EX FIDEBONA SL

Hoja M431379· NIF B63973911

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Cerrillo Fernandez Luis

Legal information

Legal information for EX FIDEBONA SL

NIF
Hoja registral
IRUS1000279358687
Legal formSociedad Limitada (SL)
LocalityAlgete
Registro MercantilMADRID
Register referenceTomo 24018 · Folio 42 · Hoja M431379
StatusVigente

Activity

EX FIDEBONA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 6 filings for this company, from 29 April 2014 to 12 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
EX FIDEBONA SLCerrillo Fernandez LuisCerrillo Fernandez L…LDC EUROPA SLLDC EUROPA SLAUREA EUROPA SLAUREA EUROPA SLDESARROLLOS EXTREMOZ SLDESARROLLOS EXTREMOZ…LDC EUROPA SLLDC EUROPA SLDISEÑO HOBBY SLDISEÑO HOBBY SLECU ELECTRONIC SLECU ELECTRONIC SLDL ELECTRONIC SLDL ELECTRONIC SLC E F E R L U SLC E F E R L U SLAUREA EUROPA SLAUREA EUROPA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EX FIDEBONA SLCerrillo Fernandez LuisCerrillo Fernandez L…LDC EUROPA SLLDC EUROPA SL

Beneficial owner (UBO)

Cerrillo Fernandez Luis100 %

Individual · ultimate beneficial owner · since 25/08/2023

Beneficial owner network map

3 nodes Person Company
EX FIDEBONA SLCerrillo Fernandez LuisCerrillo Fernandez L…LDC EUROPA SLLDC EUROPA SL

Registered actos

  1. Ampliación del objeto socialPublished 12/11/2024· Registered 05/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 12/11/2024· Registered 05/11/2024· I/A 6
  3. Declaración de unipersonalidadPublished 25/08/2023· Registered 18/08/2023· I/A 5
  4. RevocacionesPublished 25/08/2023· Registered 18/08/2023· I/A 5
  5. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 5
  6. Ceses/DimisionesPublished 29/04/2014· Registered 22/04/2014· I/A 4

Changes

  1. 12/11/2024Ampliación del objeto social

    La compra y venta, importación y exportación, distribución y comercialización, promoción y representación por cuenta propia o en comisión y por cuenta de terceros de toda clase de bienes y productos, tanto industriales como del medio y pequeño comercio;.

  2. 12/11/2024Cambio de domicilio social

    C/ ENCINA 13 (ALGETE)

  3. 25/08/2023Declaración de unipersonalidad

    CERRILLO FERNANDEZ LUIS

Timeline (BORME)

  1. 12/11/2024#8337163
    Ampliación del objeto socialCambio de domicilio social
    EX FIDEBONA SL. Ampliación del objeto social. La compra y venta, importación y exportación, distribución y comercialización, promoción y representación por cuenta propia o en comisión y por cuenta de terceros de toda clase de bienes y productos, tant…
  2. 25/08/2023#7688439
    Declaración de unipersonalidadRevocacionesNombramientos
    EX FIDEBONA SL. Declaración de unipersonalidad. Socio único: CERRILLO FERNANDEZ LUIS. Revocaciones. Apoderado: CHACON BUSTOS CARLOS. Nombramientos. Adm. Unico: CERRILLO FERNANDEZ LUIS. Datos registrales. T 24018 , F 42, S 8, H M 431379, I/A 5 (18.08.…
  3. 29/04/2014#2784685
    Ceses/Dimisiones
    EX FIDEBONA SL. Ceses/Dimisiones. Adm. Unico: RAMNANI SOBHRAJMAL NARAINDAS. Datos registrales. T 24018 , F 41, S 8, H M 431379, I/A 4 (22.04.14).

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/ ENCINA 13 (ALGETE), Algete, Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector