FITORAMI SOCIEDAD ANONIMA
Hoja SG411· NIF B40012296
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- TEJOBLAR SL
Legal information
Legal information for FITORAMI SOCIEDAD ANONIMA
Activity
FITORAMI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 6 June 2011 to 16 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arroyo Gomez LeopoldoCeased on 07/02/2017Administrador Único
- Gomez Maria Maria TeresaCeased on 16/05/2012Administrador Único
- Arroyo Minguez ArmandoCeased on 26/05/2011Consejero
- Miguel Angel Palomares RubioCeased on 07/02/2017Liquidador
Directors network map
Registered actos
- NombramientosPublished 16/02/2017· Registered 07/02/2017· I/A 2
- DisoluciónPublished 16/02/2017· Registered 07/02/2017· I/A 2
- ExtinciónPublished 16/02/2017· Registered 07/02/2017· I/A 2
- Ceses/DimisionesPublished 29/05/2012· Registered 16/05/2012· I/A 5
- NombramientosPublished 29/05/2012· Registered 16/05/2012· I/A 5
- Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 4
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 4
- Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 4
Changes
- 16/02/2017Disolución
- 16/02/2017Extinción
- 03/07/2013Cambio de denominación social
TEJOBLAR SL→FITORAMI SOCIEDAD ANONIMA
- 06/06/2011Modificaciones estatutarias
Timeline (BORME)
- 16/02/2017#4249511NombramientosDisoluciónExtinción
FITORAMI SOCIEDAD ANONIMA. Nombramientos. Liquidador: MIGUEL ANGEL PALOMARES RUBIO. Otros conceptos: Cesar a los Consejeros-Administradores de la Sociedad DON MIGUEL ANGEL PALOMARES RUBIO, DON RAFAEL ESCRIBANO PEDERNAL, DOÑA CELIA LOPEZ OCAÑA Y DOÑA … - 27/08/2013#2429154
FITORAMI SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 39, L 29, F 68, S 3, H SG 411, I/ANota1 (19.08.13).
- 03/07/2013#2354901
FITORAMI SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 39, L 29, F 68, S 3, H SG 411, I/A Nota (26.06.13).
- 29/05/2012#1745799
Company name: TEJOBLAR SL
Ceses/DimisionesNombramientosTEJOBLAR SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARIA MARIA TERESA. Nombramientos. Adm. Unico: ARROYO GOMEZ LEOPOLDO. Datos registrales. T 22 , F 130, S 8, H SG 411, I/A 5 (16.05.12).
- 06/06/2011#1245558
Company name: TEJOBLAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasTEJOBLAR SL. Ceses/Dimisiones. Consejero: ARROYO MINGUEZ ARMANDO. Presidente: ARROYO MINGUEZ ARMANDO. Secretario: GOMEZ MARIA MARIA TERESA. Consejero: ARROYO GOMEZ LEOPOLDO. Vicepresid.: ARROYO GOMEZ LEOPOLDO. Con.Delegado: ARROYO MINGUEZ ARMANDO. No…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.