FIDDEN INVESTMENTS SL
Hoja M633849· NIF B65217457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/12/2009
Legal information
Legal information for FIDDEN INVESTMENTS SL
Activity
FIDDEN INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2009. The Spanish commercial register has published 17 filings for this company, from 15 December 2009 to 18 December 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Directors and representatives
Authorised representatives
Current
- Hernandez Camacho Maria EugeniaSince 05/09/2019Apoderado
Directors network map
Cap table · shareholdings
- CABAGNAC CORP100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CABAGNAC CORP100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 4
- Modificaciones estatutariasPublished 11/11/2016· Registered 02/11/2016· I/A 2
- Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 2
Changes
- 11/11/2016Cambio de domicilio social
C/ HERNANDEZ DE TEJADA 12 1º (MADRID)
- 11/11/2016Modificaciones estatutarias
Timeline (BORME)
- 18/12/2020#6173699
FIDDEN INVESTMENTS SL. Otros conceptos: Certificado emitido por el Registro de Compañias de Chipre, acreditativo de la inscripción, el día 30 de octubre de 2020 de la sociedad "FIDDEN INVESTMENTS, SL" en el Registro mercantil del pais al cual se tras… - 05/08/2020#5980491
FIDDEN INVESTMENTS SL. Otros conceptos: El socio único de la compañía decidió con fecha 16 de marzo de 2020 el traslado internacional de domicilio social y cambio de nacionalidad de la sociedad, desde el actual en Madrid (España) a la República de Ch… - 05/12/2019#5693293
FIDDEN INVESTMENTS SL. Otros conceptos: El socio ha cambiado su denominación, pasando a denominarse " FIDDEN INVESTMENTS INC". Datos registrales. T 35254 , F 62, S 8, H M 633849, I/A 5 (28.11.19).
- 12/09/2019#5578447Nombramientos
FIDDEN INVESTMENTS SL. Nombramientos. Apoderado: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 35254 , F 61, S 8, H M 633849, I/A 4 ( 5.09.19).
- 28/08/2017#4521441Cambio de identidad del socio único
FIDDEN INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: CABAGNAC CORP. Datos registrales. T 35254 , F 61, S 8, H M 633849, I/A 3 (14.08.17).
- 11/11/2016#4101387Modificaciones estatutariasCambio de domicilio social
FIDDEN INVESTMENTS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ HERNANDEZ DE TEJADA 12 1º (MADRID). Datos registrales. T 35254 , F 61, S 8, H M 633849, I/A 2 ( 2.11.16).
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.