FSAEZ CONSULTING SL

Hoja M455574· NIF B85351153

Struck off · 14/08/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FSAEZ CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25300 · Folio 124 · Hoja M455574
StatusBaja

Activity

FSAEZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 28 September 2009 to 14 August 2023, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Paya Lucia100 %

Individual · ultimate beneficial owner · since 14/08/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2023· Registered 07/08/2023· I/A 7
  2. Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 7
  3. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 7
  4. DisoluciónPublished 14/08/2023· Registered 07/08/2023· I/A 7
  5. ExtinciónPublished 14/08/2023· Registered 07/08/2023· I/A 7
  6. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 6
  7. Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 5
  8. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 5
  9. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 4
  10. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 3
  11. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 3
  12. Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 2
  13. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 2

Changes

  1. 14/08/2023Declaración de unipersonalidad

    LOPEZ PAYA LUCIA

  2. 14/08/2023Disolución
  3. 14/08/2023Extinción

Timeline (BORME)

  1. 14/08/2023#7675638
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    FSAEZ CONSULTING SL. Declaración de unipersonalidad. Socio único: LOPEZ PAYA LUCIA. Ceses/Dimisiones. Adm. Unico: SAEZ MANERO FERNANDO JOSE. Nombramientos. Liquidador: LOPEZ PAYA LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 25300 , …
  2. 21/05/2014#2812491
    Nombramientos
    FSAEZ CONSULTING SL. Nombramientos. Apoderado: LOPEZ PAYA LUCIA. Datos registrales. T 25300 , F 123, S 8, H M 455574, I/A 6 (12.05.14).
  3. 21/05/2014#2812490
    Ceses/DimisionesNombramientos
    FSAEZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SAEZ LOPEZ ALEJANDRA LUCIA. Nombramientos. Adm. Unico: SAEZ MANERO FERNANDO JOSE. Datos registrales. T 25300 , F 123, S 8, H M 455574, I/A 5 (12.05.14).
  4. 10/10/2012#1930596
    Nombramientos
    FSAEZ CONSULTING SL. Nombramientos. Apoderado: SAEZ MANERO FERNANDO JOSE. Datos registrales. T 25300 , F 122, S 8, H M 455574, I/A 4 ( 1.10.12).
  5. 10/10/2012#1930595
    Ceses/DimisionesNombramientos
    FSAEZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SAEZ LOPEZ FERNANDO JOSE. Nombramientos. Adm. Unico: SAEZ LOPEZ ALEJANDRA LUCIA. Datos registrales. T 25300 , F 121, S 8, H M 455574, I/A 3 ( 1.10.12).
  6. 28/09/2009#399730
    Ceses/DimisionesNombramientos
    FSAEZ CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SAEZ MANERO FERNANDO JOSE. Nombramientos. Adm. Unico: SAEZ LOPEZ FERNANDO JOSE. Datos registrales. T 25300 , F 121, S 8, H M 455574, I/A 2 (16.09.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province