FOURDEN SL

Hoja M182531· NIF A78836301

Struck off · 28/04/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 102,00 €

Legal information

Legal information for FOURDEN SL

NIF
Hoja registral
IRUS1000246421145
Legal formSociedad Limitada (SL)
Share capital60 102,00 €
LocalityAlcalá de Henares
Register referenceTomo 11624 · Folio 210 · Hoja M182531
Former names
FOURDEN SA2009-07-31 → 2014-01-28
StatusLiquidada

Activity

FOURDEN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 17 filings for this company, from 31 July 2009 to 28 April 2022, across 11 distinct types of filing. Its registered share capital is 60 102,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FOURDEN SLFernandez San Pablo RafaelFernandez San Pablo …SAN PABLO DENTAL SLPSAN PABLO DENTAL SLP

Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 18
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 18
  3. DisoluciónPublished 28/04/2022· Registered 21/04/2022· I/A 18
  4. ExtinciónPublished 28/04/2022· Registered 21/04/2022· I/A 18
  5. Cambio de domicilio socialPublished 17/02/2022· Registered 10/02/2022· I/A 17
  6. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 16
  7. RevocacionesPublished 22/10/2014· Registered 15/10/2014· I/A 15
  8. ReeleccionesPublished 28/01/2014· Registered 16/01/2014· I/A 14
  9. Ampliación de capitalPublished 28/01/2014· Registered 16/01/2014· I/A 14
  10. Reducción de capitalPublished 28/01/2014· Registered 16/01/2014· I/A 14
  11. Ampliacion del objeto socialPublished 28/01/2014· Registered 16/01/2014· I/A 14
  12. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 13
  13. Ceses/DimisionesPublished 09/12/2011· Registered 24/11/2011· I/A 12
  14. NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 12
  15. Modificaciones estatutariasPublished 09/12/2011· Registered 24/11/2011· I/A 12
  16. ReeleccionesPublished 04/11/2011· Registered 25/10/2011· I/A 11
  17. ReeleccionesPublished 31/07/2009· Registered 21/07/2009· I/A 10

Changes

  1. 28/04/2022Disolución
  2. 28/04/2022Extinción
  3. 17/02/2022Cambio de domicilio social

    C/ JOSE MARTINEZ RUIZ AZORIN 61 Ptl.1 1 D (ALCALA DE HENARES)

  4. 12/02/2019Cambio de domicilio social

    C/ FERNAN GONZALEZ 53 1º B (MADRID)

  5. 22/10/2014Cambio de denominación social

    FOURDEN SA→FOURDEN SL

  6. 28/01/2014Ampliación del objeto social

    INTERMEDIACION O COMUNICACION DE MEDIOS O GANANCIAS DE LAS ACTIVIDADES LA PRESTACION DE SERVICIOS RADIOLOGICOS MAXLIOFACIALES .-

  7. 09/12/2011Modificaciones estatutarias

Capital · events

  1. 28/01/2014Ampliación de capitalReducción de capital
    Resulting capital: 60 102,00 € (−0,79 €)

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. 28/04/2022#6934557
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FOURDEN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SAN PABLO RAFAEL;NARVAEZ GARAY JOSE ANTONIO. Nombramientos. Liquidador: FERNANDEZ SAN PABLO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 11624 , F 210, S 8, H M 182531, I/A 18 (2…
  2. 17/02/2022#6817049
    Cambio de domicilio social
    FOURDEN SL. Cambio de domicilio social. C/ JOSE MARTINEZ RUIZ AZORIN 61 Ptl.1 1 D (ALCALA DE HENARES). Datos registrales. T 11624 , F 210, S 8, H M 182531, I/A 17 (10.02.22).
  3. 12/02/2019#5253529
    Cambio de domicilio social
    FOURDEN SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 53 1º B (MADRID). Datos registrales. T 11624 , F 210, S 8, H M 182531, I/A 16 ( 5.02.19).
  4. 22/10/2014#3023342
    Revocaciones
    FOURDEN SL. Revocaciones. Apoderado: DUQUE GARCIA JOSE ALBERTO. Datos registrales. T 11624 , F 210, S 8, H M 182531, I/A 15 (15.10.14).
  5. 28/01/2014#2639260

    Company name: FOURDEN SA

    ReeleccionesAmpliación de capitalReducción de capitalAmpliacion del objeto social
    FOURDEN SA. Transformación de sociedad. Denominación y forma adoptada: FOURDEN SL. Reelecciones. Adm. Solid.: FERNANDEZ SAN PABLO RAFAEL;NARVAEZ GARAY JOSE ANTONIO. Ampliación de capital. Capital: 0,79 Euros. Resultante Suscrito: 60.102,00 Euros. Red…
  6. 09/12/2011#1494058

    Company name: FOURDEN SA

    Nombramientos
    FOURDEN SA. Nombramientos. Apoderado: DUQUE GARCIA JOSE ALBERTO. Datos registrales. T 11624 , F 17, S 8, H M 182531, I/A 13 (25.11.11).
  7. 09/12/2011#1494057

    Company name: FOURDEN SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOURDEN SA. Ceses/Dimisiones. Adm. Solid.: OLMEDO ABAD MARIA JOSE;FRAILE BARTOLOME MARIA DOLORES. Nombramientos. Adm. Solid.: FERNANDEZ SAN PABLO RAFAEL;NARVAEZ GARAY JOSE ANTONIO. Modificaciones estatutarias. MODIFICADO LOS ARTICULOS 5 Y 30 DE LOS E…
  8. 04/11/2011#1443009

    Company name: FOURDEN SA

    Reelecciones
    FOURDEN SA. Reelecciones. Adm. Solid.: OLMEDO ABAD MARIA JOSE;FRAILE BARTOLOME MARIA DOLORES. Datos registrales. T 11624 , F 16, S 8, H M 182531, I/A 11 (25.10.11).
  9. 31/07/2009#328693

    Company name: FOURDEN SA

    Reelecciones
    FOURDEN SA. Reelecciones. Adm. Solid.: OLMEDO ABAD MARIA JOSE;FRAILE BARTOLOME MARIA DOLORES. Datos registrales. T 11624 , F 16, S 8, H M 182531, I/A 10 (21.07.09).

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.

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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/ JOSE MARTINEZ RUIZ AZORIN 61 Ptl.1 1 D (ALCALA DE HENARES), Alcalá de Henares, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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