FILODOXIA SL
Hoja MA82976· NIF B92709278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FILODOXIA SL
Activity
FILODOXIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 10 February 2010 to 4 December 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vazquez Aguilera LauraCeased on 26/11/2018Administrador Único
- Machado Fernandez Carlos ManuelCeased on 26/11/2018Administrador Único
Authorised representatives
Former
- Anton Cebrian VirginiaCeased on 26/11/2018Apoderado
- Muñoz Casasola InmaculadaCeased on 26/11/2018Apoderado Mancomunado
- Mateos Del Moral JavierCeased on 26/11/2018Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 8
- RevocacionesPublished 04/12/2018· Registered 26/11/2018· I/A 8
- ExtinciónPublished 04/12/2018· Registered 26/11/2018· I/A 8
- NombramientosPublished 12/07/2010· Registered 29/06/2010· I/A 7
- Ceses/DimisionesPublished 10/02/2010· Registered 25/01/2010· I/A 6
Changes
- 04/12/2018Extinción
Timeline (BORME)
- 04/12/2018#5159480Ceses/DimisionesRevocacionesExtinción
FILODOXIA SL. Ceses/Dimisiones. Socio único: VAZQUEZ AGUILERA LAURA. Adm. Unico: MACHADO FERNANDEZ CARLOS MANUEL. Revocaciones. Apo.Manc.: MUÑOZ CASASOLA INMACULADA;MATEOS DEL MORAL JAVIER. Apoderado: ANTON CEBRIAN VIRGINIA. Situación concursal. Proc… - 12/07/2010#800050Nombramientos
FILODOXIA SL. Nombramientos. Adm. Unico: MACHADO FERNANDEZ CARLOS MANUEL. Datos registrales. T 4007, L 2918, F 128, S 8, H MA 82976, I/A 7 (29.06.10).
- 10/02/2010#583297Ceses/Dimisiones
FILODOXIA SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ AGUILERA LAURA. Datos registrales. T 4007, L 2918, F 128, S 8, H MA 82976, I/A 6 (25.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.
Insolvency · concursos
- Otro acto concursal03/02/2018⚖️ Juzgado de lo Mercantil n.º 1 de MálagaBOE-B-2018-6335 ↗
EDICTO El Juzgado de lo Mercantil n.º 1 de Málaga en cumplimiento de lo dispuesto en el artículo 23 de la Ley Concursal. ANUNCIA Que en el procedimiento número 673/07, por auto de fecha 21 de diciembre de 2017 se ha declarado concluido el concurso voluntario al deudor Filodoxia, S.L.U. con CIF n.º B92709278 inscrita en el Registro Mercantil de Málaga, tomo 4007, libro 2198, folio 123, sección 8.ª, hoja MA 82978. Málaga, 31 de enero de 2018.- El Letrado de la Administración de Justicia.