FICHEROTECNIA SL
Hoja A125210· NIF B54560107
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 720,00 €
- Incorporation :
- 06/05/2011
- Director :
- Gonzalez Sanchez Maria
Legal information
Legal information for FICHEROTECNIA SL
Activity
FICHEROTECNIA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 6 May 2011. The Spanish commercial register has published 7 filings for this company, from 6 May 2011 to 18 January 2022, across 4 distinct types of filing. Its registered share capital is 136 720,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La venta por internet de materiales de construcción y de soluciones constructivas.
Directors and representatives
Directors
Current
- Gonzalez Sanchez MariaSince 20/04/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/01/2022· Registered 10/01/2022· I/A 6
- Ampliación de capitalPublished 23/12/2019· Registered 13/12/2019· I/A 5
- Ampliación de capitalPublished 11/12/2019· Registered 29/11/2019· I/A 4
- Cambio de domicilio socialPublished 05/02/2019· Registered 29/01/2019· I/A 3
- Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 2
- ConstituciónPublished 06/05/2011· Registered 20/04/2011· I/A 1
- NombramientosPublished 06/05/2011· Registered 20/04/2011· I/A 1
Changes
- 18/01/2022Cambio de domicilio social
C/ POETA MIGUEL HERNANDEZ, 90, 7º A (ELCHE)
- 05/02/2019Cambio de domicilio social
PLAZA GABRIEL MIRO 3 (ALICANTE)
- 31/03/2014Cambio de domicilio social
AVDA ALFONSO X EL SABIO 1 - ENTREPLANTA, PUERTA 1- (ALICANTE)
Capital · events
- 23/12/2019Ampliación de capitalResulting capital: 136 720,00 € (+34 180,00 €)
- 11/12/2019Ampliación de capitalResulting capital: 102 540,00 € (+97 540,00 €)
- 06/05/2011ConstituciónInitial capital: 5 000,00 €
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)
- 18/01/2022#6763472Cambio de domicilio social
FICHEROTECNIA SL. Cambio de domicilio social. C/ POETA MIGUEL HERNANDEZ, 90, 7º A (ELCHE). Datos registrales. T 3522 , F 32, S 8, H A 125210, I/A 6 (10.01.22).
- 23/12/2019#5720872Ampliación de capital
FICHEROTECNIA SL. Ampliación de capital. Capital: 34.180,00 Euros. Resultante Suscrito: 136.720,00 Euros. Datos registrales. T 3522 , F 31, S 8, H A 125210, I/A 5 (13.12.19).
- 11/12/2019#5695139Ampliación de capital
FICHEROTECNIA SL. Ampliación de capital. Capital: 97.540,00 Euros. Resultante Suscrito: 102.540,00 Euros. Datos registrales. T 3522 , F 31, S 8, H A 125210, I/A 4 (29.11.19).
- 05/02/2019#5240077Cambio de domicilio social
FICHEROTECNIA SL. Cambio de domicilio social. PLAZA GABRIEL MIRO 3 (ALICANTE). Datos registrales. T 3522 , F 31, S 8, H A 125210, I/A 3 (29.01.19).
- 31/03/2014#2741356Cambio de domicilio social
FICHEROTECNIA SL. Cambio de domicilio social. AVDA ALFONSO X EL SABIO 1 - ENTREPLANTA, PUERTA 1- (ALICANTE). Datos registrales. T 3522 , F 31, S 8, H A 125210, I/A 2 (21.03.14).
- 06/05/2011#1198682ConstituciónNombramientos
FICHEROTECNIA SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: La venta por internet de materiales de construcción y de soluciones constructivas. Domicilio: C/ CIUDAD WENZHOU 10 (ALICANTE). Capital: 5.000,00 Euros. Nombramientos. A…
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 2011
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.