FYSOLTEC SL

Hoja V98539· NIF B97486419

Struck off · 17/01/2020Valencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FYSOLTEC SL

NIF
Hoja registral
IRUS1000152772253
Legal formSociedad Limitada (SL)
LocalityQuart de Poblet
Register referenceTomo 7881 · Folio 105 · Hoja V98539
StatusLiquidada

Activity

FYSOLTEC SL is a Sociedad Limitada (SL) with its registered office in Quart de Poblet (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 3 April 2012 to 17 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FYSOLTEC SLBoix Garcia NuriaBoix Garcia NuriaBOGAR UNIVERSAL SOCIEDAD LIMITADABOGAR UNIVERSAL SOCI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FYSOLTEC SLBOGAR UNIVERSAL SOCIEDAD LIMITADABOGAR UNIVERSAL SOCI…BG EMILANU SOCIEDAD LIMITADABG EMILANU SOCIEDAD …JUNTAS-ACABADOS COVI SOCIEDAD LIMITADAJUNTAS-ACABADOS COVI…BUGARRA LEN SOCIEDAD LIMITADABUGARRA LEN SOCIEDAD…DIMOEMAC SOCIEDAD LIMITADADIMOEMAC SOCIEDAD LI…

Beneficial owner (UBO)

BOGAR UNIVERSAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/07/2017

Beneficial owner network map

6 nodes Person Company
FYSOLTEC SLBOGAR UNIVERSAL SOCIEDAD LIMITADABOGAR UNIVERSAL SOCI…BG EMILANU SOCIEDAD LIMITADABG EMILANU SOCIEDAD …JUNTAS-ACABADOS COVI SOCIEDAD LIMITADAJUNTAS-ACABADOS COVI…BUGARRA LEN SOCIEDAD LIMITADABUGARRA LEN SOCIEDAD…DIMOEMAC SOCIEDAD LIMITADADIMOEMAC SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 5
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 5
  3. DisoluciónPublished 17/01/2020· Registered 10/01/2020· I/A 5
  4. ExtinciónPublished 17/01/2020· Registered 10/01/2020· I/A 5
  5. Declaración de unipersonalidadPublished 18/07/2017· Registered 11/07/2017· I/A 4
  6. Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 3
  7. NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 3

Changes

  1. 17/01/2020Disolución
  2. 17/01/2020Extinción
  3. 18/07/2017Declaración de unipersonalidad

    BOGAR UNIVERSAL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 17/01/2020#5745090
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FYSOLTEC SL. Ceses/Dimisiones. Adm. Unico: BOGAR UNIVERSAL SOCIEDAD LIMITADA. LiqUnico: BOIX GARCIA NURIA. Nombramientos. LiqUnico: BOIX GARCIA NURIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 18/07/2017#4466140
    Declaración de unipersonalidad
    FYSOLTEC SL. Declaración de unipersonalidad. Socio único: BOGAR UNIVERSAL SOCIEDAD LIMITADA. Datos registrales. T 7881, L 5175, F 105, S 8, H V 98539, I/A 4 (11.07.17).
  3. 03/04/2012#1671583
    Ceses/DimisionesNombramientos
    FYSOLTEC SL. Ceses/Dimisiones. Adm. Unico: BOIX MARTINEZ JUAN JOSE. Nombramientos. Adm. Unico: BOGAR UNIVERSAL SOCIEDAD LIMITADA. Otros conceptos: NURIA BOIX GARCIA ha sido designada persona fisica representante del Administrador único de la entidad,…

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 addressAVDA MADRID 6, VALENCIA, QUART DE POBLET
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector