FRACOFIN SL

Hoja M247543· NIF B82505165

Struck off · 24/07/2014Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FRACOFIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 30407 · Folio 177 · Hoja M247543
StatusBaja

Activity

FRACOFIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 6 November 2009 to 24 July 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. DisoluciónPublished 24/07/2014· Registered 15/07/2014· I/A 14
  2. ExtinciónPublished 24/07/2014· Registered 15/07/2014· I/A 14
  3. Modificaciones estatutariasPublished 05/12/2012· Registered 27/11/2012· I/A 13
  4. Modificaciones estatutariasPublished 19/04/2010· Registered 08/04/2010· I/A 12
  5. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 11
  6. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 10
  7. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 9
  8. RevocacionesPublished 08/02/2010· Registered 28/01/2010· I/A 8
  9. Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 7
  10. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 7

Changes

  1. 24/07/2014Disolución
  2. 24/07/2014Extinción
  3. 05/12/2012Modificaciones estatutarias
  4. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2905646
    DisoluciónExtinción
    FRACOFIN SL. Disolución. Fusion. Extinción. Datos registrales. T 30407 , F 177, S 8, H M 247543, I/A 14 (15.07.14).
  2. 05/12/2012#2020516
    Modificaciones estatutarias
    FRACOFIN SL. Modificaciones estatutarias. ADOPTADOS LOS ESTATUTOS SOCIALES AL TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES DE CAPITAL APROBADA POR REAL DECRETO LEGISLATIVO 1/2010 Y POR LA LEY 25/2011 DE 1 DE AGOSTO.. Datos registrales. T 14877 , F 202, S …
  3. 19/04/2010#681082
    Modificaciones estatutarias
    FRACOFIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12.COMO CONSECUENCIA DE LA MODIFICACION DE LA FECHA DE CIERREDEL EJERCICIO SOCIAL, SE MODIFICA EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 14877 , F 201, S…
  4. 15/04/2010#676188
    Nombramientos
    FRACOFIN SL. Nombramientos. Apo.Man.Soli: MIELGO ALVAREZ PEDRO. Apo.Manc.: ORDOVAS GOMEZ JORDANA RAFAEL;ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN;BAILLY BAILLIERE GONZALEZ LUIS. Datos registrales. T 14877 , F 199, S 8, H M 247543, I/A 11 ( 5.04.10).
  5. 29/03/2010#653645
    Nombramientos
    FRACOFIN SL. Nombramientos. Apo.Man.Soli: ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN. Apo.Manc.: ORDOVAS GOMEZ JORDANA RAFAEL;BAILLY BAILLIERE GONZALEZ LUIS. Datos registrales. T 14877 , F 196, S 8, H M 247543, I/A 10 (16.03.10).
  6. 29/03/2010#653644
    Nombramientos
    FRACOFIN SL. Nombramientos. Apo.Man.Soli: BAILLY BAILLIERE GONZALEZ LUIS. Apo.Manc.: ALVAREZ SANTOS FRANZETTI GUSTAVO HERNAN;ORDOVAS GOMEZ JORDANA RAFAEL. Datos registrales. T 14877 , F 195, S 8, H M 247543, I/A 9 (16.03.10).
  7. 08/02/2010#578698
    Revocaciones
    FRACOFIN SL. Revocaciones. Apoderado: HERNANDEZ MUÑOZ MARIA DE LOS REYES. Datos registrales. T 14877 , F 195, S 8, H M 247543, I/A 8 (28.01.10).
  8. 06/11/2009#455184
    Ceses/DimisionesNombramientos
    FRACOFIN SL. Ceses/Dimisiones. SecreNoConsj: GUSTAFSON GOMEZ JOHN RALPH. Nombramientos. SecreNoConsj: RUIZ BEATO BRAVO JESUS. Datos registrales. T 14877 , F 195, S 8, H M 247543, I/A 7 (26.10.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province