FIOTREX BUSINESS SL

Hoja MA62447· NIF B92433507

Struck off · 01/08/2016Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIOTREX BUSINESS SL

NIF
Hoja registral
IRUS1000418458170
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3276 · Folio 220 · Hoja MA62447
StatusLiquidada

Activity

FIOTREX BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 26 August 2009 to 1 August 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FIOTREX BUSINESS SLKarpernko AnnaKarpernko Anna

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 17
  2. RevocacionesPublished 01/08/2016· Registered 21/07/2016· I/A 17
  3. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 17
  4. DisoluciónPublished 01/08/2016· Registered 21/07/2016· I/A 17
  5. ExtinciónPublished 01/08/2016· Registered 21/07/2016· I/A 17
  6. Ceses/DimisionesPublished 30/08/2010· Registered 11/08/2010· I/A 16
  7. NombramientosPublished 30/08/2010· Registered 11/08/2010· I/A 16
  8. NombramientosPublished 28/01/2010· Registered 12/01/2010· I/A 15
  9. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 14
  10. NombramientosPublished 26/08/2009· Registered 11/08/2009· I/A 13

Changes

  1. 01/08/2016Disolución
  2. 01/08/2016Extinción

Timeline (BORME)

  1. 01/08/2016#3965472
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FIOTREX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SOSNOV ALEXANDER. Revocaciones. Apo.Sol.: SOSNOV ALEXANDER;SOSNOVA NADEZDA. Apoderado: SOSNOVA NADEZDA;ESCAÑO ALBEROLA EDUARDO;LUKASHEVICH ANDREI;SOSNOV MIKHAIL;TOLSTYKH ANDREY;KARPERNKO ANNA. Nombra…
  2. 30/08/2010#860577
    Ceses/DimisionesNombramientos
    FIOTREX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SOSNOV MIKHAIL. Nombramientos. Adm. Unico: SOSNOV ALEXANDER. Datos registrales. T 3276, L 2189, F 220, S 8, H MA 62447, I/A 16 (11.08.10).
  3. 28/01/2010#562352
    Nombramientos
    FIOTREX BUSINESS SL. Nombramientos. Apoderado: KARPERNKO ANNA. Datos registrales. T 3276, L 2189, F 219, S 8, H MA 62447, I/A 15 (12.01.10).
  4. 28/09/2009#400145
    Nombramientos
    FIOTREX BUSINESS SL. Nombramientos. Apoderado: TOLSTYKH ANDREY. Datos registrales. T 3276, L 2189, F 219, S 8, H MA 62447, I/A 14 (16.09.09).
  5. 26/08/2009#362706
    Nombramientos
    FIOTREX BUSINESS SL. Nombramientos. Apoderado: SOSNOV MIKHAIL. Datos registrales. T 3276, L 2189, F 218, S 8, H MA 62447, I/A 13 (11.08.09).

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 addressMarbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector