FRANDEART TECHNOLOGY SL
Hoja M353648· NIF B83988063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRANDEART TECHNOLOGY SL
Activity
FRANDEART TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 31 May 2011 to 18 November 2019, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Angel Fernandez-Pacheco FranciscoCeased on 12/07/2013Administrador Solidario
- Gomez Avila BiancaCeased on 12/07/2013Administrador Solidario
- GLOBALQUINTANAR PROYECTOS ECONOMICOS SLCeased on 19/05/2011Administrador Único
- De Angel Garcia DanielCeased on 11/11/2019Liquidador
Authorised representatives
Former
- Pascual Guevara MarianoCeased on 19/05/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 7
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 7
- DisoluciónPublished 18/11/2019· Registered 11/11/2019· I/A 7
- ExtinciónPublished 18/11/2019· Registered 11/11/2019· I/A 7
- Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 6
- NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 6
- Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 6
- Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 5
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 5
- Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 5
- Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 4
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 4
Changes
- 18/11/2019Disolución
- 18/11/2019Extinción
- 19/07/2013Modificaciones estatutarias
- 07/06/2012Modificaciones estatutarias
Timeline (BORME)
- 18/11/2019#5664613Ceses/DimisionesNombramientosDisoluciónExtinción
FRANDEART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: DE ANGEL GARCIA DANIEL. Nombramientos. Liquidador: DE ANGEL GARCIA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 20047 , F 24, S 8, H M 353648, I/A 7 (11.11.19).
- 19/07/2013#2378129Ceses/DimisionesNombramientosModificaciones estatutarias
FRANDEART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: DE ANGEL FERNANDEZ-PACHECO FRANCISCO;GOMEZ AVILA BIANCA. Nombramientos. Adm. Unico: DE ANGEL GARCIA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 07/06/2012#1758747Ceses/DimisionesNombramientosModificaciones estatutarias
FRANDEART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: DE ANGEL FERNANDEZ-PACHECO FRANCISCO. Nombramientos. Adm. Solid.: DE ANGEL FERNANDEZ-PACHECO FRANCISCO;GOMEZ AVILA BIANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 31/05/2011#1236304Ceses/DimisionesNombramientos
FRANDEART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: GLOBALQUINTANAR PROYECTOS ECONOMICOS SL. Representan: PASCUAL GUEVARA MARIANO. Nombramientos. Adm. Unico: DE ANGEL FERNANDEZ-PACHECO FRANCISCO. Datos registrales. T 20047 , F 23, S 8, H M 353648,…
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.