FIDEXIS SPORT SL

Hoja B363594· NIF B64799810

Struck off · 21/03/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
276 325,00 €

Legal information

Legal information for FIDEXIS SPORT SL

NIF
Hoja registral
IRUS1000361018547
Legal formSociedad Limitada (SL)
Share capital276 325,00 €
LocalityBarcelona
Register referenceTomo 40317 · Folio 172 · Hoja B363594
StatusLiquidada

Activity

FIDEXIS SPORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 30 August 2010 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 276 325,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
FIDEXIS SPORT SLDe Grandes Estrada LuisDe Grandes Estrada L…EASTERN ESTATES & INVESTMENTS SLEASTERN ESTATES & IN…EASTERN ESTATES & INVESTMENT SOCIEDAD LIMITADAEASTERN ESTATES & IN…MARE INTERNUM SOCIEDAD LIMITADAMARE INTERNUM SOCIED…LDGGROUP MULTIFAMILY OFFICE, SOCIEDAD LIMITADALDGGROUP MULTIFAMILY…INTEGRAL ASSET MANAGEMENT SOCIEDAD LIMITADAINTEGRAL ASSET MANAG…LUDWIG VENTURES & ADVISORY SOCIEDAD LIMITADALUDWIG VENTURES & AD…GAVARRES GREEN ENERGY, SOCIEDAD LIMITADAGAVARRES GREEN ENERG…

Registered actos

  1. RevocacionesPublished 21/03/2024· Registered 14/03/2024· I/A 8
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 8
  3. ExtinciónPublished 21/03/2024· Registered 14/03/2024· I/A 8
  4. Cambio de domicilio socialPublished 26/02/2013· Registered 15/02/2013· I/A 7
  5. RevocacionesPublished 13/09/2012· Registered 04/09/2012· I/A 6
  6. NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 6
  7. Ampliación de capitalPublished 13/09/2012· Registered 04/09/2012· I/A 5
  8. Ampliación de capitalPublished 13/09/2012· Registered 04/09/2012· I/A 4
  9. RevocacionesPublished 06/09/2012· Registered 23/08/2012· I/A 3
  10. NombramientosPublished 06/09/2012· Registered 23/08/2012· I/A 3
  11. Cambio de domicilio socialPublished 06/09/2012· Registered 23/08/2012· I/A 3
  12. Ampliación de capitalPublished 30/08/2010· Registered 17/08/2010· I/A 2

Changes

  1. 21/03/2024Extinción
  2. 26/02/2013Cambio de domicilio social

    CL ARIBAU Num.278 P.1 PTA.1 (BARCELONA)

  3. 06/09/2012Cambio de domicilio social

    AV PAU CASALS Num.22 P.4 (BARCELONA)

Capital · events

  1. 13/09/2012Ampliación de capital
    Resulting capital: 276 325,00 € (+268 765,00 €)
  2. 13/09/2012Ampliación de capital
    Resulting capital: 7 560,00 € (+1 680,00 €)
  3. 30/08/2010Ampliación de capital
    Resulting capital: 5 880,00 € (+1 380,00 €)

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. 21/03/2024#7997125
    RevocacionesNombramientosExtinción
    FIDEXIS SPORT SL. Revocaciones. ADM.UNICO: TATAMA 2011 SL. REPR.143 RRM: DE GRANDES ESTRADA LUIS. LIQUIDADOR: DE GRANDES ESTRADA LUIS. Nombramientos. LIQUIDADOR: DE GRANDES ESTRADA LUIS. Extinción. Datos registrales. T 40317 , F 172, S 8, H B 363594,…
  2. 26/02/2013#2146500
    Cambio de domicilio social
    FIDEXIS SPORT SL. Cambio de domicilio social. CL ARIBAU Num.278 P.1 PTA.1 (BARCELONA). Datos registrales. T 40317 , F 172, S 8, H B 363594, I/A 7 (15.02.13).
  3. 13/09/2012#1891781
    RevocacionesNombramientos
    FIDEXIS SPORT SL. Revocaciones. CONSEJERO: NORMAN ADVISORY SERVICE SL. CONS. DELEG.: NORMAN ADVISORY SERVICE SL. REPR.143 RRM: KENNETH NORMAN SANDVEN. CONSEJERO: MUÑOZ TORTAJADA ANGEL JOSE;CIDRAQUE ARIAS CESAR;THE NICE PACK SL. REPR.143 RRM: DE GRAND…
  4. 13/09/2012#1891780
    Ampliación de capital
    FIDEXIS SPORT SL. Ampliación de capital. Capital: 268.765,00 Euros. Resultante Suscrito: 276.325,00 Euros. Datos registrales. T 40317 , F 170, S 8, H B 363594, I/A 5 ( 4.09.12).
  5. 13/09/2012#1891770
    Ampliación de capital
    FIDEXIS SPORT SL. Ampliación de capital. Capital: 1.680,00 Euros. Resultante Suscrito: 7.560,00 Euros. Datos registrales. T 40317 , F 168, S 8, H B 363594, I/A 4 ( 4.09.12).
  6. 06/09/2012#1884575
    RevocacionesNombramientosCambio de domicilio social
    FIDEXIS SPORT SL. Revocaciones. ADM.UNICO: KENNETH NORMAN SANDVEN. Nombramientos. CONSEJERO: NORMAN ADVISORY SERVICE SL. CONS. DELEG.: NORMAN ADVISORY SERVICE SL. REPR.143 RRM: KENNETH NORMAN SANDVEN. CONSEJERO: MUÑOZ TORTAJADA ANGEL JOSE;CIDRAQUE AR…
  7. 30/08/2010#859873
    Ampliación de capital
    FIDEXIS SPORT SL. Ampliación de capital. Capital: 1.380,00 Euros. Resultante Suscrito: 5.880,00 Euros. Datos registrales. T 40317 , F 166, S 8, H B 363594, I/A 2 (17.08.10).

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 addressCL ARIBAU Num.278 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province