FM CONTROL SL

Hoja VI2285· NIF B01124593

Struck off · 02/12/2022Álava
Registered address :
Activity :
Fabricación de equipos de radiación, electromédicos y electroterapéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FM CONTROL SL

NIF
Hoja registral
IRUS1000001813329
Legal formSociedad Limitada (SL)
Registro MercantilARABA/ALAVA
Register referenceTomo 1748 · Folio 203 · Hoja VI2285
StatusExtinguida

Activity

FM CONTROL SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de equipos de radiación, electromédicos y electroterapéuticos” (CNAE 2660). The Spanish commercial register has published 11 filings for this company, from 2 June 2017 to 2 December 2022, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2660 · Fabricación de equipos de radiación, electromédicos y electroterapéuticos

Corporate purpose

Montaje, comercialización, representación y distribución de toda clase de artículos o productos, nacionales o extranjeros con destino a la industria y al sector hospitalario y clínico.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FM CONTROL SLGRUPO EMPRESARIAL ALCOR SL EN LIQUIDACIONGRUPO EMPRESARIAL AL…KARTEN SPACE SLKARTEN SPACE SLSKAT BATTERY PACKS, S.LSKAT BATTERY PACKS, …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO EMPRESARIAL ALCOR SL EN LIQUIDACION100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/12/2022· Registered 18/11/2022· I/A 10
  2. DisoluciónPublished 02/12/2022· Registered 18/11/2022· I/A 10
  3. ExtinciónPublished 02/12/2022· Registered 18/11/2022· I/A 10
  4. RevocacionesPublished 02/03/2022· Registered 21/02/2022· I/A 9
  5. NombramientosPublished 30/09/2020· Registered 14/09/2020· I/A 8
  6. Modificaciones estatutariasPublished 30/09/2020· Registered 14/09/2020· I/A 7
  7. Cambio de domicilio socialPublished 30/09/2020· Registered 14/09/2020· I/A 7
  8. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 6
  9. Ceses/DimisionesPublished 02/06/2017· Registered 22/05/2017· I/A 5
  10. NombramientosPublished 02/06/2017· Registered 22/05/2017· I/A 5

Changes

  1. 02/12/2022Disolución
  2. 02/12/2022Extinción
  3. 30/09/2020Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL DE JUNDIZ, CALLE ARRIURDIÑA (VITORIA-GASTEIZ)

  4. 30/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2022#7274363
    RevocacionesDisoluciónExtinción
    FM CONTROL SL. Revocaciones. Apoderado: LOSADA MANGANA HIGINIO. Disolución. Fusion. Extinción. Datos registrales. T 1748 , F 203, S 8, H VI 2285, I/A 10 (18.11.22).
  2. 02/03/2022#6837083
    Revocaciones
    FM CONTROL SL. Revocaciones. Apoderado: FERNANDEZ DE GOROSTIZA LOPEZ DE VIÑASPRE GAIZKA. Datos registrales. T 547 , F 140, S 8, H VI 2285, I/A 9 (21.02.22).
  3. 30/09/2020#6054130
    Nombramientos
    FM CONTROL SL. Nombramientos. Apoderado: FERNANDEZ DE GOROSTIZA LOPEZ DE VIÑASPRE GAIZKA. Datos registrales. T 547 , F 139, S 8, H VI 2285, I/A 8 (14.09.20).
  4. 30/09/2020#6054129
    Modificaciones estatutariasCambio de domicilio social
    FM CONTROL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL DE JUNDIZ, CALLE ARRIURDIÑA (VITORIA-GASTEIZ). Datos registrales. T 547 , F 139, S 8, H VI 2285, I/A 7 (1…
  5. 23/06/2017#4430979
    Nombramientos
    FM CONTROL SL. Nombramientos. Apoderado: LOSADA MANGANA HIGINIO. Datos registrales. T 547 , F 137, S 8, H VI 2285, I/A 6 (14.06.17).
  6. 02/06/2017#4401064
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FM CONTROL SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL ALCOR SL. Ceses/Dimisiones. Adm. Unico: LAMY ECHEVARRIA JORGE EDUARDO. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL ALCOR SL. Representan: GRAJALES JIMENEZ GA…

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 addressC/ POLIGONO INDUSTRIAL DE JUNDIZ, CALLE ARRIURDIÑA (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de equipos de radiación, electromédicos y electroterapéuticos — are listed together.

Prospect this sectorAll companies in this sector