filings.es

FIATLUX EDICIONES SL

Hoja B432548· NIF B65894735

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2013
Director :
Fernandez Gutierrez Daniel

Legal information

Legal information for FIATLUX EDICIONES SL

NIF
Hoja registral
IRUS1000367436161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2013
LocalityBarcelona
Register referenceTomo 43571 · Folio 171 · Hoja B432548

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,SUSCRIPCION,TENENCIA,ADMINISTRACION,USUFRUCTO,ENAJENACION YGRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES QUE NO COTICEN EN BOLSA,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/05/2017· Registered 02/05/2017· I/A 2
  2. ConstituciónPublished 04/02/2013· Registered 25/01/2013· I/A 1
  3. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 1

Capital — events

  1. 04/02/2013Constitución
    Initial capital: 3 000,00 €

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. 10/05/2017#4367329
    Cambio de domicilio social
    FIATLUX EDICIONES SL. Cambio de domicilio social. CL DIPUTACION Num.262 P.2 PTA.1 (BARCELONA). Datos registrales. T 43571 , F 171, S 8, H B 432548, I/A 2 ( 2.05.17).
  2. 04/02/2013#2104573
    ConstituciónNombramientos
    FIATLUX EDICIONES SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: LA ADQUISICION,SUSCRIPCION,TENENCIA,ADMINISTRACION,USUFRUCTO,ENAJENACION YGRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES QUE NO COTICEN E…

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 2013

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.