FIDELSTIK SOCIEDAD LIMITADA
Hoja M719511· NIF B19322502
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Crihana Mariana
Legal information
Legal information for FIDELSTIK SOCIEDAD LIMITADA
Activity
FIDELSTIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 11 June 2020 to 16 June 2020, across 5 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Crihana MarianaSince 04/06/2020Administrador Único
Former
- Brincoveanu Sorina-AndreeaCeased on 04/06/2020Administrador Único
Authorised representatives
Current
- Crihana Carmen LoredanaSince 09/06/2020Apoderado Solidario
- Crihana Mihai FlorinSince 09/06/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Crihana Balasa100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crihana Balasa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 3
- Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 2
- NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 2
- Ampliacion del objeto socialPublished 11/06/2020· Registered 04/06/2020· I/A 2
- Cambio de domicilio socialPublished 11/06/2020· Registered 04/06/2020· I/A 2
Changes
- 11/06/2020Ampliación del objeto social
LA FABRICACION Y VENTA AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE CARPINTERIA METALICA, TALES COMO PUERTAS, VENTANAS, MARCOS PARA PUERTAS Y VENTANAS, BASTIDORES, MARQUESINAS, REJAS, VERJAS,.
- 11/06/2020Cambio de domicilio social
C/ DEL OLIVO 18 (ARGANDA DEL REY)
Timeline (BORME)
- 16/06/2020#5908719Nombramientos
FIDELSTIK SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CRIHANA MIHAI FLORIN;CRIHANA CARMEN LOREDANA. Datos registrales. T 40532 , F 80, S 8, H M 719511, I/A 3 ( 9.06.20).
- 11/06/2020#5903695Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
FIDELSTIK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CRIHANA BALASA. Ceses/Dimisiones. Adm. Unico: BRINCOVEANU SORINA-ANDREEA. Nombramientos. Adm. Unico: CRIHANA MARIANA. Ampliacion del objeto social. LA FABRICACION…
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 — Otras actividades de impresión y artes gráficas — are listed together.