FICOMEX CONSULTING INTERNACIONAL SL

Hoja B176064· NIF B61521290

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
40 688,50 €
Directors :
Fiter De Paz Gerard, Fiter De Paz Albert, Fiter De Paz Yaiza

Legal information

Legal information for FICOMEX CONSULTING INTERNACIONAL SL

NIF
Hoja registral
IRUS1000342118137
Legal formSociedad Limitada (SL)
Share capital40 688,50 €
LocalityAlella
Phone
Register referenceTomo 30421 · Folio 44 · Hoja B176064
StatusVigente

Activity

FICOMEX CONSULTING INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 5 February 2010 to 11 December 2023, across 4 distinct types of filing. Its registered share capital is 40 688,50 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FICOMEX CONSULTING IN…Fiter De Paz AlbertFiter De Paz AlbertFiter De Paz YaizaFiter De Paz Yaiza

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 13
  2. Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 12
  3. Cambio de domicilio socialPublished 31/01/2020· Registered 23/01/2020· I/A 11
  4. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 10
  5. RevocacionesPublished 09/10/2019· Registered 01/10/2019· I/A 9
  6. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 9
  7. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 8
  8. Ampliación de capitalPublished 28/11/2012· Registered 16/11/2012· I/A 7
  9. RevocacionesPublished 05/02/2010· Registered 25/01/2010· I/A 6
  10. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 6
  11. Cambio de domicilio socialPublished 05/02/2010· Registered 25/01/2010· I/A 6

Changes

  1. 11/12/2023Cambio de domicilio social

    CL CALDERO Num.17 P.BJ (ALELLA)

  2. 08/04/2022Cambio de domicilio social

    CL TURIA Num.36 (LLICA D'AMUNT)

  3. 31/01/2020Cambio de domicilio social

    CL TRAMONTANA Num.5 (ALELLA)

  4. 05/02/2010Cambio de domicilio social

    AV MARTI PUJOL Num.143 (BADALONA)

Capital · events

  1. 28/11/2012Ampliación de capital
    Resulting capital: 40 688,50 € (+14 243,98 €)

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. 11/12/2023#7831685
    Cambio de domicilio social
    FICOMEX CONSULTING INTERNACIONAL SL. Cambio de domicilio social. CL CALDERO Num.17 P.BJ (ALELLA). Datos registrales. T 30421 , F 44, S 8, H B 176064, I/A 13 (30.11.23).
  2. 08/04/2022#6903532
    Cambio de domicilio social
    FICOMEX CONSULTING INTERNACIONAL SL. Cambio de domicilio social. CL TURIA Num.36 (LLICA D'AMUNT). Datos registrales. T 30421 , F 44, S 8, H B 176064, I/A 12 ( 1.04.22).
  3. 31/01/2020#5770833
    Cambio de domicilio social
    FICOMEX CONSULTING INTERNACIONAL SL. Cambio de domicilio social. CL TRAMONTANA Num.5 (ALELLA). Datos registrales. T 30421 , F 44, S 8, H B 176064, I/A 11 (23.01.20).
  4. 09/10/2019#5607740
    Nombramientos
    FICOMEX CONSULTING INTERNACIONAL SL. Nombramientos. APODERAD.SOL: FITER DE PAZ YAIZA. Datos registrales. T 30421 , F 43, S 8, H B 176064, I/A 10 ( 1.10.19).
  5. 09/10/2019#5607739
    RevocacionesNombramientos
    FICOMEX CONSULTING INTERNACIONAL SL. Revocaciones. CONSEJERO: FITER TURMO JOSE MARIA. PRESIDENTE: FITER TURMO JOSE MARIA. CONS. DELEG.: FITER TURMO JOSE MARIA. CONSEJERO: FITER DE PAZ GERARD. SECRETARIO: FITER DE PAZ GERARD. Nombramientos. CONSEJERO:…
  6. 07/12/2012#2022036
    Nombramientos
    FICOMEX CONSULTING INTERNACIONAL SL. Nombramientos. APODERADO: FITER DE PAZ GERARD. Datos registrales. T 30421 , F 42, S 8, H B 176064, I/A 8 (27.11.12).
  7. 28/11/2012#2005650
    Ampliación de capital
    FICOMEX CONSULTING INTERNACIONAL SL. Ampliación de capital. Capital: 14.243,98 Euros. Resultante Suscrito: 40.688,50 Euros. Datos registrales. T 30421 , F 42, S 8, H B 176064, I/A 7 (16.11.12).
  8. 05/02/2010#574006
    RevocacionesNombramientosCambio de domicilio social
    FICOMEX CONSULTING INTERNACIONAL SL. Revocaciones. ADM.CONJUNTO: FITER TURMO JOSE MARIA;FITER DE PAZ GERARD;FITER DE PAZ ALBERT. Nombramientos. CONSEJERO: FITER TURMO JOSE MARIA. PRESIDENTE: FITER TURMO JOSE MARIA. CONS. DELEG.: FITER TURMO JOSE MARI…

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 addressCL CALDERO Num.17 P.BJ (ALELLA), Alella, Barcelona
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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector