FIDIUS MARKETING SL

Hoja M589557· NIF B87119327

Struck off · 05/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2014

Legal information

Legal information for FIDIUS MARKETING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2014
LocalityMadrid
Register referenceTomo 32754 · Folio 2 · Hoja M589557
StatusBaja

Activity

FIDIUS MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2014. The Spanish commercial register has published 10 filings for this company, from 22 October 2014 to 5 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 4
  2. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 4
  3. DisoluciónPublished 05/05/2017· Registered 25/04/2017· I/A 4
  4. ExtinciónPublished 05/05/2017· Registered 25/04/2017· I/A 4
  5. Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 3
  6. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 3
  7. Cambio de domicilio socialPublished 06/11/2015· Registered 28/10/2015· I/A 3
  8. Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 2
  9. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  10. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 05/05/2017Disolución
  2. 05/05/2017Extinción
  3. 06/11/2015Cambio de domicilio social

    C/ GRAN VIA 69 2º - OFICINA 3 (MADRID)

  4. 17/06/2015Cambio de domicilio social

    AVDA JUAN CARLOS I 13 2º - A-D (ALCALA DE HENARES)

Capital · events

  1. 22/10/2014Constitución
    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. 05/05/2017#4360341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIDIUS MARKETING SL. Ceses/Dimisiones. Liquidador: PUEBLA GOMEZ DAVID. Adm. Unico: PUEBLA GOMEZ DAVID. Nombramientos. Liquidador: PUEBLA GOMEZ DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 32754 , F 2, S 8, H M 589557, I/A 4 (25.04.1
  2. 06/11/2015#3575106
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIDIUS MARKETING SL. Ceses/Dimisiones. Adm. Unico: BIARGE SILVA MIGUEL. Nombramientos. Adm. Unico: PUEBLA GOMEZ DAVID. Cambio de domicilio social. C/ GRAN VIA 69 2º - OFICINA 3 (MADRID). Datos registrales. T 32754 , F 2, S 8, H M 589557, I/A 3 (28.10
  3. 17/06/2015#3370350
    Cambio de domicilio social
    FIDIUS MARKETING SL. Cambio de domicilio social. AVDA JUAN CARLOS I 13 2º - A-D (ALCALA DE HENARES). Datos registrales. T 32754 , F 2, S 8, H M 589557, I/A 2 ( 8.06.15).
  4. 22/10/2014#3023404
    ConstituciónNombramientos
    FIDIUS MARKETING SL. Constitución. Comienzo de operaciones: 14.10.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., A

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 2014

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/ GRAN VIA 69 2º - OFICINA 3 (MADRID), Madrid
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 — Madrid — are listed together, with their address.