FIDUCIAL OFFICE SOLUTIONS SA

Hoja B321421· NIF A64086143

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
FIDUCIAL OFFICE SOLUTIONS SA

Legal information

Legal information for FIDUCIAL OFFICE SOLUTIONS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 38313 · Folio 194 · Hoja B321421
StatusVigente

Activity

FIDUCIAL OFFICE SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 23 October 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FIDUCIAL OFFICE SOLUT…FIDUCIAL OFFICE SOLUTIONS SAFIDUCIAL OFFICE SOLU…

Registered actos

  1. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 8
  2. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 7
  3. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 6
  4. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 5

Changes

  1. 19/02/2014Cambio de domicilio social

    AV DIAGONAL,NUMERO 407, PRINCIPAL (BARCELONA)

Timeline (BORME)

  1. 23/10/2024#8306363
    FIDUCIAL OFFICE SOLUTIONS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FIDUCIAL OFFICE SOLUTIONS SA. Datos registrales. T 38313 , F 194, S 8, H B 321421, I/A 7 N (10.10.24).
  2. 17/10/2024#8296949
    Nombramientos
    FIDUCIAL OFFICE SOLUTIONS SA. Nombramientos. ADM.UNICO: FIDUCIAL OFFICE SOLUTIONS SA. Datos registrales. S 8 , H B 321421, I/A 8 (10.10.24).
  3. 21/05/2018#4885707
    Nombramientos
    FIDUCIAL OFFICE SOLUTIONS SA. Nombramientos. ADM.UNICO: FIDUCIAL OFFICE SOLUTIONS SA. REPR.143 RRM: JEAN CLAUDE CARQUILLAT. Datos registrales. T 38313 , F 194, S 8, H B 321421, I/A 7 (10.05.18).
  4. 19/02/2014#2678077
    Cambio de domicilio social
    FIDUCIAL OFFICE SOLUTIONS SA. Cambio de domicilio social. AV DIAGONAL,NUMERO 407, PRINCIPAL (BARCELONA). Datos registrales. T 38313 , F 194, S 8, H B 321421, I/A 6 (11.02.14).
  5. 23/05/2012#1733730
    Nombramientos
    FIDUCIAL OFFICE SOLUTIONS SA. Nombramientos. ADM.UNICO: FIDUCIAL OFFICE SOLUTIONS SA. REPR.143 RRM: JEAN CLAUDE CARQUILLAT. Datos registrales. T 38313 , F 193, S 8, H B 321421, I/A 5 (10.05.12).
  6. 02/04/2009#151471
    FIDUCIAL OFFICE SOLUTIONS SA. Desembolso de dividendos pasivos. Desembolsado: 15.250,00 Euros. Datos registrales. T 38313 , F 193, S 8, H B 321421, I/A 4 (23.03.09).

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 addressAV DIAGONAL, NUMERO 407, PRINCIPAL (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