FIDENZIS SL
Hoja B401820· NIF B65412041
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2010
- Director :
- Trilles Pardo Jorge
- Former name :
- FIDENTIS SL
Legal information
Legal information for FIDENZIS SL
Activity
FIDENZIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 29 October 2010. The Spanish commercial register has published 7 filings for this company, from 29 October 2010 to 24 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORIA CONTABLE,FISCAL,Y LEGAL.CUALQUIER SERVICIO DE CONSULTORIA EMPRESARIAL EN GENERAL.ASESORAMIENTO Y CONSULTORIA EMPRESARIAL,GESTION Y ADMINISTRACION DE PATRIMONIOS,ETC.
Directors and representatives
Directors
Current
- Trilles Pardo JorgeSince 14/10/2010Administrador Único
Authorised representatives
Current
- Molina Ferre MonicaSince 16/02/2021Apoderado Solidario
Former
- Cruz Diaz CarlosCeased on 11/03/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 6
- RevocacionesPublished 19/03/2019· Registered 11/03/2019· I/A 5
- Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 4
- Cambio de denominación socialPublished 29/08/2013· Registered 21/08/2013· I/A 3
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
- ConstituciónPublished 29/10/2010· Registered 14/10/2010· I/A 1
- NombramientosPublished 29/10/2010· Registered 14/10/2010· I/A 1
Changes
- 11/12/2014Cambio de denominación social
FIDENTIS SL→FIDENZIS SL
- 11/12/2014Cambio de domicilio social
CL PROVENZA,NUMERO 278, PRINCIPAL 1 (BARCELONA)
Capital · events
- 29/10/2010ConstituciónInitial 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)
- 24/02/2021#6275415Nombramientos
FIDENZIS SL. Nombramientos. APODERAD.SOL: MOLINA FERRE MONICA. Datos registrales. T 42148 , F 98, S 8, H B 401820, I/A 6 (16.02.21).
- 19/03/2019#5313072Revocaciones
FIDENZIS SL. Revocaciones. APODERADO: CRUZ DIAZ CARLOS. Datos registrales. T 42148 , F 98, S 8, H B 401820, I/A 5 (11.03.19).
- 11/12/2014#3104488Cambio de domicilio social
FIDENZIS SL. Cambio de domicilio social. CL PROVENZA,NUMERO 278, PRINCIPAL 1 (BARCELONA). Datos registrales. T 42148 , F 98, S 8, H B 401820, I/A 4 ( 2.12.14).
- 29/08/2013#2431065
Company name: FIDENTIS SL
Cambio de denominación socialFIDENTIS SL. Cambio de denominación social. FIDENZIS SL. Datos registrales. T 42148 , F 97, S 8, H B 401820, I/A 3 (21.08.13).
- 19/05/2011#1218013
Company name: FIDENTIS SL
NombramientosFIDENTIS SL. Nombramientos. APODERADO: CRUZ DIAZ CARLOS. Datos registrales. T 42148 , F 96, S 8, H B 401820, I/A 2 ( 9.05.11).
- 29/10/2010#926924
Company name: FIDENTIS SL
ConstituciónNombramientosFIDENTIS SL. Constitución. Comienzo de operaciones: 16.09.10. Objeto social: PRESTACION DE SERVICIOS DE ASESORIA CONTABLE,FISCAL,Y LEGAL.CUALQUIER SERVICIO DE CONSULTORIA EMPRESARIAL EN GENERAL.ASESORAMIENTO Y CONSULTORIA EMPRESARIAL,GESTION Y ADMINI…
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 2010
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 — Actividades jurídicas — are listed together.