FIDALGO 15002 S.L.
Hoja C53620· NIF B70453287
- Registered address :
- Share capital :
- 27 500,00 €
- Incorporation :
- 03/06/2015
- Director :
- Prieto Fidalgo Luis Alberto
Legal information
Legal information for FIDALGO 15002 S.L.
Activity
FIDALGO 15002 S.L. has its registered office in A Coruña, Galicia. It was incorporated on 3 June 2015. The Spanish commercial register has published 9 filings for this company, from 3 June 2015 to 21 February 2022, across 5 distinct types of filing. Its registered share capital is 27 500,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La Sociedad tiene por objeto la prestación de actividades de restauración y de catering.
Directors and representatives
Directors
Current
- Prieto Fidalgo Luis AlbertoSince 27/05/2015Administrador Único
Former
- Morlan Loira Maria MercedesCeased on 08/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Fidalgo Luis Alberto100 %
Individual · ultimate beneficial owner · since 03/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 3
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 3
- Ceses/DimisionesPublished 04/03/2016· Registered 25/02/2016· I/A 2
- NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 2
- ConstituciónPublished 03/06/2015· Registered 27/05/2015· I/A 1
- Declaración de unipersonalidadPublished 03/06/2015· Registered 27/05/2015· I/A 1
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 1
Changes
- 03/06/2015Declaración de unipersonalidad
PRIETO FIDALGO LUIS ALBERTO
Capital · events
- 03/06/2015ConstituciónInitial capital: 27 500,00 €
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)
- 21/02/2022#6821194Cambio de identidad del socio único
FIDALGO 15002 S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: PRIETO FIDALGO LUIS ALBERTO. Datos registrales. T 3549 , F 166, S 8, H C 53620, I/A 4 (14.02.22).
- 16/05/2017#4373207Ceses/DimisionesNombramientos
FIDALGO 15002 S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MORLAN LOIRA MARIA MERCEDES. Nombramientos. Adm. Unico: PRIETO FIDALGO LUIS ALBERTO. Datos registrales. T 3549 , F 166, S 8, H C 53620, I/A 3 ( 8.05.17).
- 04/03/2016#3751703Ceses/DimisionesNombramientosCambio de identidad del socio único
FIDALGO 15002 S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MORLAN LOIRA MARIA MERCEDES. Ceses/Dimisiones. Adm. Unico: PRIETO FIDALGO LUIS ALBERTO. Nombramientos. Adm. Unico: MORLAN LOIRA MARIA MERCEDES. Datos regist… - 03/06/2015#3351385ConstituciónDeclaración de unipersonalidadNombramientos
FIDALGO 15002 S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.05.15. Objeto social: La Sociedad tiene por objeto la prestación de actividades de restauración y de catering. Domicilio: C/ ANGEL REBOLLO 18 BAJO (CORUÑA (A)). Capital: 27.…
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
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
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 — CNAE 5611 — are listed together.