio 172 · Hoja M525377
StatusBaja

Activity

FHEID INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2011. The Spanish commercial register has published 11 filings for this company, from 26 October 2011 to 31 October 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE PROYECTOS DE PUENTES Y ESTRUCTURAS SINGULARES. LA EDIFICACION SINGULAR. LA REALIZACION DE ASISTENCIAS TECNICAS Y DIRECCIONES DE OBRA.............

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 6
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 6
  3. DisoluciónPublished 31/10/2024· Registered 24/10/2024· I/A 6
  4. ExtinciónPublished 31/10/2024· Registered 24/10/2024· I/A 6
  5. Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 5
  6. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 4
  7. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 3
  8. NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 2
  9. ConstituciónPublished 26/10/2011· Registered 17/10/2011· I/A 1
  10. NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 1

Changes

  1. 31/10/2024Disolución
  2. 31/10/2024Extinción
  3. 16/01/2015Cambio de domicilio social

    C/ JORGE JUAN 9 3º (MADRID)

Capital · events

  1. 26/10/2011Constitución
    Initial capital: 3 200,00 €

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. 31/10/2024#8321575
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FHEID INGENIEROS SL. Ceses/Dimisiones. Adm. Mancom.: TYLIN IDEAM SA;FHECOR INGENIEROS CONSULTORES SA. Representan: MILLANES MATO JOSE MARIA FRANCISCO;ROMO MARTIN JOSE. Nombramientos. Liquidador M: TYLIN IDEAM SA;FHECOR INGENIEROS CONSULTORES SA. Repr…
  2. 06/04/2015#3267616
    FHEID INGENIEROS SL. Fe de erratas: Se publicño por error en la Inscripción 5 el número de la calle del cambio de domicilio como 9, siendo lo correcto 19. Datos registrales. T 29182 , F 172, S 8, H M 525377, I/A 5 ( 9.01.15).
  3. 16/01/2015#3142914
    Cambio de domicilio social
    FHEID INGENIEROS SL. Cambio de domicilio social. C/ JORGE JUAN 9 3º (MADRID). Datos registrales. T 29182 , F 172, S 8, H M 525377, I/A 5 ( 9.01.15).
  4. 02/11/2011#1439278
    Nombramientos
    FHEID INGENIEROS SL. Nombramientos. Apoderado: RIO CUADRILLERO FRANCISCO ROMAN. Datos registrales. T 29182 , F 171, S 8, H M 525377, I/A 4 (20.10.11).
  5. 02/11/2011#1439277
    Nombramientos
    FHEID INGENIEROS SL. Nombramientos. Apoderado: MATUTE RUBIO LUIS. Datos registrales. T 29182 , F 171, S 8, H M 525377, I/A 3 (20.10.11).
  6. 26/10/2011#1429115
    Nombramientos
    FHEID INGENIEROS SL. Nombramientos. Apoderado: ROMO MARTIN JOSE. Datos registrales. T 29182 , F 170, S 8, H M 525377, I/A 2 (17.10.11).
  7. 26/10/2011#1429114
    ConstituciónNombramientos
    FHEID INGENIEROS SL. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: LA REALIZACION DE PROYECTOS DE PUENTES Y ESTRUCTURAS SINGULARES. LA EDIFICACION SINGULAR. LA REALIZACION DE ASISTENCIAS TECNICAS Y DIRECCIONES DE OBRA............. 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 2011

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/ JORGE JUAN 9 3º (MADRID), Madrid
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