FS INGERPLAN SL

Hoja M205408· NIF B81926750

Struck off · 18/01/2018Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FS INGERPLAN SL

NIF
Hoja registral
IRUS1000260262758
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 12799 · Folio 35 · Hoja M205408
StatusExtinguida

Activity

FS INGERPLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 21 May 2014 to 18 January 2018, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FS INGERPLAN SLSoria Rodriguez FernandoSoria Rodriguez Fern…Soria Rodriguez Luis-AlbertoSoria Rodriguez Luis…AQUATHERM IBERICA SLAQUATHERM IBERICA SLAQUATHERM KAPITAL SLAQUATHERM KAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2018· Registered 10/01/2018· I/A 4
  2. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 4
  3. DisoluciónPublished 18/01/2018· Registered 10/01/2018· I/A 4
  4. ExtinciónPublished 18/01/2018· Registered 10/01/2018· I/A 4
  5. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 3
  6. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 2

Changes

  1. 18/01/2018Disolución
  2. 18/01/2018Extinción

Timeline (BORME)

  1. 18/01/2018#4701010
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FS INGERPLAN SL. Ceses/Dimisiones. Adm. Solid.: SORIA RODRIGUEZ FERNANDO;SORIA RODRIGUEZ LUIS-ALBERTO. Nombramientos. LiquiSoli: SORIA RODRIGUEZ FERNANDO;SORIA RODRIGUEZ LUIS-ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 12799 , F …
  2. 26/12/2014#3128299
    Nombramientos
    FS INGERPLAN SL. Nombramientos. Adm. Solid.: SORIA RODRIGUEZ FERNANDO;SORIA RODRIGUEZ LUIS-ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 12799 , F 35, S 8, H M 20…
  3. 21/05/2014#2812661
    Ceses/Dimisiones
    FS INGERPLAN SL. Ceses/Dimisiones. Adm. Unico: SORIA LOPEZ FERNANDO. Datos registrales. T 12799 , F 35, S 8, H M 205408, I/A 2 (13.05.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GUATEMALA NUMERO 14, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector