FUENTEAMELO SA

Hoja M126179· NIF A80822620

ConcursoMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Castillejo Bermudez De Castro Isidro

Legal information

Legal information for FUENTEAMELO SA

NIF
Hoja registral
IRUS1000251553658
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7806 · Folio 223 · Hoja M126179
StatusConcurso

Activity

FUENTEAMELO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 28 October 2011, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2009· Registered 12/08/2009· I/A 7
  2. NombramientosPublished 24/08/2009· Registered 12/08/2009· I/A 7
  3. Ceses/DimisionesPublished 25/02/2009· Registered 12/02/2009· I/A 6
  4. NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 6
  5. Ceses/DimisionesPublished 23/02/2009· Registered 10/02/2009· I/A 5
  6. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 5
  7. Modificaciones estatutariasPublished 23/02/2009· Registered 10/02/2009· I/A 5

Changes

  1. 23/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2011#1434433
    FUENTEAMELO SA. Otros conceptos: ACUMULACION DEL PROCEDIMIENTO CONCURSAL DE LA SOCIEDAD, AL PROCEDIMIENTO NUMERO 687/2.008, DEL JUZGADO NUMERO 7 DE MADRID, SEGUIDO EN RELACION A LA SOCIEDAD "SOTOAMELO SA". Datos registrales. T 7806 , F 223, S 8, H M …
  2. 24/08/2009#357681
    Ceses/DimisionesNombramientos
    FUENTEAMELO SA. Ceses/Dimisiones. Adm. Unico: DIRECTORES DE TRANSICION FINANCE SL. Representan: VALVERDE LUNA BIENVENIDO. Nombramientos. Adm. Unico: CASTILLEJO BERMUDEZ DE CASTRO ISIDRO. Datos registrales. T 7806 , F 223, S 8, H M 126179, I/A 7 (12.0…
  3. 02/06/2009#240612
    FUENTEAMELO SA. Situación concursal. Procedimiento concursal 2/2009. FIRME: No, Fecha de resolución 20/04/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 DE LO MERCANTIL DE MADRID. Juez: ANTONIO MARTINEZ ROMILLO RONCERO. Resolucion…
  4. 25/02/2009#89473
    Ceses/DimisionesNombramientos
    FUENTEAMELO SA. Ceses/Dimisiones. Adm. Unico: CASTILLEJO Y BERMUDEZ DE CASTRO ISIDRO. Nombramientos. Representan: VALVERDE LUNA BIENVENIDO. Adm. Unico: DIRECTORES DE TRANSICION FINANCE SL. Datos registrales. T 7806 , F 221, S 8, H M 126179, I/A 6 (12…
  5. 23/02/2009#84453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUENTEAMELO SA. Ceses/Dimisiones. Consejero: MARQUEZ PATIÑO MARIA VICTORIA;LEAL MARQUEZ MARIA TATIANA;LEAL MARQUEZ MARIA BEATRIZ;LEAL MARQUEZ GERARDO ALFONSO;CASTILLEJO BERMUDEZ DE CASTRO ISIDRO;LEAL MARQUEZ MYRIAM. Presidente: MARQUEZ PATIÑO MARIA V…

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 addressALCALA, 209, MADRID
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