FIDELITY PROFESSIONAL SERVICES SL

Hoja M125184· NIF B80829146

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Martin Hernandez Christian
Former name :
LIMPIEZAS HERMARLIM SL

Legal information

Legal information for FIDELITY PROFESSIONAL SERVICES SL

NIF
Hoja registral
IRUS1000251938867
Legal formSociedad Limitada (SL)
Register referenceTomo 7743 · Folio 24 · Hoja M125184
Former names
LIMPIEZAS HERMARLIM SL2011-12-13 → 2015-02-27
StatusVigente

Activity

FIDELITY PROFESSIONAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 6 filings for this company, from 13 December 2011 to 27 February 2015, across 5 distinct types of filing.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Hernandez Christian100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 27/02/2015· Registered 20/02/2015· I/A 9
  2. Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 8
  3. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 8
  4. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 8
  5. Ampliacion del objeto socialPublished 15/07/2013· Registered 04/07/2013· I/A 7
  6. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 6

Changes

  1. 30/01/2015Declaración de unipersonalidad

    MARTIN HERNANDEZ CHRISTIAN

  2. 15/07/2013Ampliación del objeto social

    Ampliar el objeto de la Sociedad a Comercio al por mayor y menor, almacenaje, distribución, transporte y reparación de toda clase de aparatos, utensilios y repuestos electrodomésticos, radioeléctricos y electrónicos,así como toda clase de maquinaria, utensilios y herramientas de ferretería.

Timeline (BORME)

  1. 27/02/2015#3213977

    Company name: LIMPIEZAS HERMARLIM SL

    Cambio de denominación social
    LIMPIEZAS HERMARLIM SL. Cambio de denominación social. FIDELITY PROFESSIONAL SERVICES SL. Datos registrales. T 7743 , F 24, S 8, H M 125184, I/A 9 (20.02.15).
  2. 30/01/2015#3168256

    Company name: LIMPIEZAS HERMARLIM SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIMPIEZAS HERMARLIM SL. Declaración de unipersonalidad. Socio único: MARTIN HERNANDEZ CHRISTIAN. Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ ESTEBAN;MARTIN HERNANDEZ CHRISTIAN. Nombramientos. Adm. Unico: MARTIN HERNANDEZ CHRISTIAN. Otros concepto…
  3. 15/07/2013#2369993

    Company name: LIMPIEZAS HERMARLIM SL

    Ampliacion del objeto social
    LIMPIEZAS HERMARLIM SL. Ampliacion del objeto social. Ampliar el objeto de la Sociedad a Comercio al por mayor y menor, almacenaje, distribución, transporte y reparación de toda clase de aparatos, utensilios y repuestos electrodomésticos, radioeléctr…
  4. 13/12/2011#1498351

    Company name: LIMPIEZAS HERMARLIM SL

    Ceses/Dimisiones
    LIMPIEZAS HERMARLIM SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ALFONSO MIGUEL. Datos registrales. T 7743 , F 23, S 8, H M 125184, I/A 6 (29.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SISONES 2 - NAVE 42, POLIGONO INDUSTRIAL "EL CASCAJAL", MADRID, PINTO
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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector