FUENTETAJA LOGISTICA SL

Hoja M511642· NIF B86107505

Struck off · 22/01/2021Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2011

Legal information

Legal information for FUENTETAJA LOGISTICA SL

NIF
Hoja registral
IRUS1000286306044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2011
LocalityParla
Register referenceTomo 28413 · Folio 65 · Hoja M511642
StatusLiquidada

Activity

FUENTETAJA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 24 January 2011. The Spanish commercial register has published 12 filings for this company, from 24 January 2011 to 22 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

LAS ACTIVIDADES DE GESTION Y SISTEMAS DE ALMACENAJES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
FUENTETAJA LOGISTICA …PALACIOS FOODS INVESTMENTS SLPALACIOS FOODS INVES…GRANDERROBLE DESSERTS SOCIEDAD LIMITADAGRANDERROBLE DESSERT…GRUPO EMPRESARIAL PALACIOS ALIMENTACION SAGRUPO EMPRESARIAL PA…TRIGENERADORA ALBELDA SOCIEDAD LIMITADATRIGENERADORA ALBELD…

Cap table · shareholdings

  • INVERTIS FH SL100 %

    Legal entity · since 24/10/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FUENTETAJA LOGISTICA …INVERTIS FH SLINVERTIS FH SL

Beneficial owner (UBO)

INVERTIS FH SL100 %Vigente

Legal entity · since 24/10/2016

Beneficial owner network map

2 nodes Person Company
FUENTETAJA LOGISTICA …INVERTIS FH SLINVERTIS FH SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 5
  2. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 5
  3. DisoluciónPublished 22/01/2021· Registered 15/01/2021· I/A 5
  4. ExtinciónPublished 22/01/2021· Registered 15/01/2021· I/A 5
  5. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 4
  6. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 4
  7. Ceses/DimisionesPublished 31/10/2016· Registered 24/10/2016· I/A 3
  8. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 3
  9. Declaración de unipersonalidadPublished 24/10/2016· Registered 17/10/2016· I/A 2
  10. ConstituciónPublished 24/01/2011· Registered 13/01/2011· I/A 1
  11. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 22/01/2021Disolución
  2. 22/01/2021Extinción
  3. 24/10/2016Declaración de unipersonalidad

    INVERTIS FH SL

Capital · events

  1. 24/01/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2021#6218060
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FUENTETAJA LOGISTICA SL. Ceses/Dimisiones. Representan: DOMINGUEZ IRIBARREN PEDRO-LUIS. Adm. Unico: PALACIOS FOODS INVESTMENTS SL. Nombramientos. Liquidador: PALACIOS FOODS INVESTMENTS SL. Representan: DOMINGUEZ IRIBARREN PEDRO-LUIS. Disolución. Volu…
  2. 11/12/2019#5697454
    Ceses/DimisionesNombramientos
    FUENTETAJA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: PALACIOS ALIMENTACION SL. Representan: DOMINGUEZ IRIBARREN PEDRO-LUIS. Nombramientos. Adm. Unico: PALACIOS FOODS INVESTMENTS SL. Representan: DOMINGUEZ IRIBARREN PEDRO-LUIS. Datos registrales. T …
  3. 31/10/2016#4086943
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FUENTETAJA LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL PALACIOS ALIMENTACION SA. Ceses/Dimisiones. Adm. Solid.: FUENTETAJA ESCRIBANO MIGUEL ANGEL;FUENTETAJA ESCRIBANO MARIA MERCEDES. Nombramientos. Adm. …
  4. 24/10/2016#4074815
    Declaración de unipersonalidad
    FUENTETAJA LOGISTICA SL. Declaración de unipersonalidad. Socio único: INVERTIS FH SL. Datos registrales. T 28413 , F 64, S 8, H M 511642, I/A 2 (17.10.16).
  5. 24/01/2011#1032210
    ConstituciónNombramientos
    FUENTETAJA LOGISTICA SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: LAS ACTIVIDADES DE GESTION Y SISTEMAS DE ALMACENAJES... Domicilio: C/ MARIA ZAMBRANO SIN NUMERO - POLIGONO INDUSTRI (PARLA). Capital: 3.000,00 Euros. Nombramient…

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· Incorporated 2011

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 addressC/ MARIA ZAMBRANO SIN NUMERO - POLIGONO INDUSTRI (PARLA), Parla, 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 — Depósito y almacenamiento — are listed together.

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