FIV VALLADOLID SA

Hoja VA14161· NIF A47504634

Struck off · 11/12/2012Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FIV VALLADOLID SA

NIF
Hoja registral
IRUS1000411215544
Legal formSociedad Anónima (SA)
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1027 · Folio 115 · Hoja VA14161
StatusExtinguida

Activity

FIV VALLADOLID SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 19 December 2011 to 11 December 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FIV VALLADOLID SASantaolaya Gallardo Angel JavierSantaolaya Gallardo …MEDISA VALLADOLID SAMEDISA VALLADOLID SANUEVO TORDESILLAS SLNUEVO TORDESILLAS SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 7
  2. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 7
  3. DisoluciónPublished 11/12/2012· Registered 03/12/2012· I/A 7
  4. ExtinciónPublished 11/12/2012· Registered 03/12/2012· I/A 7
  5. Ceses/DimisionesPublished 24/04/2012· Registered 13/04/2012· I/A 6
  6. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 6
  7. Ceses/DimisionesPublished 19/12/2011· Registered 07/12/2011· I/A 5
  8. NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 5
  9. Modificaciones estatutariasPublished 19/12/2011· Registered 07/12/2011· I/A 5

Changes

  1. 11/12/2012Disolución
  2. 11/12/2012Extinción
  3. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2012#2030253
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIV VALLADOLID SA. Ceses/Dimisiones. Adm. Unico: SANTAOLAYA GALLARDO ANGEL JAVIER. Nombramientos. Liquidador: SANTAOLAYA GALLARDO ANGEL JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1027 , F 115, S 8, H VA 14161, I/A 7 ( 3.12.12).
  2. 24/04/2012#1698829
    Ceses/DimisionesNombramientos
    FIV VALLADOLID SA. Ceses/Dimisiones. Adm. Unico: OLIVAR SERRANO JOSE ANTONIO. Nombramientos. Adm. Unico: SANTAOLAYA GALLARDO ANGEL JAVIER. Datos registrales. T 1027 , F 115, S 8, H VA 14161, I/A 6 (13.04.12).
  3. 19/12/2011#1507702
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIV VALLADOLID SA. Ceses/Dimisiones. Consejero: OLIVAR SERRANO JOSE ANTONIO. Cons.Del.Sol: OLIVAR SERRANO JOSE ANTONIO. Presidente: SANTAOLAYA GALLARDO ANGEL JAVIER. Vicepresid.: OLIVAR SERRANO JOSE ANTONIO. Consejero: SANTAOLAYA GALLARDO ANGEL JAVIE…

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 addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province