FIMEXCO GLOBAL SL

Hoja M512368· NIF B86108818

Struck off · 22/01/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/01/2011

Legal information

Legal information for FIMEXCO GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/01/2011
LocalityMadrid
Register referenceTomo 28456 · Folio 13 · Hoja M512368
StatusBaja

Activity

FIMEXCO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2011. The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 22 January 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACIONDE MATERIAS PRIMAS, PRODUCTOS ALIMENTICIOS, DE PAPALERIA, ESCRITORIO.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luis Franco Antonio100 %

Individual · ultimate beneficial owner · since 31/01/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
  2. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 3
  3. DisoluciónPublished 22/01/2019· Registered 15/01/2019· I/A 3
  4. ExtinciónPublished 22/01/2019· Registered 15/01/2019· I/A 3
  5. Cambio de domicilio socialPublished 26/09/2014· Registered 18/09/2014· I/A 2
  6. ConstituciónPublished 31/01/2011· Registered 20/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2011· Registered 20/01/2011· I/A 1
  8. NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 1

Changes

  1. 22/01/2019Disolución
  2. 22/01/2019Extinción
  3. 26/09/2014Cambio de domicilio social

    C/ CORREGIDOR DIEGO CABEZA DE VACA 9 Ptl.A 3º C (MADRID)

  4. 31/01/2011Declaración de unipersonalidad

    LUIS FRANCO ANTONIO

Capital · events

  1. 31/01/2011Constitución
    Initial capital: 3 010,00 €

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. 22/01/2019#5216043
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIMEXCO GLOBAL SL. Ceses/Dimisiones. Adm. Unico: LUIS FRANCO ANTONIO. Nombramientos. Liquidador: FRANCO ANTONIO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28456 , F 13, S 8, H M 512368, I/A 3 (15.01.19).
  2. 26/09/2014#2985559
    Cambio de domicilio social
    FIMEXCO GLOBAL SL. Cambio de domicilio social. C/ CORREGIDOR DIEGO CABEZA DE VACA 9 Ptl.A 3º C (MADRID). Datos registrales. T 28456 , F 12, S 8, H M 512368, I/A 2 (18.09.14).
  3. 31/01/2011#1044909
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIMEXCO GLOBAL SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACIONDE MATERIAS PRIMAS, PRODUCTOS ALIMENTICIOS, DE PAPALERIA, ESCRITORIO. Domicilio: C/ FUENTE CA…

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/ CORREGIDOR DIEGO CABEZA DE VACA 9 Ptl.A 3º C (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