FIDIUS MARKETING SL
Hoja M589557· NIF B87119327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2014
Legal information
Legal information for FIDIUS MARKETING SL
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
- Biarge Silva MiguelCeased on 28/10/2015Administrador Único
- Puebla Gomez DavidCeased on 25/04/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 4
- NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 4
- DisoluciónPublished 05/05/2017· Registered 25/04/2017· I/A 4
- ExtinciónPublished 05/05/2017· Registered 25/04/2017· I/A 4
- Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 3
- NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 3
- Cambio de domicilio socialPublished 06/11/2015· Registered 28/10/2015· I/A 3
- Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 2
- ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1
Changes
- 05/05/2017Disolución
- 05/05/2017Extinción
- 06/11/2015Cambio de domicilio social
C/ GRAN VIA 69 2º - OFICINA 3 (MADRID)
- 17/06/2015Cambio de domicilio social
AVDA JUAN CARLOS I 13 2º - A-D (ALCALA DE HENARES)
Capital · events
- 22/10/2014ConstituciónInitial 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)
- 05/05/2017#4360341Ceses/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… - 06/11/2015#3575106Ceses/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… - 17/06/2015#3370350Cambio 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).
- 22/10/2014#3023404ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.