FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL
Hoja CC15294· NIF B73299513
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL
Activity
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 12 filings for this company, from 13 February 2019 to 31 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Former
- FISSA FINALIDAD SOCIAL SLCeased on 16/01/2024Administrador Único
- GESTION DE EMPRESAS DE LIMPIEZA FACAMAR SLCeased on 16/10/2023ConsejeroSecretario
Authorised representatives
Former
- Alvaro Rivera JulianCeased on 16/01/2024Apoderado Solidario
- Fernandez Gudiel Maria ReyesCeased on 16/01/2024Apoderado Solidario
- Hernandez Salinero CesarCeased on 16/01/2024Apoderado Solidario
- Reguero Becerra Pedro LuisCeased on 16/01/2024Apoderado
- Cañuelo Castillo Jose AntonioCeased on 16/10/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FISSA FINALIDAD SOCIAL SL100 %Vigente
Legal entity · since 01/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2024· Registered 16/01/2024· I/A 9
- RevocacionesPublished 31/01/2024· Registered 16/01/2024· I/A 9
- DisoluciónPublished 31/01/2024· Registered 16/01/2024· I/A 9
- ExtinciónPublished 31/01/2024· Registered 16/01/2024· I/A 9
- Ceses/DimisionesPublished 06/11/2023· Registered 16/10/2023· I/A 7
- NombramientosPublished 06/11/2023· Registered 16/10/2023· I/A 7
- Modificaciones estatutariasPublished 06/11/2023· Registered 16/10/2023· I/A 7
- Declaración de unipersonalidadPublished 01/09/2023· Registered 18/08/2023· I/A 6
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 5
- ReeleccionesPublished 28/02/2022· Registered 11/02/2022· I/A 4
- Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 2
Changes
- 31/01/2024Disolución
- 31/01/2024Extinción
- 06/11/2023Modificaciones estatutarias
- 01/09/2023Declaración de unipersonalidad
FISSA FINALIDAD SOCIAL SL
- 13/02/2019Cambio de domicilio social
PLAZA DE ALBATROS S/N (CACERES)
Timeline (BORME)
- 31/01/2024#7906343Ceses/DimisionesRevocacionesDisoluciónExtinción
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: FISSA FINALIDAD SOCIAL SL. Revocaciones. Apoderado: REGUERO BECERRA PEDRO LUIS. Apo.Sol.: FERNANDEZ GUDIEL MARIA REYES;REGUERO BECERRA PEDRO LUIS. Apoderado: REGUERO BECERRA… - 06/11/2023#7778903Ceses/DimisionesNombramientosModificaciones estatutarias
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL. Ceses/Dimisiones. Consejero: CAÑUELO CASTILLO JOSE ANTONIO. Con.Delegado: CAÑUELO CASTILLO JOSE ANTONIO. Consejero: FISSA FINALIDAD SOCIAL SL;GESTION DE EMPRESAS DE LIMPIEZA FACAMAR SL. Presidente: FISSA… - 01/09/2023#7697089Declaración de unipersonalidad
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: FISSA FINALIDAD SOCIAL SL. Datos registrales. T 1025, L 852, F 30, S 8, H CC 15294, I/A 6 (18.08.23).
- 05/05/2022#6943393Nombramientos
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL. Nombramientos. Apoderado: CAÑUELO CASTILLO JOSE ANTONIO. Datos registrales. T 1025, L 852, F 29, S 8, H CC 15294, I/A 5 (27.04.22).
- 28/02/2022#6832466Reelecciones
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL. Reelecciones. Consejero: CAÑUELO CASTILLO JOSE ANTONIO. Con.Delegado: CAÑUELO CASTILLO JOSE ANTONIO. Consejero: FISSA FINALIDAD SOCIAL SL;GESTION DE EMPRESAS DE LIMPIEZA FACAMAR SL. Presidente: FISSA FIN… - 27/02/2019#5281148
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL. Otros conceptos: Se cesa como representante de Fissa Finalidad Social SL en el consejo de administración de Fissa Murica Gestión Integral de Servicios SL a don Manuel Carnero Luna y se nombra a don Pedro… - 13/02/2019#5255253Cambio de domicilio social
FISSA MURCIA GESTION INTEGRAL DE SERVICIOS SL. Cambio de domicilio social. PLAZA DE ALBATROS S/N (CACERES). Datos registrales. T 1025, L 852, F 11, S 8, H CC 15294, I/A 2 ( 6.02.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.