FIDUX MANAGEMENT SL

Hoja M358924· NIF B84066687

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 749 039,00 €
Director :
Peña Cristobal Soledad

Legal information

Legal information for FIDUX MANAGEMENT SL

NIF
Hoja registral
IRUS1000273370152
Legal formSociedad Limitada (SL)
Share capital1 749 039,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20302 · Folio 169 · Hoja M358924
StatusVigente

Activity

FIDUX MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 13 June 2014 to 31 March 2022, across 3 distinct types of filing. Its registered share capital is 1 749 039,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
FIDUX MANAGEMENT SLPeña Cristobal SoledadPeña Cristobal Soled…DARCHIDON SLDARCHIDON SLFIDUX IT SERVICES SLFIDUX IT SERVICES SLVISUAL MEDIA INSTITUTE SL EN LIQUIDACIONVISUAL MEDIA INSTITU…ESENCIA SUR SLESENCIA SUR SL

Registered actos

  1. RevocacionesPublished 31/03/2022· Registered 24/03/2022· I/A 8
  2. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 7
  3. Ampliación de capitalPublished 13/06/2014· Registered 05/06/2014· I/A 6

Capital · events

  1. 13/06/2014Ampliación de capital
    Resulting capital: 1 749 039,00 € (+1 746 033,00 €)

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. 31/03/2022#6888602
    Revocaciones
    FIDUX MANAGEMENT SL. Revocaciones. Apoderado: GARRET NICOLA RUTH;BILT CRISTINA IOANA;WAN ISMAIL WAN ERDANELLY. Datos registrales. T 20302 , F 169, S 8, H M 358924, I/A 8 (24.03.22).
  2. 15/04/2016#3814272
    Nombramientos
    FIDUX MANAGEMENT SL. Nombramientos. Apoderado: GARRET NICOLA RUTH;BILT CRISTINA IOANA;LOBATO PERUGA SAMUEL;WAN ISMAIL WAN ERDANELLY. Datos registrales. T 20302 , F 169, S 8, H M 358924, I/A 7 ( 7.04.16).
  3. 13/06/2014#2849608
    Ampliación de capital
    FIDUX MANAGEMENT SL. Ampliación de capital. Capital: 1.746.033,00 Euros. Resultante Suscrito: 1.749.039,00 Euros. Datos registrales. T 20302 , F 168, S 8, H M 358924, I/A 6 ( 5.06.14).

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 addressC/ MARIA DE MOLINA, NUMERO 18, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector