FEDIEL SYSTEM SL

Hoja M184167· NIF B81600611

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Portero Jesus

Legal information

Legal information for FEDIEL SYSTEM SL

NIF
Hoja registral
IRUS1000258165680
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11731 · Folio 74 · Hoja M184167
StatusVigente

Activity

FEDIEL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 July 2011 to 8 June 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
FEDIEL SYSTEM SLMartinez Portero JesusMartinez Portero Jes…C Y F ELECTRONIC SLC Y F ELECTRONIC SLELECTRONICA YEM SLELECTRONICA YEM SLBENPOR TECHNOLOGY SYSTEM SLBENPOR TECHNOLOGY SY…YAHERBE TECNOLOGY SYSTEM SLYAHERBE TECNOLOGY SY…LOGISTICA Y PROTECCION SLLOGISTICA Y PROTECCI…INGENIERIA DE DOMOTICA APLICADA SLINGENIERIA DE DOMOTI…FEDIEL SISTEMAS TECNOLOGICOS SLFEDIEL SISTEMAS TECN…TEDYLED TECHNOLOGY SLTEDYLED TECHNOLOGY SLGREYMA TECHNOLOGY SLGREYMA TECHNOLOGY SLATHYMAR TECHNOLOGY SLATHYMAR TECHNOLOGY SLYEMAR SAYEMAR SAAPLICACIONES INDUSTRIALES DE SEGURIDAD SAAPLICACIONES INDUSTR…YER SAYER SAMADEL SPORT SLMADEL SPORT SLYER II SLYER II SLCIFEL ELECTRONIC SLCIFEL ELECTRONIC SLT G M INGENIERIA MECANICA SLT G M INGENIERIA MEC…ATHYLEC SYSTEM SOCIEDAD LIMITADAATHYLEC SYSTEM SOCIE…

Registered actos

  1. RevocacionesPublished 08/06/2012· Registered 29/05/2012· I/A 13
  2. Cambio de domicilio socialPublished 07/06/2012· Registered 28/05/2012· I/A 12
  3. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 11
  4. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 11
  5. Modificaciones estatutariasPublished 11/07/2011· Registered 29/06/2011· I/A 11

Changes

  1. 07/06/2012Cambio de domicilio social

    AVDA DE LOGROÑO 112-B 5º C (MADRID)

  2. 11/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2012#1761188
    Revocaciones
    FEDIEL SYSTEM SL. Revocaciones. Apoderado: GUERRERO SALAS ILDEFONSO;LARA MELERO MARIA DEL CARMEN;LARA MELERO MARIA DEL CARMEN;COBOS ROGER SILVIA. Datos registrales. T 11731 , F 74, S 8, H M 184167, I/A 13 (29.05.12).
  2. 07/06/2012#1758994
    Cambio de domicilio social
    FEDIEL SYSTEM SL. Cambio de domicilio social. AVDA DE LOGROÑO 112-B 5º C (MADRID). Datos registrales. T 11731 , F 74, S 8, H M 184167, I/A 12 (28.05.12).
  3. 11/07/2011#1295175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEDIEL SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA CIRILO;PORTERO DIEZ FELISA. Nombramientos. Adm. Unico: MARTINEZ PORTERO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 addressAVDA DE LOGROÑO 112-B 5º C (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