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Dato Capital Spain

FAMISA MERCANTIL DE INVERSIONES SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name F.A.M.I.S.A.
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28152874
Universal Entity Code4191-8768-2670-6754
Record last updated Monday, February 15, 2021 7:02:46 AM UTC
Official Address The Orense street 20 1 5 Madrid 28020
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Phone number 915568387, Fax: 915974566
Sector commercial, discount, financial, investment, paper

Charts

Visits

FAMISA MERCANTIL DE INVERSIONES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2021 Feb 8, 2021 Bankruptcy situation Bankruptcy situation
Registry Feb 15, 2021 Feb 8, 2021 Extinction Extinction
Registry Feb 25, 2015 Feb 18, 2015 Bankruptcy situation Bankruptcy situation
Registry Feb 25, 2015 Feb 18, 2015 Bankruptcy situation 831... Bankruptcy situation 831...
Registry Jun 11, 2014 Jun 3, 2014 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary (a woman)
Registry Jun 11, 2014 Jun 3, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 11, 2014 Jun 3, 2014 Dissolution Dissolution
Registry Feb 3, 2014 Jan 24, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 25, 2013 Jun 17, 2013 Bankruptcy situation 2892... Bankruptcy situation 2892...
Registry Jan 16, 2013 Jan 8, 2013 Bankruptcy situation Bankruptcy situation
Registry Jan 16, 2013 Jan 8, 2013 Bankruptcy situation 210... Bankruptcy situation 210...
Registry Jan 16, 2013 Jan 8, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 10, 2011 Change of registered office Change of registered office
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 25, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2011 Filing Of Financial Statement 880... Filing Of Financial Statement 880...
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 242... Filing Of Financial Statement 242...
Registry Mar 10, 2008 Feb 26, 2008 Capital increase Capital increase
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Filing Of Financial Statement 2661... Filing Of Financial Statement 2661...
Registry Jun 26, 2006 Jun 12, 2006 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 9, 2006 May 29, 2006 Capital increase Capital increase
Registry Apr 28, 2006 Apr 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Feb 21, 2003 Capital increase Capital increase
Registry Dec 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Resignation of one Vice President (a man) and one Vocal Tip Resignation of one Vice President (a man) and one Vocal Tip
Registry Dec 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2000 Nov 15, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2000 Jun 22, 2000 Capital increase Capital increase
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 1999 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Dec 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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