FILA INDIA SL
Hoja M368505· NIF B84196971
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FILA INDIA SL
Activity
FILA INDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 June 2010 to 28 May 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Gonzalez Gomez Jose FranciscoCeased on 22/03/2016Administrador Solidario
- Hernandez Martinez Ana MariaCeased on 28/05/2021Liquidador solidarioLiquidador Solidario
- Gonzalez Hernandez Gerson JoseCeased on 28/05/2021Liquidador solidarioLiquidador Solidario
- Gonzalez Hernandez JorgeCeased on 28/05/2021Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 6
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 6
- DisoluciónPublished 28/05/2021· Registered 21/05/2021· I/A 6
- ExtinciónPublished 28/05/2021· Registered 21/05/2021· I/A 6
- Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 5
- NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 5
- Modificaciones estatutariasPublished 28/03/2014· Registered 20/03/2014· I/A 4
- Ampliacion del objeto socialPublished 22/06/2010· Registered 10/06/2010· I/A 3
Changes
- 28/05/2021Disolución
- 28/05/2021Extinción
- 28/03/2014Modificaciones estatutarias
- 22/06/2010Ampliación del objeto social
LA GESTION DE SOCIEDADES COOPERATIVAS Y DE SOCIEDADES INMOBILIARIAS O RELACIONADAS CON LA ACTIVIDAD INMOBILIARIA.
Timeline (BORME)
- 28/05/2021#6444174Ceses/DimisionesNombramientosDisoluciónExtinción
FILA INDIA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTINEZ ANA MARIA;GONZALEZ HERNANDEZ GERSON JOSE;GONZALEZ HERNANDEZ JORGE. Nombramientos. LiquiSoli: HERNANDEZ MARTINEZ ANA MARIA;GONZALEZ HERNANDEZ GERSON JOSE;GONZALEZ HERNANDEZ JORGE. Disolu… - 01/04/2016#3793506Ceses/DimisionesNombramientos
FILA INDIA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GOMEZ JOSE FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ HERNANDEZ GERSON JOSE;GONZALEZ HERNANDEZ JORGE. Datos registrales. T 20795 , F 76, S 8, H M 368505, I/A 5 (22.03.16).
- 28/03/2014#2740377Modificaciones estatutarias
FILA INDIA SL. Modificaciones estatutarias. Artículo 13º.- Duración del cargo. Datos registrales. T 20795 , F 76, S 8, H M 368505, I/A 4 (20.03.14).
- 22/06/2010#773802Ampliacion del objeto social
FILA INDIA SL. Ampliacion del objeto social. LA GESTION DE SOCIEDADES COOPERATIVAS Y DE SOCIEDADES INMOBILIARIAS O RELACIONADAS CON LA ACTIVIDAD INMOBILIARIA. Datos registrales. T 20795 , F 75, S 8, H M 368505, I/A 3 (10.06.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.