PEX FUA SL

Hoja M44648· NIF B78799053

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SUMINISTROS DE INGENIERIA MADRILEÑA SL

Legal information

Legal information for PEX FUA SL

NIF
Hoja registral
IRUS1000243045554
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 2560 · Folio 136 · Hoja M44648
StatusVigente

Activity

PEX FUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 May 2009 to 14 October 2009, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PEX FUA SLSUMINISTROS DE INGENIERIA MADRILEÑA SLSUMINISTROS DE INGEN…LUCKYSUN SLLUCKYSUN SLFURMINSA SLFURMINSA SLMENDOZA MORENO PROMOCIONES SLMENDOZA MORENO PROMO…FUTUR PIS M3J SLFUTUR PIS M3J SLALTA QUALITAT CONSTRUCTIVA SLALTA QUALITAT CONSTR…EXTRARADI PROMOCIONS SLEXTRARADI PROMOCIONS…CONSTRUCCIONES DIONISIO JIMENEZ SLCONSTRUCCIONES DIONI…MANTENIMENTS BAGES SAMANTENIMENTS BAGES SAPROMOCIONES VAL DE CABANA SLPROMOCIONES VAL DE C…JAIBA GESTION INMOBILIARIA SLJAIBA GESTION INMOBI…ARQUIMODUL INSTALACIONES MODULARES SLLARQUIMODUL INSTALACI…LUCKYSUN SLLUCKYSUN SLMAYS GROUP, SERVICIOS INTEGRALES DE ACONDICIONAMIENTO Y CONSTRUCCION SAMAYS GROUP, SERVICIO…CONSTRUCCIONES Y CONTRATAS VALIDO SLCONSTRUCCIONES Y CON…ESEYER INMUEBLES SLESEYER INMUEBLES SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 21
  2. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 21
  3. RevocacionesPublished 22/06/2009· Registered 09/06/2009· I/A 20
  4. Ceses/DimisionesPublished 21/05/2009· Registered 11/05/2009· I/A 19
  5. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 19
  6. Ampliacion del objeto socialPublished 21/05/2009· Registered 11/05/2009· I/A 19
  7. Cambio de domicilio socialPublished 21/05/2009· Registered 11/05/2009· I/A 19
  8. Ceses/DimisionesPublished 21/05/2009· Registered 11/05/2009· I/A 18
  9. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 18

Changes

  1. 21/05/2009Ampliación del objeto social

    FABRICACION, MONTAJE, COMERCIALIZACION, SUMINISTRO Y DISTRIBUCION DE MAQUINARIA INDUSTRIAL EN GENERAL, Y EN PARTICULAR DE LA INSDUSTRIA ALIMENTARIA, ASI COMO EQUIPOS Y ACCESORIOS E INSTALACIONES AUXILIARES.

  2. 21/05/2009Cambio de domicilio social

    C/ PILAR CAVERO 18 - BAJOS (MADRID)

Timeline (BORME)

  1. 14/10/2009#418198
    Ceses/DimisionesNombramientos
    PEX FUA SL. Ceses/Dimisiones. Representan: JORDE MATEU SANTIAGO. Nombramientos. Representan: CARRILLO FERRERO JOSE ALBERTO. Datos registrales. T 2560 , F 136, S 8, H M 44648, I/A 21 ( 1.10.09).
  2. 22/06/2009#269556
    Revocaciones
    PEX FUA SL. Revocaciones. Apoderado: CABRERO LUENGO PABLO;CABRERO LUENGO MARTA;CABRERO LUENGO MARTA;CABRERO LUENGO MARTA. Apo.Sol.: CABRERO LUENGO MARTA;CABRERO LUENGO PABLO. Datos registrales. T 2560 , F 135, S 8, H M 44648, I/A 20 ( 9.06.09).
  3. 21/05/2009#220621
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PEX FUA SL. Ceses/Dimisiones. Adm. Unico: CABRERO LUENGO PABLO. Nombramientos. Adm. Unico: SUMINISTROS DE INGENIERIA MADRILEÑA SL. Representan: JORDE MATEU SANTIAGO. Ampliacion del objeto social. FABRICACION, MONTAJE, COMERCIALIZACION, SUMINISTRO Y D…
  4. 21/05/2009#220620
    Ceses/DimisionesNombramientos
    PEX FUA SL. Ceses/Dimisiones. Adm. Unico: CABRERO BERNAL ARTURO. Nombramientos. Adm. Unico: CABRERO LUENGO PABLO. Datos registrales. T 2560 , F 135, S 8, H M 44648, I/A 18 (11.05.09).

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 addressC/ PILAR CAVERO 18 - BAJOS (MADRID), 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