FINE AUSTRIAN SOCIEDAD LIMITADA

Hoja V99556· NIF B97470520

Struck off · 27/07/2023Valencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
305 000,00 €

Legal information

Legal information for FINE AUSTRIAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152523546
Legal formSociedad Limitada (SL)
Share capital305 000,00 €
Register referenceTomo 7926 · Folio 134 · Hoja V99556
StatusLiquidada

Activity

FINE AUSTRIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 16 March 2011 to 27 July 2023, across 7 distinct types of filing. Its registered share capital is 305 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FINE AUSTRIAN SOCIEDA…Psaila John AnthonyPsaila John Anthony

Cap table · shareholdings

  • KOLLER MALTA LIMITED SL100 %

    Legal entity · since 28/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FINE AUSTRIAN SOCIEDA…KOLLER MALTA LIMITED SLKOLLER MALTA LIMITED…

Beneficial owner (UBO)

KOLLER MALTA LIMITED SL100 %

Legal entity · since 28/09/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FINE AUSTRIAN SOCIEDA…KOLLER MALTA LIMITED SLKOLLER MALTA LIMITED…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 21/07/2023· I/A 6
  2. NombramientosPublished 27/07/2023· Registered 21/07/2023· I/A 6
  3. DisoluciónPublished 27/07/2023· Registered 21/07/2023· I/A 6
  4. ExtinciónPublished 27/07/2023· Registered 21/07/2023· I/A 6
  5. Declaración de unipersonalidadPublished 28/09/2017· Registered 20/09/2017· I/A 5
  6. Ampliación de capitalPublished 13/12/2013· Registered 05/12/2013· I/A 4
  7. Ceses/DimisionesPublished 16/03/2011· Registered 07/03/2011· I/A 3
  8. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 3
  9. Modificaciones estatutariasPublished 16/03/2011· Registered 07/03/2011· I/A 3

Changes

  1. 27/07/2023Disolución
  2. 27/07/2023Extinción
  3. 28/09/2017Declaración de unipersonalidad

    KOLLER MALTA LIMITED SL

  4. 16/03/2011Modificaciones estatutarias

Capital · events

  1. 13/12/2013Ampliación de capital
    Resulting capital: 305 000,00 € (+300 000,00 €)

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. 27/07/2023#7648692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINE AUSTRIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PSAILA JOHN ANTHONY. LiqUnico: PSAILA JOHN ANTHONY. Nombramientos. LiqUnico: PSAILA JOHN ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Un…
  2. 28/09/2017#4558732
    Declaración de unipersonalidad
    FINE AUSTRIAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KOLLER MALTA LIMITED SL. Datos registrales. T 7926, L 5221, F 134, S 8, H V 99556, I/A 5 (20.09.17).
  3. 13/12/2013#2585824
    Ampliación de capital
    FINE AUSTRIAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 7926, L 5221, F 134, S 8, H V 99556, I/A 4 ( 5.12.13).
  4. 16/03/2011#1124618
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINE AUSTRIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AQUILINA STEPHEN;PSAILA JOHN ANTHONY. Nombramientos. Adm. Unico: PSAILA JOHN ANTHONY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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/ MITJERA 15 - POLIGONO INDUSTRIAL MEDITERRANEO NAVE 7, VALENCIA, MASSALFASSAR
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector