FADEL INVERSIONES XXI SOCIEDAD LIMITADA

Hoja BI74143· NIF B95963765

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 051 400,00 €
Incorporation :
21/10/2019
Director :
Delgado Tellechea Miguel

Legal information

Legal information for FADEL INVERSIONES XXI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072081041
Legal formSociedad Limitada (SL)
Share capital12 051 400,00 €
Incorporation date21/10/2019
Register referenceTomo 5883 · Folio 114 · Hoja BI74143
StatusVigente

Activity

FADEL INVERSIONES XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2019. The Spanish commercial register has published 7 filings for this company, from 21 October 2019 to 25 June 2024, across 3 distinct types of filing. Its registered share capital is 12 051 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
FADEL INVERSIONES XXI…Delgado Tellechea MiguelDelgado Tellechea Mi…LEJARZA MAQUINARIA XXI SOCIEDAD LIMITADALEJARZA MAQUINARIA X…LEJARZA SOCIEDAD ANONIMALEJARZA SOCIEDAD ANO…MAQUINABRA SOCIEDAD LIMITADAMAQUINABRA SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 25/06/2024· Registered 18/06/2024· I/A 7
  2. ReeleccionesPublished 07/02/2023· Registered 30/01/2023· I/A 5
  3. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 4
  4. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 3
  5. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 2
  6. ConstituciónPublished 21/10/2019· Registered 11/10/2019· I/A 1
  7. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 1

Capital · events

  1. 21/10/2019Constitución
    Initial capital: 12 051 400,00 €

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. 25/06/2024#8141640
    Reelecciones
    FADEL INVERSIONES XXI SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. S 8 , H BI 74143, I/A 7 (18.06.24).
  2. 07/02/2023#7375511
    Reelecciones
    FADEL INVERSIONES XXI SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 5883 , F 114, S 8, H BI 74143, I/A 5 (30.01.23).
  3. 08/10/2020#6067158
    Nombramientos
    FADEL INVERSIONES XXI SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELGADO TELLECHEA MIGUEL. Datos registrales. T 5883 , F 114, S 8, H BI 74143, I/A 4 (30.09.20).
  4. 23/03/2020#5855418
    Nombramientos
    FADEL INVERSIONES XXI SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 5883 , F 112, S 8, H BI 74143, I/A 3 (16.03.20).
  5. 08/11/2019#5652453
    Nombramientos
    FADEL INVERSIONES XXI SOCIEDAD LIMITADA. Nombramientos. Apoderado: DELGADO PEREZ CRISTINA;DELGADO PEREZ MIGUEL;LANDA GOROSTIZA IGNACIO. Datos registrales. T 5883 , F 112, S 8, H BI 74143, I/A 2 (31.10.19).
  6. 21/10/2019#5625390
    ConstituciónNombramientos
    FADEL INVERSIONES XXI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: Actividades de las sociedades holding. Domicilio: CTRA LUTXANA- ASUA ERREPIDEA Km 24 - A (ERANDIO). Capital: 12.051.400,00 Euros. Nombramientos. …

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 2019

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 addressCTRA LUTXANA- ASUA ERREPIDEA Km 24 - A (ERANDIO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

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