FICRAL GESTION SL

Hoja M420134· NIF B84862242

Struck off · 29/12/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FICRAL GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23424 · Folio 164 · Hoja M420134
StatusBaja

Activity

FICRAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 November 2013 to 29 December 2020, 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 29/12/2020· Registered 21/12/2020· I/A 6
  2. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 6
  3. DisoluciónPublished 29/12/2020· Registered 21/12/2020· I/A 6
  4. ExtinciónPublished 29/12/2020· Registered 21/12/2020· I/A 6
  5. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 5
  6. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 5
  7. Ceses/DimisionesPublished 01/03/2016· Registered 19/02/2016· I/A 4
  8. NombramientosPublished 01/03/2016· Registered 19/02/2016· I/A 4
  9. Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 3

Changes

  1. 29/12/2020Disolución
  2. 29/12/2020Extinción
  3. 13/11/2013Cambio de domicilio social

    C/ SAN BERNARDO 123 1 (MADRID)

Timeline (BORME)

  1. 29/12/2020#6190031
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FICRAL GESTION SL. Ceses/Dimisiones. Adm. Unico: GONZALO JIMENEZ IRENE. Nombramientos. Liquidador: TEMPRADO PASTOR MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 23424 , F 164, S 8, H M 420134, I/A 6 (21.12.20).
  2. 30/11/2018#5155291
    Ceses/DimisionesNombramientos
    FICRAL GESTION SL. Ceses/Dimisiones. Adm. Unico: DEUS SEMPERE LUIS ALBERTO. Nombramientos. Adm. Unico: GONZALO JIMENEZ IRENE. Datos registrales. T 23424 , F 164, S 8, H M 420134, I/A 5 (23.11.18).
  3. 01/03/2016#3741834
    Ceses/DimisionesNombramientos
    FICRAL GESTION SL. Ceses/Dimisiones. Adm. Unico: RONCERO BRIS MARIA ELENA. Nombramientos. Adm. Unico: DEUS SEMPERE LUIS ALBERTO. Datos registrales. T 23424 , F 163, S 8, H M 420134, I/A 4 (19.02.16).
  4. 13/11/2013#2534887
    Cambio de domicilio social
    FICRAL GESTION SL. Cambio de domicilio social. C/ SAN BERNARDO 123 1 (MADRID). Datos registrales. T 23424 , F 163, S 8, H M 420134, I/A 3 ( 5.11.13).

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 addressC/ SAN BERNARDO 123 1 (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