FISCHERCRUZ SL
Hoja M465929· NIF B85458586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cruz Marquez Raquel
Legal information
Legal information for FISCHERCRUZ SL
Activity
FISCHERCRUZ SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cruz Marquez RaquelSince 29/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- Cruz Marquez Raquel100 %
Individual · since 14/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cruz Marquez Raquel100 %
Individual · ultimate beneficial owner · since 14/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2009· Registered 29/12/2008· I/A 2
- Ceses/DimisionesPublished 14/01/2009· Registered 29/12/2008· I/A 2
- NombramientosPublished 14/01/2009· Registered 29/12/2008· I/A 2
- Modificaciones estatutariasPublished 14/01/2009· Registered 29/12/2008· I/A 2
Changes
- 14/01/2009Declaración de unipersonalidad
CRUZ MARQUEZ RAQUEL
- 14/01/2009Modificaciones estatutarias
Timeline (BORME)
- 14/01/2009#8915Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FISCHERCRUZ SL. Declaración de unipersonalidad. Socio único: CRUZ MARQUEZ RAQUEL. Ceses/Dimisiones. Adm. Solid.: DIAZ FISCHER DANIEL;CRUZ MARQUEZ RAQUEL. Nombramientos. Adm. Unico: CRUZ MARQUEZ RAQUEL. Modificaciones estatutarias. Cambio del Organo d…
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 — Madrid — are listed together, with their address.