FRANCISCO Y JOSE SL
Hoja M160188· NIF B28852853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRANCISCO Y JOSE SL
Activity
FRANCISCO Y JOSE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 14 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bayonas Morata JoseCeased on 06/02/2017PresidenteConsejero Delegado SolidarioConsejero
- Cobos Otero MargaritaCeased on 06/02/2017Consejero
- Huertas Vazquez Maria Del CarmenCeased on 04/10/2016Consejero
- Gonzalez Gomez FranciscoCeased on 06/02/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 9
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 9
- DisoluciónPublished 14/02/2017· Registered 06/02/2017· I/A 9
- ExtinciónPublished 14/02/2017· Registered 06/02/2017· I/A 9
- Ceses/DimisionesPublished 14/10/2016· Registered 04/10/2016· I/A 8
- NombramientosPublished 14/10/2016· Registered 04/10/2016· I/A 8
- ReeleccionesPublished 26/02/2013· Registered 18/02/2013· I/A 7
Changes
- 14/02/2017Cambio de denominación social
FRANCISCO Y JOSE SA→FRANCISCO Y JOSE SL
- 14/02/2017Disolución
- 14/02/2017Extinción
Timeline (BORME)
- 14/02/2017#4243900Ceses/DimisionesNombramientosDisoluciónExtinción
FRANCISCO Y JOSE SL. Ceses/Dimisiones. Consejero: BAYONAS MORATA JOSE. Presidente: BAYONAS MORATA JOSE. Cons.Del.Sol: BAYONAS MORATA JOSE. Consejero: GONZALEZ GOMEZ FRANCISCO. Secretario: GONZALEZ GOMEZ FRANCISCO. Cons.Del.Sol: GONZALEZ GOMEZ FRANCIS… - 14/10/2016#4062708
Company name: FRANCISCO Y JOSE SA
Ceses/DimisionesNombramientosFRANCISCO Y JOSE SA. Transformación de sociedad. Denominación y forma adoptada: FRANCISCO Y JOSE SL. Ceses/Dimisiones. Consejero: GONZALEZ GOMEZ FRANCISCO;COBOS OTERO MARGARITA;HUERTAS VAZQUEZ MARIA DEL CARMEN;BAYONAS MORATA JOSE. Presidente: BAYONAS… - 26/02/2013#2147949
Company name: FRANCISCO Y JOSE SA
ReeleccionesFRANCISCO Y JOSE SA. Reelecciones. Consejero: GONZALEZ GOMEZ FRANCISCO;COBOS OTERO MARGARITA;HUERTAS VAZQUEZ MARIA DEL CARMEN;BAYONAS MORATA JOSE. Presidente: BAYONAS MORATA JOSE. Secretario: GONZALEZ GOMEZ FRANCISCO. Cons.Del.Sol: GONZALEZ GOMEZ FRA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.