FOMENCLAR SL

Hoja SS29621· NIF B20959797

Struck off · 12/08/2014Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 372 920,00 €

Legal information

Legal information for FOMENCLAR SL

NIF
Hoja registral
IRUS1000409377382
Legal formSociedad Limitada (SL)
Share capital30 372 920,00 €
LocalityArrasate/Mondragón
Register referenceTomo 2349 · Folio 170 · Hoja SS29621
StatusLiquidada

Activity

FOMENCLAR SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). The Spanish commercial register has published 16 filings for this company, from 4 March 2009 to 12 August 2014, across 6 distinct types of filing. Its registered share capital is 30 372 920,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
FOMENCLAR SLVIAL LA FLORIDA SLVIAL LA FLORIDA SLECO MONCAYO AZUL SLECO MONCAYO AZUL SLRESIDENCIAL ALMUDEVAR SOCIEDAD LIMITADARESIDENCIAL ALMUDEVA…GUIMEL ARAGON SLGUIMEL ARAGON SLGUIMEL BURGO 2007 SLGUIMEL BURGO 2007 SLNUEVOS DESARROLLOS RESIDENCIALES M3 TORRELAVEGA SLNUEVOS DESARROLLOS R…NUEVOS DESARROLLOS RESIDENCIALES DE LA ALBERICIA, S.LNUEVOS DESARROLLOS R…

Registered actos

  1. DisoluciónPublished 12/08/2014· Registered 21/07/2014· I/A 14
  2. ExtinciónPublished 12/08/2014· Registered 21/07/2014· I/A 14
  3. Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 13
  4. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 13
  5. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 12
  6. Ceses/DimisionesPublished 01/07/2010· Registered 23/06/2010· I/A 11
  7. NombramientosPublished 01/07/2010· Registered 23/06/2010· I/A 11
  8. Ceses/DimisionesPublished 27/05/2010· Registered 19/05/2010· I/A 10
  9. NombramientosPublished 27/05/2010· Registered 19/05/2010· I/A 10
  10. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 9
  11. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 9
  12. RevocacionesPublished 12/06/2009· Registered 02/06/2009· I/A 8
  13. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 8
  14. Ceses/DimisionesPublished 05/03/2009· Registered 23/02/2009· I/A 7
  15. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 7
  16. Ampliación de capitalPublished 04/03/2009· Registered 23/02/2009· I/A 6

Changes

  1. 12/08/2014Disolución
  2. 12/08/2014Extinción

Capital · events

  1. 04/03/2009Ampliación de capital
    Resulting capital: 30 372 920,00 € (+24 772 920,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/08/2014#2930554
    DisoluciónExtinción
    FOMENCLAR SL. Disolución. Fusion. Extinción. Datos registrales. T 2349 , F 170, S 8, H SS 29621, I/A 14 (21.07.14).
  2. 04/10/2012#1921907
    Ceses/DimisionesNombramientos
    FOMENCLAR SL. Ceses/Dimisiones. Consejero: AGUIRRE BEITIA ROMAN. Nombramientos. Consejero: ARRAIZA MARTINEZ DE LAGRAN JESUS. Datos registrales. T 2349 , F 170, S 8, H SS 29621, I/A 13 (25.09.12).
  3. 01/10/2010#894842
    Nombramientos
    FOMENCLAR SL. Nombramientos. Apoderado: VELASCO LINARES FRANCISCO;MADINABEITIA DEL RIO PEDRO. Datos registrales. T 2349 , F 170, S 8, H SS 29621, I/A 12 (22.09.10).
  4. 01/07/2010#787422
    Ceses/DimisionesNombramientos
    FOMENCLAR SL. Ceses/Dimisiones. Consejero: GALLASTEGUI ZUBIZARRETA JULIO. Nombramientos. Consejero: CAJA LABORAL POPULAR COOP DE CREDITO. Datos registrales. T 2349 , F 169, S 8, H SS 29621, I/A 11 (23.06.10).
  5. 27/05/2010#737546
    Ceses/DimisionesNombramientos
    FOMENCLAR SL. Ceses/Dimisiones. Consejero: ATUCHA ARESTI ELIAS. Nombramientos. Consejero: MAZA GUZMAN CARLOS. Datos registrales. T 2349 , F 169, S 8, H SS 29621, I/A 10 (19.05.10).
  6. 12/06/2009#254348
    Ceses/DimisionesNombramientos
    FOMENCLAR SL. Ceses/Dimisiones. Consejero: OTAEGUI MURUA JUAN-MARIA;ARISTONDO BUSTINDUY RICARDO. Presidente: OTAEGUI MURUA JUAN-MARIA. Con.Delegado: ARISTONDO BUSTINDUY RICARDO. Nombramientos. Consejero: GARCIA HERNANDEZ JUAN DOMINGO;MADINABEITIA DEL…
  7. 12/06/2009#254347
    RevocacionesNombramientos
    FOMENCLAR SL. Revocaciones. Apoderado: GOITIANDIA GORROTXATEGI JESUS-MARIA;MADINABEITIA DEL RIO PEDRO;SANZ GAMBOA MANUEL;VELASCO LINARES FRANCISCO. Nombramientos. Apo.Sol.: SANZ GAMBOA MANUEL;VELASCO LINARES FRANCISCO;ARROYO SANCHEZ IKER. Datos regis…
  8. 05/03/2009#103824
    Ceses/DimisionesNombramientos
    FOMENCLAR SL. Ceses/Dimisiones. Consejero: GORROÑO AREITIO-AURTENA IGNACIO. Nombramientos. Consejero: AGUIRRE BEITIA ROMAN. Datos registrales. T 2349 , F 168, S 8, H SS 29621, I/A 7 (23.02.09).
  9. 04/03/2009#102096
    Ampliación de capital
    FOMENCLAR SL. Ampliación de capital. Capital: 24.772.920,00 Euros. Resultante Suscrito: 30.372.920,00 Euros. Datos registrales. T 2349 , F 167, S 8, H SS 29621, I/A 6 (23.02.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…

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 addressArrasate/Mondragón, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province