FRAGUA DOCE SL
Hoja M154600· NIF B81210668
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 722,00 €
Legal information
Legal information for FRAGUA DOCE SL
Activity
FRAGUA DOCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 March 2009 to 5 July 2023, across 6 distinct types of filing. Its registered share capital is 196 722,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Arrendamiento de bienes inmuebles. (C.NA.E. 6820).
Directors and representatives
Directors
Former
- Garcia Catalan GuadalupeCeased on 18/04/2016Administrador Único
- Garcia Catalan MargaritaCeased on 23/02/2009Administrador Único
- Garcia Catalan JesusCeased on 28/06/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2023· Registered 28/06/2023· I/A 14
- NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 14
- DisoluciónPublished 05/07/2023· Registered 28/06/2023· I/A 14
- ExtinciónPublished 05/07/2023· Registered 28/06/2023· I/A 14
- Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 13
- NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 13
- Cambio de objeto socialPublished 11/06/2015· Registered 02/06/2015· I/A 12
- Reducción de capitalPublished 23/12/2014· Registered 16/12/2014· I/A 11
- NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 10
- Ceses/DimisionesPublished 06/03/2009· Registered 23/02/2009· I/A 9
- NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 9
Changes
- 05/07/2023Disolución
- 05/07/2023Extinción
- 11/06/2015Cambio de objeto social
Arrendamiento de bienes inmuebles. (C.NA.E. 6820).
Capital · events
- 23/12/2014Reducción de capitalResulting capital: 196 722,00 €
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)
- 05/07/2023#7612144Ceses/DimisionesNombramientosDisoluciónExtinción
FRAGUA DOCE SL. Ceses/Dimisiones. Adm. Unico: GARCIA CATALAN JESUS. Nombramientos. Liquidador: GARCIA CATALAN JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 24290 , F 220, S 8, H M 154600, I/A 14 (28.06.23).
- 26/04/2016#3829246Ceses/DimisionesNombramientos
FRAGUA DOCE SL. Ceses/Dimisiones. Adm. Unico: GARCIA CATALAN GUADALUPE. Nombramientos. Adm. Unico: GARCIA CATALAN JESUS. Datos registrales. T 24290 , F 219, S 8, H M 154600, I/A 13 (18.04.16).
- 11/06/2015#3361959Cambio de objeto social
FRAGUA DOCE SL. Cambio de objeto social. Arrendamiento de bienes inmuebles. (C.NA.E. 6820). Datos registrales. T 24290 , F 219, S 8, H M 154600, I/A 12 ( 2.06.15).
- 23/12/2014#3123871Reducción de capital
FRAGUA DOCE SL. Reducción de capital. Importe reducción: 403.280,10 Euros. Resultante Suscrito: 196.722,00 Euros. Datos registrales. T 24290 , F 219, S 8, H M 154600, I/A 11 (16.12.14).
- 06/03/2009#106742Nombramientos
FRAGUA DOCE SL. Nombramientos. Apoderado: GARCIA CATALAN MARGARITA. Datos registrales. T 24290 , F 216, S 8, H M 154600, I/A 10 (23.02.09).
- 06/03/2009#106741Ceses/DimisionesNombramientos
FRAGUA DOCE SL. Ceses/Dimisiones. Adm. Unico: GARCIA CATALAN MARGARITA. Nombramientos. Adm. Unico: GARCIA CATALAN GUADALUPE. Datos registrales. T 24290 , F 216, S 8, H M 154600, I/A 9 (23.02.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.