FOX-MADER SOCIEDAD LIMITADA
Hoja V127516· NIF B97943161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INMUNE ASOCIADOS 21 SOCIEDAD LIMITADA
Legal information
Legal information for FOX-MADER SOCIEDAD LIMITADA
Activity
FOX-MADER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 6 March 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
La compraventa, fabricación, instalación y montaje de toda clase de artículos de carpintería y maderas, particularmente puertas, ventanas, marcos, persianas, muebles de cocina, tanto de madera como en plástico, aluminio o cualquier otro material auxiliar para la construcción, la importación y export.
Directors and representatives
Directors
Former
- Olmos Maldonado AngelCeased on 06/03/2017Administrador ÚnicoLiqUnicoLiquidador Único
- Olmos Cervero Ana MariaCeased on 22/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/03/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TERMALIS MEDITERRANEA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2017· Registered 27/02/2017· I/A 7
- Ceses/DimisionesPublished 06/03/2017· Registered 27/02/2017· I/A 7
- NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 7
- DisoluciónPublished 06/03/2017· Registered 27/02/2017· I/A 7
- ExtinciónPublished 06/03/2017· Registered 27/02/2017· I/A 7
- NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 6
- Cambio de domicilio socialPublished 06/03/2017· Registered 27/02/2017· I/A 6
- Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 5
- Cambio de denominación socialPublished 12/02/2009· Registered 03/02/2009· I/A 4
- Cambio de domicilio socialPublished 12/02/2009· Registered 03/02/2009· I/A 4
- Cambio de objeto socialPublished 12/02/2009· Registered 03/02/2009· I/A 4
Changes
- 06/03/2017Cambio de domicilio social
C/ CAMPANAR 6 (MISLATA)
- 06/03/2017Declaración de unipersonalidad
TERMALIS MEDITERRANEA SL
- 06/03/2017Disolución
- 06/03/2017Extinción
- 02/04/2012Cambio de denominación social
INMUNE ASOCIADOS 21 SOCIEDAD LIMITADA→FOX-MADER SOCIEDAD LIMITADA
- 12/02/2009Cambio de domicilio social
C/ ABELLAROL 45 (SAN ANTONIO DE BENAGEBER)
- 12/02/2009Cambio de objeto social
La compraventa, fabricación, instalación y montaje de toda clase de artículos de carpintería y maderas, particularmente puertas, ventanas, marcos, persianas, muebles de cocina, tanto de madera como en plástico, aluminio o cualquier otro material auxiliar para la construcción, la importación y export.
Timeline (BORME)
- 06/03/2017#4277093Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
FOX-MADER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TERMALIS MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: OLMOS MALDONADO ANGEL. LiqUnico: OLMOS MALDONADO ANGEL. Nombramientos. LiqUnico: OLMOS MALDONADO ANGEL. Otros conceptos:… - 06/03/2017#4277092NombramientosCambio de domicilio social
FOX-MADER SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: OLMOS MALDONADO ANGEL. Cambio de domicilio social. C/ CAMPANAR 6 (MISLATA). Datos registrales. T 8844, L 6130, F 88, S 8, H V 127516, I/A 6 (27.02.17).
- 02/04/2012#1669260Ceses/Dimisiones
FOX-MADER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLMOS CERVERO ANA MARIA. Datos registrales. T 8844, L 6130, F 88, S 8, H V 127516, I/A 5 (22.03.12).
- 12/02/2009#67757
Company name: INMUNE ASOCIADOS 21 SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialINMUNE ASOCIADOS 21 SOCIEDAD LIMITADA. Cambio de denominación social. FOX-MADER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ABELLAROL 45 (SAN ANTONIO DE BENAGEBER). Cambio de objeto social. La compraventa, fabricación, instalación y montaje de …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.