FRESPA XXI SL
Hoja M266769· NIF B82729963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FRESPA XXI SL
Activity
FRESPA XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 November 2009 to 23 December 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Torres Ortiz AntonioCeased on 13/12/2011Administrador SolidarioConsejero
- Nabal Betere Juan CarlosCeased on 13/12/2011ConsejeroLiquidador
- Manuel Hernandez De Alba AlonsoCeased on 02/11/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 4
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 4
- DisoluciónPublished 23/12/2011· Registered 13/12/2011· I/A 4
- ExtinciónPublished 23/12/2011· Registered 13/12/2011· I/A 4
- Ceses/DimisionesPublished 13/11/2009· Registered 02/11/2009· I/A 3
- NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 3
- Modificaciones estatutariasPublished 13/11/2009· Registered 02/11/2009· I/A 3
- Cambio de domicilio socialPublished 13/11/2009· Registered 02/11/2009· I/A 3
Changes
- 23/12/2011Disolución
- 23/12/2011Extinción
- 13/11/2009Cambio de domicilio social
C/ BAUSA 9-11 (MADRID)
- 13/11/2009Modificaciones estatutarias
Timeline (BORME)
- 23/12/2011#1517209Ceses/DimisionesNombramientosDisoluciónExtinción
FRESPA XXI SL. Ceses/Dimisiones. Adm. Solid.: TORRES ORTIZ ANTONIO;NABAL BETERE JUAN CARLOS. Nombramientos. Liquidador: NABAL BETERE JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 26778 , F 192, S 8, H M 266769, I/A 4 (13.12.11)… - 13/11/2009#462971Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FRESPA XXI SL. Ceses/Dimisiones. Consejero: ANTONIO TORRES ORTIZ;JUAN CARLOS NABAL BETERE;MANUEL HERNANDEZ DE ALBA ALONSO. Presidente: MANUEL HERNANDEZ DE ALBA ALONSO. Cons.Del.Sol: JUAN CARLOS NABAL BETERE;ANTONIO TORRES ORTIZ. SecreNoConsj: GARCIA-…
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.