FIDELITYFARMA SL

Hoja MA146076

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2018
Director :
Arroyo Velasco Manuel

Legal information

Legal information for FIDELITYFARMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2018
Register referenceTomo 5748 · Folio 31 · Hoja MA146076
StatusVigente

Activity

FIDELITYFARMA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 13 July 2018. The Spanish commercial register has published 6 filings for this company, from 13 July 2018 to 5 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

La actividad principal se corresponde con el código CNAE: 4652. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes Otras actividades alternativas: 4665. Comercio al por mayor de muebles de oficina 4666. Comercio al por mayor de otra maquinaria y equipo de oficina.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FIDELITYFARMA SLArroyo Velasco ManuelArroyo Velasco ManuelPROYECTOS FIDELITYFARMA SLPROYECTOS FIDELITYFA…FIDELITYFARMA SLFIDELITYFARMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIDELITYFARMA SLArroyo Velasco ManuelArroyo Velasco Manuel

Beneficial owner (UBO)

Arroyo Velasco Manuel100 %

Individual · ultimate beneficial owner · since 05/07/2021

Beneficial owner network map

2 nodes Person Company
FIDELITYFARMA SLArroyo Velasco ManuelArroyo Velasco Manuel

Registered actos

  1. Ceses/DimisionesPublished 05/07/2021· Registered 21/06/2021· I/A 2
  2. NombramientosPublished 05/07/2021· Registered 21/06/2021· I/A 2
  3. Modificaciones estatutariasPublished 05/07/2021· Registered 21/06/2021· I/A 2
  4. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  5. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Capital · events

  1. 13/07/2018Constitución
    Initial capital: 3 000,00 €

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. 05/07/2021#6510415
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FIDELITYFARMA SL. Declaración de unipersonalidad. Socio único: ARROYO VELASCO MANUEL. Ceses/Dimisiones. Adm. Solid.: ARROYO VELASCO MANUEL;CARRANZA YAÑEZ MANUEL. Nombramientos. Adm. Unico: ARROYO VELASCO MANUEL. Modificaciones estatutarias. 7. Retrib…
  2. 13/07/2018#4966190
    ConstituciónNombramientos
    FIDELITYFARMA SL. Constitución. Comienzo de operaciones: 29.06.18. Objeto social: La actividad principal se corresponde con el código CNAE: 4652. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes Otras actividade…

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 2018

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 addressAVDA TORRE DE BENAGALBON 3 2 D (RINCON DE LA VICTORIA), Málaga
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.