FRAGURA SL
Hoja M125643· NIF B80840861
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRAGURA SL
Activity
FRAGURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 22 August 2011 to 11 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Sainz Quintana FernandoCeased on 27/11/2012Consejero
- Samaranch Salisachs Juan AntonioCeased on 27/11/2012Consejero
- D'Ornellas Silva FernandoCeased on 27/11/2012Consejero
- Escalera Vazquez Maria DoloresCeased on 27/11/2012Administrador Único
- Gonzalez Alonso Jesus IgnacioCeased on 27/11/2012Consejero
- Bautista Enciso SalvadorCeased on 27/11/2012Secretario no Consejero
- Boada Pallares IgnacioCeased on 27/11/2012Liquidador
Authorised representatives
Former
- Escalera Granado EduardoCeased on 27/11/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/12/2012· Registered 27/11/2012· I/A 20
- Ceses/DimisionesPublished 11/12/2012· Registered 27/11/2012· I/A 20
- DisoluciónPublished 11/12/2012· Registered 27/11/2012· I/A 20
- ExtinciónPublished 11/12/2012· Registered 27/11/2012· I/A 20
- Ceses/DimisionesPublished 05/12/2012· Registered 22/11/2012· I/A 5
- NombramientosPublished 05/12/2012· Registered 22/11/2012· I/A 5
- Cambio de domicilio socialPublished 22/08/2011· Registered 10/08/2011· I/A 4
Changes
- 11/12/2012Disolución
- 11/12/2012Extinción
- 22/08/2011Cambio de domicilio social
C/ RECALDE 18 - LOCAL (MADRID)
Timeline (BORME)
- 11/12/2012#2028675NombramientosCeses/DimisionesDisoluciónExtinción
FRAGURA SL. Nombramientos. Apoderado: ESCALERA GRANADO EDUARDO. Datos registrales. T 7773 , F 188, S 8, H M 125643, I/A 6 (27.11.12). 512454 - SEGURIDAD GLOBAL DEL AUTOMOVIL SA CORREDURIA DE SEGUROS, VINCULADA A UNIVERSAL ASISTENCIA DE SEGUROS Y REAS… - 05/12/2012#2020035Ceses/DimisionesNombramientos
FRAGURA SL. Ceses/Dimisiones. Adm. Unico: ESCALERA GRANADO EDUARDO. Nombramientos. Adm. Unico: ESCALERA VAZQUEZ MARIA DOLORES. Datos registrales. T 7773 , F 187, S 8, H M 125643, I/A 5 (22.11.12).
- 22/08/2011#1351032Cambio de domicilio social
FRAGURA SL. Cambio de domicilio social. C/ RECALDE 18 - LOCAL (MADRID). Datos registrales. T 7773 , F 187, S 8, H M 125643, I/A 4 (10.08.11).
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.