FIADEX LMA SL

Hoja PM76976· NIF B57927980

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
15/09/2015
Director :
Martinez-Almoyna Rifa Luis

Legal information

Legal information for FIADEX LMA SL

NIF
Hoja registral
IRUS1000097509150
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date15/09/2015
Register referenceTomo 2625 · Folio 69 · Hoja PM76976
StatusVigente

Activity

FIADEX LMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 September 2015. The Spanish commercial register has published 4 filings for this company, from 15 September 2015 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La intermediación en todo tipo de actividades profesionales de asesoramiento jurídico y financiero, consultoría a empresas, autónomos y particulares en materias contable, financiero, fiscal, económico-financiera, laboral y seguridad social. La compraventa e intermediación de toda clase de fincas rús.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FIADEX LMA SLMartinez-Almoyna Rifa LuisMartinez-Almoyna Rif…MELINDA 2010 SLMELINDA 2010 SLADRIVAL 2022 SLADRIVAL 2022 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIADEX LMA SLMartinez-Almoyna Rifa LuisMartinez-Almoyna Rif…ADRIVAL 2022 SLADRIVAL 2022 SL

Beneficial owner (UBO)

Martinez-Almoyna Rifa Luis100 %

Individual · ultimate beneficial owner · since 15/09/2015

Beneficial owner network map

3 nodes Person Company
FIADEX LMA SLMartinez-Almoyna Rifa LuisMartinez-Almoyna Rif…ADRIVAL 2022 SLADRIVAL 2022 SL

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2022· Registered 25/10/2022· I/A 2
  2. ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
  3. Declaración de unipersonalidadPublished 15/09/2015· Registered 08/09/2015· I/A 1
  4. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1

Changes

  1. 31/10/2022Cambio de domicilio social

    PASEO MALLORCA 8 ENTRE

  2. 15/09/2015Declaración de unipersonalidad

    MARTINEZ-ALMOYNA RIFA LUIS

Capital · events

  1. 15/09/2015Constitución
    Initial capital: 20 000,00 €

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. 31/10/2022#7220053
    Cambio de domicilio social
    FIADEX LMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 8 ENTRE. 1 A (PALMA DE MALLORCA). Datos registrales. T 2625 , F 69, S 8, H PM 76976, I/A 2 (25.10.22).
  2. 15/09/2015#3500748
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIADEX LMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.15. Objeto social: La intermediación en todo tipo de actividades profesionales de asesoramiento jurídico y financiero, consultoría a empresas, autónomos y particulares…

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 2015

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 addressPASEO MALLORCA 8 ENTRE, Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector