FIGON EL BACO SA

Hoja M5846· NIF A79470639

Struck off · 29/04/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FIGON EL BACO SA

NIF
Hoja registral
IRUS1000241201946
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 291 · Folio 31 · Hoja M5846
StatusLiquidada

Activity

FIGON EL BACO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 22 May 2014 to 29 April 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FIGON EL BACO SAAsuncion Zurita Maria VictoriaAsuncion Zurita Mari…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 11
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 11
  3. DisoluciónPublished 29/04/2024· Registered 22/04/2024· I/A 11
  4. ExtinciónPublished 29/04/2024· Registered 22/04/2024· I/A 11
  5. ReeleccionesPublished 23/12/2021· Registered 16/12/2021· I/A 10
  6. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 9
  7. Modificaciones estatutariasPublished 27/11/2015· Registered 19/11/2015· I/A 9
  8. Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 8
  9. ReeleccionesPublished 22/05/2014· Registered 13/05/2014· I/A 7

Changes

  1. 29/04/2024Disolución
  2. 29/04/2024Extinción
  3. 27/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2024#8058559
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIGON EL BACO SA. Ceses/Dimisiones. Adm. Unico: ASUNCION ZURITA MARIA VICTORIA. Nombramientos. Liquidador: ASUNCION ZURITA MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 291 , F 31, S 8, H M 5846, I/A 11 (22.04.24).
  2. 23/12/2021#6740381
    Reelecciones
    FIGON EL BACO SA. Reelecciones. Adm. Unico: ASUNCION ZURITA MARIA VICTORIA. Datos registrales. T 291 , F 31, S 8, H M 5846, I/A 10 (16.12.21).
  3. 27/11/2015#3607486
    NombramientosModificaciones estatutarias
    FIGON EL BACO SA. Nombramientos. Adm. Unico: ASUNCION ZURITA MARIA VICTORIA. Modificaciones estatutarias. Modificado el artículo 17 de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 18/06/2015#3373820
    Ceses/Dimisiones
    FIGON EL BACO SA. Ceses/Dimisiones. Adm. Solid.: ROMERO MUÑOZ LUIS;ASUNCION ZURITA MARIA VICTORIA. Datos registrales. T 291 , F 30, S 8, H M 5846, I/A 8 (10.06.15).
  5. 22/05/2014#2815588
    Reelecciones
    FIGON EL BACO SA. Reelecciones. Adm. Solid.: ROMERO MUÑOZ LUIS;ASUNCION ZURITA MARIA VICTORIA. Datos registrales. T 291 , F 30, S 8, H M 5846, I/A 7 (13.05.14).

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 addressGUSTAVO FERNANDEZ BALBUENA 17, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector