FOSITEC SL

Hoja M130889· NIF B80859176

Struck off · 22/10/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FOSITEC SL

NIF
Hoja registral
IRUS1000253000332
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26642 · Folio 191 · Hoja M130889
StatusLiquidada

Activity

FOSITEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 22 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
FOSITEC SLDutilh Carvajal IsabelDutilh Carvajal Isab…MCBLOOMBERG & DUTILH SLMCBLOOMBERG & DUTILH…SORSE SOLUTIONS SLSORSE SOLUTIONS SLBUFETE CASTELLANA 21 SLBUFETE CASTELLANA 21…ELECNOR SAELECNOR SAARGALI ABOGADOS SLPARGALI ABOGADOS SLPMARTIN PEÑA & DUTILH SLMARTIN PEÑA & DUTILH…TECNOLOGIA E INNOVACION Y CREATIVIDAD SLTECNOLOGIA E INNOVAC…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2018· Registered 05/10/2018· I/A 11
  2. RevocacionesPublished 22/10/2018· Registered 05/10/2018· I/A 11
  3. NombramientosPublished 22/10/2018· Registered 05/10/2018· I/A 11
  4. DisoluciónPublished 22/10/2018· Registered 05/10/2018· I/A 11
  5. ExtinciónPublished 22/10/2018· Registered 05/10/2018· I/A 11
  6. Cambio de domicilio socialPublished 19/04/2016· Registered 11/04/2016· I/A 10
  7. Modificaciones estatutariasPublished 04/08/2009· Registered 23/07/2009· I/A 9
  8. Cambio de domicilio socialPublished 04/08/2009· Registered 23/07/2009· I/A 9

Changes

  1. 22/10/2018Disolución
  2. 22/10/2018Extinción
  3. 19/04/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 21 (MADRID)

  4. 04/08/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 28 (MADRID)

  5. 04/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2018#5094277
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FOSITEC SL. Ceses/Dimisiones. Adm. Unico: DUTILH CARVAJAL ISABEL. Revocaciones. Apoderado: PORTABALES GONZALEZ-CHOREN IVO. Nombramientos. Liquidador: DUTILH CARVAJAL ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26642 , F 191, S 8, …
  2. 19/04/2016#3818443
    Cambio de domicilio social
    FOSITEC SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 21 (MADRID). Datos registrales. T 26642 , F 191, S 8, H M 130889, I/A 10 (11.04.16).
  3. 04/08/2009#332661
    Modificaciones estatutariasCambio de domicilio social
    FOSITEC SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 28 (MADRID). Datos registrales. T 8110 , F 155, S 8, H M 130889, I/A 9 (23.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 21 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector