FIDELINOR SERVICIOS SL

Hoja M532345· NIF B86389442

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
88 000,00 €
Incorporation :
23/02/2012
Director :
Vega Segura Javier

Legal information

Legal information for FIDELINOR SERVICIOS SL

NIF
Hoja registral
IRUS1000288230567
Legal formSociedad Limitada (SL)
Share capital88 000,00 €
Incorporation date23/02/2012
LocalityMajadahonda
Register referenceTomo 29578 · Folio 174 · Hoja M532345
StatusVigente

Activity

FIDELINOR SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 23 February 2012. The Spanish commercial register has published 9 filings for this company, from 23 February 2012 to 19 December 2019, across 7 distinct types of filing. Its registered share capital is 88 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA MECANIZACION DE EMPRESAS Y COMPRAVENTA DE TODA CLASE DE MATERIAL DE INFORMATICA, SOFTWARE Y HARDWARE Y PRESTACION DE SERVICIOS INFORMATICOS Y EXTERNALIZACION DE PROCESOS DENTRO O FUERA DE LA COMPAÑIA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FIDELINOR SERVICIOS SLVega Segura JavierVega Segura JavierFIDELIMEX SERVICIOS SLFIDELIMEX SERVICIOS …VEGATOR CONSULTING SERVICES SLVEGATOR CONSULTING S…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FIDELINOR SERVICIOS SLCRISTALWARE CONSULTING SERVICES SLCRISTALWARE CONSULTI…VOZITEL SLVOZITEL SLFIDELIMEX SERVICIOS SLFIDELIMEX SERVICIOS …FIDELINOR MARKETING SLFIDELINOR MARKETING …

Beneficial owner (UBO)

CRISTALWARE CONSULTING SERVICES SL100 %Vigente

Legal entity · since 18/10/2019

Beneficial owner network map

5 nodes Person Company
FIDELINOR SERVICIOS SLCRISTALWARE CONSULTING SERVICES SLCRISTALWARE CONSULTI…VOZITEL SLVOZITEL SLFIDELIMEX SERVICIOS SLFIDELIMEX SERVICIOS …FIDELINOR MARKETING SLFIDELINOR MARKETING …

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2019· Registered 14/10/2019· I/A 5
  2. Reducción de capitalPublished 18/10/2019· Registered 14/10/2019· I/A 5
  3. RevocacionesPublished 23/02/2018· Registered 14/02/2018· I/A 4
  4. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 4
  5. NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 3
  6. Ampliación de capitalPublished 04/10/2012· Registered 24/09/2012· I/A 2
  7. ConstituciónPublished 23/02/2012· Registered 10/02/2012· I/A 1
  8. NombramientosPublished 23/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 18/10/2019Declaración de unipersonalidad

    CRISTALWARE CONSULTING SERVICES SL

Capital · events

  1. 18/10/2019Reducción de capital
    Resulting capital: 88 000,00 €
  2. 04/10/2012Ampliación de capital
    Resulting capital: 107 200,00 € (+40 200,00 €)
  3. 23/02/2012Constitución
    Initial capital: 67 000,00 €

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)

  1. 19/12/2019#5716039
    Cambio de identidad del socio único
    FIDELINOR SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: VEGATOR CONSULTING SERVICES SL. Datos registrales. T 29578 , F 174, S 8, H M 532345, I/A 6 (12.12.19).
  2. 18/10/2019#5622667
    Declaración de unipersonalidadReducción de capital
    FIDELINOR SERVICIOS SL. Declaración de unipersonalidad. Socio único: CRISTALWARE CONSULTING SERVICES SL. Reducción de capital. Importe reducción: 19.200,00 Euros. Resultante Suscrito: 88.000,00 Euros. Datos registrales. T 29578 , F 174, S 8, H M 5323…
  3. 23/02/2018#4762883
    RevocacionesNombramientos
    FIDELINOR SERVICIOS SL. Revocaciones. Apoderado: GARCIA ROMO GEMA;BRAVO FERNANDEZ ALVARO JAVIER. Nombramientos. Apo.Manc.: GARCIA ROMO GEMA;BRAVO FERNANDEZ ALVARO JAVIER. Datos registrales. T 29578 , F 173, S 8, H M 532345, I/A 4 (14.02.18).
  4. 10/12/2015#3625533
    Nombramientos
    FIDELINOR SERVICIOS SL. Nombramientos. Apoderado: GARCIA ROMO GEMA;BRAVO FERNANDEZ ALVARO JAVIER. Datos registrales. T 29578 , F 173, S 8, H M 532345, I/A 3 (30.11.15).
  5. 04/10/2012#1922218
    Ampliación de capital
    FIDELINOR SERVICIOS SL. Ampliación de capital. Capital: 40.200,00 Euros. Resultante Suscrito: 107.200,00 Euros. Datos registrales. T 29578 , F 172, S 8, H M 532345, I/A 2 (24.09.12).
  6. 23/02/2012#1607538
    ConstituciónNombramientos
    FIDELINOR SERVICIOS SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: LA MECANIZACION DE EMPRESAS Y COMPRAVENTA DE TODA CLASE DE MATERIAL DE INFORMATICA, SOFTWARE Y HARDWARE Y PRESTACION DE SERVICIOS INFORMATICOS Y EXTERNALIZACION DE…

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 2012

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 addressC/ BERGANTIN 48 (MAJADAHONDA), Majadahonda, Madrid
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