FRADEJA SIGLO XXI SL
Hoja M476350· NIF B85640316
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/03/2009
Legal information
Legal information for FRADEJA SIGLO XXI SL
Activity
FRADEJA SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2009. The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 28 December 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
Explotacion de establecimientos de hosteleria, restauranes, bares, pub y cafeterias.
Directors and representatives
Directors
Former
- Gonzalez Aranda Francisco JavierCeased on 18/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 4
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 4
- DisoluciónPublished 28/12/2020· Registered 18/12/2020· I/A 4
- ExtinciónPublished 28/12/2020· Registered 18/12/2020· I/A 4
- Modificaciones estatutariasPublished 28/03/2011· Registered 17/03/2011· I/A 3
- NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 2
- ConstituciónPublished 16/03/2009· Registered 03/03/2009· I/A 1
- NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 1
Changes
- 28/12/2020Disolución
- 28/12/2020Extinción
- 28/03/2011Modificaciones estatutarias
Capital · events
- 16/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/12/2020#6186944Ceses/DimisionesNombramientosDisoluciónExtinción
FRADEJA SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ARANDA FRANCISCO JAVIER. Nombramientos. Liquidador: GONZALEZ ARANDA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 26432 , F 173, S 8, H M 476350, I/A 4 (18.12.20… - 28/03/2011#1142732Modificaciones estatutarias
FRADEJA SIGLO XXI SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 26432 , F 173, S 8, H M 476350, I/A 3 (17.03.11).
- 18/03/2009#126077Nombramientos
FRADEJA SIGLO XXI SL. Nombramientos. Apoderado: GONZALEZ ARANDA ADELA. Datos registrales. T 26432 , F 172, S 8, H M 476350, I/A 2 ( 9.03.09).
- 16/03/2009#121111ConstituciónNombramientos
FRADEJA SIGLO XXI SL. Constitución. Comienzo de operaciones: 23.02.09. Objeto social: Explotacion de establecimientos de hosteleria, restauranes, bares, pub y cafeterias. Domicilio: C/ CONDE DE PEÑALVER 66 (MADRID). Capital: 3.006,00 Euros. Nombramie…
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· Incorporated 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.