FIADI SOCIEDAD LIMITADA

Hoja GR42108· NIF B19504927

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
91 000,00 €
Incorporation :
24/10/2012
Director :
Rodrigo Escolano Maria Felisa

Legal information

Legal information for FIADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212723856
Legal formSociedad Limitada (SL)
Share capital91 000,00 €
Incorporation date24/10/2012
Registro MercantilGRANADA
Register referenceTomo 1469 · Folio 138 · Hoja GR42108
StatusVigente

Activity

FIADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 October 2012. The Spanish commercial register has published 8 filings for this company, from 24 October 2012 to 12 September 2016, across 5 distinct types of filing. Its registered share capital is 91 000,00 €.

Corporate purpose

Constituye el objeto de la Sociedad:Alquiler de vehículos comerciales.Transporte de mercancías por carretera, nacional e internacionalmente.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FIADI SOCIEDAD LIMITA…Rodrigo Escolano Maria FelisaRodrigo Escolano Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIADI SOCIEDAD LIMITA…Rodriguez Jimenez JosefaRodriguez Jimenez Jo…

Beneficial owner (UBO)

Rodriguez Jimenez Josefa100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

2 nodes Person Company
FIADI SOCIEDAD LIMITA…Rodriguez Jimenez JosefaRodriguez Jimenez Jo…

Registered actos

  1. NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 6
  2. NombramientosPublished 20/06/2016· Registered 14/06/2016· I/A 5
  3. Ampliación de capitalPublished 23/05/2016· Registered 13/05/2016· I/A 4
  4. Ceses/DimisionesPublished 15/12/2015· Registered 09/12/2015· I/A 3
  5. NombramientosPublished 15/12/2015· Registered 09/12/2015· I/A 3
  6. Declaración de unipersonalidadPublished 24/10/2013· Registered 18/10/2013· I/A 2
  7. ConstituciónPublished 24/10/2012· Registered 15/10/2012· I/A 1
  8. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 24/10/2013Declaración de unipersonalidad

    RODRIGUEZ JIMENEZ JOSEFA

Capital · events

  1. 23/05/2016Ampliación de capital
    Resulting capital: 91 000,00 € (+70 000,00 €)
  2. 24/10/2012Constitución
    Initial capital: 21 000,00 €

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. 12/09/2016#4019961
    Nombramientos
    FIADI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ DE LA PEÑA JORGE. Datos registrales. T 1469 , F 138, S 8, H GR 42108, I/A 6 ( 5.09.16).
  2. 20/06/2016#3906471
    Nombramientos
    FIADI SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ JIMENEZ JOSEFA. Datos registrales. T 1469 , F 138, S 8, H GR 42108, I/A 5 (14.06.16).
  3. 23/05/2016#3865734
    Ampliación de capital
    FIADI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Datos registrales. T 1469 , F 138, S 8, H GR 42108, I/A 4 (13.05.16).
  4. 15/12/2015#3632550
    Ceses/DimisionesNombramientos
    FIADI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ JOSEFA. Nombramientos. Adm. Unico: RODRIGO ESCOLANO MARIA FELISA. Datos registrales. T 1469 , F 137, S 8, H GR 42108, I/A 3 ( 9.12.15).
  5. 24/10/2013#2506853
    Declaración de unipersonalidad
    FIADI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ JIMENEZ JOSEFA. Datos registrales. T 1469 , F 137, S 8, H GR 42108, I/A 2 (18.10.13).
  6. 24/10/2012#1949451
    ConstituciónNombramientos
    FIADI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: Constituye el objeto de la Sociedad:Alquiler de vehículos comerciales.Transporte de mercancías por carretera, nacional e internacionalmente. Domicilio: C/ FRANCI…

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 2012

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/ FRANCISCO DIAZ CARDONA 1 - 1º J (MOTRIL), Granada
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 — Granada — are listed together, with their address.

Prospect this province