FIDEL & SUSANNE SL
Hoja M298919· NIF B83230268
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 309 228,00 €
Legal information
Legal information for FIDEL & SUSANNE SL
Activity
FIDEL & SUSANNE SL is a Sociedad Limitada (SL) with its registered office in Valdeolmos-Alalpardo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 March 2014 to 20 March 2019, across 6 distinct types of filing. Its registered share capital is 309 228,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Orner Marion SusanneCeased on 13/03/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2019· Registered 13/03/2019· I/A 5
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 5
- DisoluciónPublished 20/03/2019· Registered 13/03/2019· I/A 5
- ExtinciónPublished 20/03/2019· Registered 13/03/2019· I/A 5
- Ampliación de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 4
- Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 3
Changes
- 20/03/2019Disolución
- 20/03/2019Extinción
- 11/03/2014Modificaciones estatutarias
Capital · events
- 01/02/2019Ampliación de capitalResulting capital: 309 228,00 € (+306 222,00 €)
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)
- 20/03/2019#5316378Ceses/DimisionesNombramientosDisoluciónExtinción
FIDEL & SUSANNE SL. Ceses/Dimisiones. Adm. Unico: ORNER MARION SUSANNE. Nombramientos. Liquidador: ORNER MARION SUSANNE. Disolución. Voluntaria. Extinción. Datos registrales. T 17420 , F 184, S 8, H M 298919, I/A 5 (13.03.19).
- 01/02/2019#5237141Ampliación de capital
FIDEL & SUSANNE SL. Ampliación de capital. Capital: 306.222,00 Euros. Resultante Suscrito: 309.228,00 Euros. Datos registrales. T 17420 , F 183, S 8, H M 298919, I/A 4 (25.01.19).
- 11/03/2014#2711353Modificaciones estatutarias
FIDEL & SUSANNE SL. Modificaciones estatutarias. 19. Estructura del órgano de administración.. Datos registrales. T 17420 , F 183, S 8, H M 298919, I/A 3 ( 3.03.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.