IFV FAVETON CENTRO SL
Hoja Z48193· NIF B84989631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IFV FAVETON CENTRO SL
Activity
IFV FAVETON CENTRO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 15 filings for this company, from 6 March 2009 to 30 May 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Machin Rodes IgnacioCeased on 19/05/2011PresidenteConsejero
- Baeza Martin FernandoCeased on 19/05/2011Consejero
- Casao Perez Francisco JavierCeased on 19/05/2011Consejero
- Garin Linares Manuel AngelCeased on 19/05/2011Consejero
- Sanchez Cebollada GustavoCeased on 19/05/2011Consejero
- Forcen Marquez JuanCeased on 19/05/2011Consejero
- Baeza Martin EduardoCeased on 26/07/2010Administrador Único
- INGENIERIA EN FACHADAS VENTILADAS SLCeased on 25/02/2009Consejero
- Marin Segovia DavidCeased on 25/02/2009Consejero
Directors network map
Cap table · shareholdings
- INGENIERIA EN FACHADAS VENTILADAS SOCIEDAD LIMITAD100 %
Legal entity · since 30/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INGENIERIA EN FACHADAS VENTILADAS SOCIEDAD LIMITAD100 %
Legal entity · since 30/05/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/05/2011· Registered 19/05/2011· I/A 7
- Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 7
- RevocacionesPublished 30/05/2011· Registered 19/05/2011· I/A 7
- DisoluciónPublished 30/05/2011· Registered 19/05/2011· I/A 7
- ExtinciónPublished 30/05/2011· Registered 19/05/2011· I/A 7
- NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 6
- Ceses/DimisionesPublished 04/08/2010· Registered 26/07/2010· I/A 5
- NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 5
- Modificaciones estatutariasPublished 04/08/2010· Registered 26/07/2010· I/A 5
- RevocacionesPublished 03/12/2009· Registered 24/11/2009· I/A 4
- RevocacionesPublished 29/10/2009· Registered 20/10/2009· I/A 3
- Ceses/DimisionesPublished 06/03/2009· Registered 25/02/2009· I/A 2
- NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 2
- Modificaciones estatutariasPublished 06/03/2009· Registered 25/02/2009· I/A 2
- Cambio de domicilio socialPublished 06/03/2009· Registered 25/02/2009· I/A 2
Changes
- 30/05/2011Declaración de unipersonalidad
INGENIERIA EN FACHADAS VENTILADAS SOCIEDAD LIMITAD
- 30/05/2011Disolución
- 30/05/2011Extinción
- 04/08/2010Modificaciones estatutarias
- 06/03/2009Cambio de domicilio social
C/ ALFONSO 17 - EDIFICIO PLAZA 14, BUSINESS CENTER (ZARAGOZA)
- 06/03/2009Modificaciones estatutarias
Timeline (BORME)
- 30/05/2011#1235774Declaración de unipersonalidadCeses/DimisionesRevocacionesDisoluciónExtinción
IFV FAVETON CENTRO SL. Declaración de unipersonalidad. Socio único: INGENIERIA EN FACHADAS VENTILADAS SOCIEDAD LIMITAD. Ceses/Dimisiones. Consejero: MACHIN RODES IGNACIO. Presidente: MACHIN RODES IGNACIO. Consejero: BAEZA MARTIN FERNANDO. Secretario:… - 04/08/2010#833287Nombramientos
IFV FAVETON CENTRO SL. Nombramientos. Apoderado: SANCHEZ CEBOLLADA GUSTAVO. Datos registrales. T 3694 , F 43, S 8, H Z 48193, I/A 6 (26.07.10).
- 04/08/2010#833286Ceses/DimisionesNombramientosModificaciones estatutarias
IFV FAVETON CENTRO SL. Ceses/Dimisiones. Adm. Unico: BAEZA MARTIN EDUARDO. Nombramientos. Consejero: MACHIN RODES IGNACIO. Presidente: MACHIN RODES IGNACIO. Consejero: BAEZA MARTIN FERNANDO. Secretario: BAEZA MARTIN FERNANDO. Consejero: GARIN LINARES… - 03/12/2009#496318Revocaciones
IFV FAVETON CENTRO SL. Revocaciones. Apo.Man.Soli: SANCHEZ CEBOLLADA GUSTAVO. Datos registrales. T 3694 , F 43, S 8, H Z 48193, I/A 4 (24.11.09).
- 29/10/2009#443232Revocaciones
IFV FAVETON CENTRO SL. Revocaciones. Apo.Man.Soli: MARIN SEGOVIA DAVID. Datos registrales. T 3694 , F 43, S 8, H Z 48193, I/A 3 (20.10.09).
- 06/03/2009#107976Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IFV FAVETON CENTRO SL. Ceses/Dimisiones. Consejero: MARIN SEGOVIA DAVID;SANCHEZ CEBOLLADA GUSTAVO;INGENIERIA EN FACHADAS VENTILADAS SL. Presidente: MARIN SEGOVIA DAVID. Secretario: SANCHEZ CEBOLLADA GUSTAVO. Representan: CASAO PEREZ FRANCISCO JAVIER.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.