FISBECO ASESORES SL
Hoja C31125· NIF B15889298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FISBECO ASESORES SL
Activity
FISBECO ASESORES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 11 July 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rodriguez Vazquez Jose ManuelCeased on 04/07/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Vazquez Jose Manuel100 %
Individual · ultimate beneficial owner · since 11/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2017· Registered 04/07/2017· I/A 5
- NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 5
- DisoluciónPublished 11/07/2017· Registered 04/07/2017· I/A 5
- ExtinciónPublished 11/07/2017· Registered 04/07/2017· I/A 5
- Declaración de unipersonalidadPublished 11/06/2010· Registered 02/06/2010· I/A 4
- Ceses/DimisionesPublished 07/04/2009· Registered 30/03/2009· I/A 3
- NombramientosPublished 07/04/2009· Registered 30/03/2009· I/A 3
- Modificaciones estatutariasPublished 07/04/2009· Registered 30/03/2009· I/A 3
Changes
- 11/07/2017Disolución
- 11/07/2017Extinción
- 11/06/2010Declaración de unipersonalidad
RODRIGUEZ VAZQUEZ JOSE MANUEL
- 07/04/2009Modificaciones estatutarias
Timeline (BORME)
- 11/07/2017#4455853Ceses/DimisionesNombramientosDisoluciónExtinción
FISBECO ASESORES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE MANUEL. Nombramientos. Liquidador: RODRIGUEZ VAZQUEZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2715 , F 75, S 8, H C 31125, I/A 5 ( 4.… - 11/06/2010#758069Declaración de unipersonalidad
FISBECO ASESORES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ VAZQUEZ JOSE MANUEL. Datos registrales. T 2715 , F 75, S 8, H C 31125, I/A 4 ( 2.06.10).
- 07/04/2009#159634Ceses/DimisionesNombramientosModificaciones estatutarias
FISBECO ASESORES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SOTO-CAMINO ROSADO FERNANDO;RODRIGUEZ VAZQUEZ JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: …
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 — A Coruña — are listed together, with their address.