FADESIK SOCIEDAD LIMITADA

Hoja A164590· NIF B42635714

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
926 519,63 €
Incorporation :
11/04/2019
Director :
Devesa Sik David Francisco

Legal information

Legal information for FADESIK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172789986
Legal formSociedad Limitada (SL)
Share capital926 519,63 €
Incorporation date11/04/2019
Register referenceTomo 4258 · Folio 66 · Hoja A164590
StatusVigente

Activity

FADESIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 11 April 2019. The Spanish commercial register has published 13 filings for this company, from 11 April 2019 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 926 519,63 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a) La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FADESIK SOCIEDAD LIMI…Devesa Sik David FranciscoDevesa Sik David Fra…DAVID DREAM CAPITAL 4 SLDAVID DREAM CAPITAL …LEVANTE HEALTH SPA SLLEVANTE HEALTH SPA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FADESIK SOCIEDAD LIMI…Devesa Sik David FranciscoDevesa Sik David Fra…DAVID DREAM CAPITAL 4 SLDAVID DREAM CAPITAL …

Beneficial owner (UBO)

Devesa Sik David Francisco100 %

Individual · ultimate beneficial owner · since 17/04/2024

Beneficial owner network map

3 nodes Person Company
FADESIK SOCIEDAD LIMI…Devesa Sik David FranciscoDevesa Sik David Fra…DAVID DREAM CAPITAL 4 SLDAVID DREAM CAPITAL …

Registered actos

  1. Declaración de unipersonalidadPublished 17/04/2024· Registered 10/04/2024· I/A 10
  2. Cambio de domicilio socialPublished 11/04/2024· Registered 04/04/2024· I/A 9
  3. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 8
  4. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 8
  5. NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 7
  6. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 6
  7. RevocacionesPublished 28/02/2022· Registered 18/02/2022· I/A 5
  8. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 4
  9. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 3
  10. Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 2
  11. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 2
  12. ConstituciónPublished 11/04/2019· Registered 03/04/2019· I/A 1
  13. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 1

Changes

  1. 17/04/2024Declaración de unipersonalidad

    DEVESA SIK DAVID FRANCISCO

  2. 11/04/2024Cambio de domicilio social

    AVDA MONTECARLO 67 - ESQUINA CALLE POLONIA NUMERO (BENIDORM)

Capital · events

  1. 11/04/2019Constitución
    Initial capital: 926 519,63 €

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. 17/04/2024#8036670
    Declaración de unipersonalidad
    FADESIK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DEVESA SIK DAVID FRANCISCO. Datos registrales. T 4258 , F 66, S 8, H A 164590, I/A 10 (10.04.24).
  2. 11/04/2024#8027205
    Cambio de domicilio social
    FADESIK SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MONTECARLO 67 - ESQUINA CALLE POLONIA NUMERO (BENIDORM). Datos registrales. T 4258 , F 66, S 8, H A 164590, I/A 9 ( 4.04.24).
  3. 05/04/2024#8019600
    Ceses/DimisionesNombramientos
    FADESIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIK LILJEMARK KARIN BIRGITTA. Nombramientos. Adm. Unico: DEVESA SIK DAVID FRANCISCO. Datos registrales. T 4258 , F 66, S 8, H A 164590, I/A 8 (27.03.24).
  4. 09/08/2023#7668309
    Nombramientos
    FADESIK SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SIK LILJEMARK KARIN BIRGITTA. Datos registrales. T 4258 , F 66, S 8, H A 164590, I/A 7 ( 1.08.23).
  5. 22/06/2023#7590693
    Ceses/Dimisiones
    FADESIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEVESA LLORCA FRANCISCO. Datos registrales. T 4258 , F 66, S 8, H A 164590, I/A 6 (15.06.23).
  6. 28/02/2022#6831826
    Revocaciones
    FADESIK SOCIEDAD LIMITADA. Revocaciones. Apoderado: DEVESA SIK ERIK VICENTE. Datos registrales. T 4258 , F 66, S 8, H A 164590, I/A 5 (18.02.22).
  7. 24/12/2021#6741667
    Nombramientos
    FADESIK SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEVESA SIK DAVID FRANCISCO. Datos registrales. T 4258 , F 65, S 8, H A 164590, I/A 4 (17.12.21).
  8. 04/12/2019#5689577
    Nombramientos
    FADESIK SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEVESA SIK ERIK VICENTE. Datos registrales. T 4204 , F 224, S 8, H A 164590, I/A 3 (26.11.19).
  9. 02/12/2019#5685090
    Ceses/DimisionesNombramientos
    FADESIK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEVESA SIK ERIK VICENTE. Nombramientos. Adm. Unico: DEVESA LLORCA FRANCISCO. Datos registrales. T 4204 , F 223, S 8, H A 164590, I/A 2 (22.11.19).
  10. 11/04/2019#5351338
    ConstituciónNombramientos
    FADESIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: a) La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuent…

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 addressAVDA MONTECARLO 67 - ESQUINA CALLE POLONIA NUMERO (BENIDORM), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as FADESIK SOCIEDAD LIMITADA

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector