FIDELIA GROUP SPAIN SL

Hoja M462080· NIF B85399863

Struck off · 02/12/2024Madrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIDELIA GROUP SPAIN SL

NIF
Hoja registral
IRUS1000282140345
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25641 · Folio 215 · Hoja M462080
StatusLiquidada

Activity

FIDELIA GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 10 filings for this company, from 22 April 2009 to 2 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Pita Puebla Luis Gonzalo100 %

Individual · ultimate beneficial owner · since 22/04/2009

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 6
  2. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 6
  3. DisoluciónPublished 02/12/2024· Registered 25/11/2024· I/A 6
  4. ExtinciónPublished 02/12/2024· Registered 25/11/2024· I/A 6
  5. Ampliacion del objeto socialPublished 09/03/2015· Registered 27/02/2015· I/A 5
  6. Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 5
  7. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 4
  8. Declaración de unipersonalidadPublished 22/04/2009· Registered 13/04/2009· I/A 3
  9. Ceses/DimisionesPublished 22/04/2009· Registered 13/04/2009· I/A 3
  10. NombramientosPublished 22/04/2009· Registered 13/04/2009· I/A 3

Changes

  1. 02/12/2024Disolución
  2. 02/12/2024Extinción
  3. 09/03/2015Ampliación del objeto social

    ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO O EMPRESA DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES...

  4. 09/03/2015Cambio de domicilio social

    C/ GENERAL AMPUDIA, NUMERO 14, 2º D (MADRID)

  5. 22/04/2009Declaración de unipersonalidad

    PITA PUEBLA LUIS GONZALO

Timeline (BORME)

  1. 02/12/2024#8373955
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIDELIA GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: PITA PUEBLA LUIS GONZALO. Nombramientos. Liquidador: PITA PUEBLA LUIS GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 462080, I/A 6 (25.11.24).
  2. 09/03/2015#3227340
    Ampliacion del objeto socialCambio de domicilio social
    FIDELIA GROUP SPAIN SL. Ampliacion del objeto social. ACTUAR COMO AGENTE DE UNA ENTIDAD DE CREDITO O EMPRESA DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES... Cambio de domicilio social. C/ GENERAL AMPUDIA, NUMER…
  3. 19/05/2009#216542
    Nombramientos
    FIDELIA GROUP SPAIN SL. Nombramientos. Apoderado: PUEBLA SANCHEZ MARIA INMACULADA;LARREA JASPE MARTA. Datos registrales. T 25641 , F 213, S 8, H M 462080, I/A 4 ( 6.05.09).
  4. 22/04/2009#180015
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FIDELIA GROUP SPAIN SL. Declaración de unipersonalidad. Socio único: PITA PUEBLA LUIS GONZALO. Ceses/Dimisiones. Adm. Unico: PUEBLA SANCHEZ MARIA INMACULADA. Nombramientos. Adm. Unico: PITA PUEBLA LUIS GONZALO. Datos registrales. T 25641 , F 213, S 8…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL AMPUDIA, NUMERO 14, 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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