FIZENTON INVERSIONES SL
Hoja M468244· NIF B85508091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FIZENTON INVERSIONES SL
Activity
FIZENTON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 28 December 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pacheco Saez Francisco JoseCeased on 20/12/2017Liquidador
Directors network map
Cap table · shareholdings
- COIND INTERNATIONAL LIMITED100 %
Legal entity · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COIND INTERNATIONAL LIMITED100 %
Legal entity · since 23/01/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2017· Registered 20/12/2017· I/A 3
- NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 3
- DisoluciónPublished 28/12/2017· Registered 20/12/2017· I/A 3
- ExtinciónPublished 28/12/2017· Registered 20/12/2017· I/A 3
- Declaración de unipersonalidadPublished 23/01/2009· Registered 13/01/2009· I/A 2
Changes
- 28/12/2017Disolución
- 28/12/2017Extinción
- 23/01/2009Declaración de unipersonalidad
COIND INTERNATIONAL LIMITED
Timeline (BORME)
- 28/12/2017#4681086Ceses/DimisionesNombramientosDisoluciónExtinción
FIZENTON INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PACHECO SAEZ FRANCISCO JOSE;FIDELIA ASESORES SL. Representan: MIERA PUENTE JORGE VICENTE. Nombramientos. Liquidador: PACHECO SAEZ FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registr… - 23/01/2009#27855Declaración de unipersonalidad
FIZENTON INVERSIONES SL. Declaración de unipersonalidad. Socio único: COIND INTERNATIONAL LIMITED. Datos registrales. T 25975 , F 3, S 8, H M 468244, I/A 2 (13.01.09).
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.