FRACTALIA HOTEL SYSTEMS SL

Hoja M357626· NIF B84046952

Struck off · 24/10/2018Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
203 050,00 €

Legal information

Legal information for FRACTALIA HOTEL SYSTEMS SL

NIF
Hoja registral
IRUS1000273250660
Legal formSociedad Limitada (SL)
Share capital203 050,00 €
Register referenceTomo 20239 · Folio 154 · Hoja M357626
StatusLiquidada

Activity

FRACTALIA HOTEL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 30 June 2010 to 24 October 2018, across 6 distinct types of filing. Its registered share capital is 203 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FRACTALIA REMOTE SYSTEMS SL100 %Vigente

Legal entity · since 24/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/10/2018· Registered 16/10/2018· I/A 6
  2. RevocacionesPublished 24/10/2018· Registered 16/10/2018· I/A 6
  3. DisoluciónPublished 24/10/2018· Registered 16/10/2018· I/A 6
  4. ExtinciónPublished 24/10/2018· Registered 16/10/2018· I/A 6
  5. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 5
  6. Ampliación de capitalPublished 27/04/2011· Registered 13/04/2011· I/A 4
  7. Ampliación de capitalPublished 30/06/2010· Registered 21/06/2010· I/A 3

Changes

  1. 24/10/2018Disolución
  2. 24/10/2018Extinción

Capital · events

  1. 27/04/2011Ampliación de capital
    Resulting capital: 203 050,00 € (+50 000,00 €)
  2. 30/06/2010Ampliación de capital
    Resulting capital: 153 050,00 € (+50 000,00 €)

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. 24/10/2018#5098547
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FRACTALIA HOTEL SYSTEMS SL. Ceses/Dimisiones. Socio único: FRACTALIA REMOTE SYSTEMS SL. Adm. Mancom.: DOMECQ DE WENETZ JOSE IGNACIO;FERNANDEZ RIBA ALEJANDRO. Revocaciones. Apoderado: JIMENEZ MORALES CRISTINA. Disolución. Fusion. Extinción. Datos regi…
  2. 21/01/2016#3673534
    Nombramientos
    FRACTALIA HOTEL SYSTEMS SL. Nombramientos. Apoderado: JIMENEZ MORALES CRISTINA. Datos registrales. T 20239 , F 153, S 8, H M 357626, I/A 5 (13.01.16).
  3. 27/04/2011#1188492
    Ampliación de capital
    FRACTALIA HOTEL SYSTEMS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 203.050,00 Euros. Datos registrales. T 20239 , F 152, S 8, H M 357626, I/A 4 (13.04.11).
  4. 30/06/2010#786190
    Ampliación de capital
    FRACTALIA HOTEL SYSTEMS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 153.050,00 Euros. Datos registrales. T 20239 , F 151, S 8, H M 357626, I/A 3 (21.06.10).

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 addressC/ GOBELAS 13, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector