FIEL MEDIC SL

Hoja M542999· NIF B86535044

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/09/2012
Director :
Garcia Herranz Maria Teresa Rocio

Legal information

Legal information for FIEL MEDIC SL

NIF
Hoja registral
IRUS1000289234986
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/09/2012
LocalityMadrid
Register referenceTomo 30166 · Folio 174 · Hoja M542999
StatusVigente

Activity

FIEL MEDIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 5 September 2012. The Spanish commercial register has published 7 filings for this company, from 5 September 2012 to 18 February 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ADMINISTRACION Y GESTION A TERCERAS PERSONASYA SEAN FISICAS O JURIDICAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Andres Cilleruelo Jose Ramon100 %

Individual · ultimate beneficial owner · since 05/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 2
  2. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 2
  3. Modificaciones estatutariasPublished 18/02/2015· Registered 11/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 18/02/2015· Registered 11/02/2015· I/A 2
  5. ConstituciónPublished 05/09/2012· Registered 24/08/2012· I/A 1
  6. Declaración de unipersonalidadPublished 05/09/2012· Registered 24/08/2012· I/A 1
  7. NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 18/02/2015Cambio de domicilio social

    C/ OUDRID, NUMERO 8, PLANTA 3&, PUERTA F (MADRID)

  2. 18/02/2015Modificaciones estatutarias
  3. 05/09/2012Declaración de unipersonalidad

    ANDRES CILLERUELO JOSE RAMON

Capital · events

  1. 05/09/2012Constitución
    Initial capital: 3 010,00 €

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. 18/02/2015#3198852
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FIEL MEDIC SL. Ceses/Dimisiones. Adm. Unico: ANDRES CILLERUELO JOSE RAMON. Nombramientos. Adm. Unico: GARCIA HERRANZ MARIA TERESA ROCIO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ OUDRID, N…
  2. 05/09/2012#1883608
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIEL MEDIC SL. Constitución. Comienzo de operaciones: 24.08.12. Objeto social: LA PRESTACION DE SERVICIOS DE ADMINISTRACION Y GESTION A TERCERAS PERSONASYA SEAN FISICAS O JURIDICAS. Domicilio: C/ OÑA, NUMERO 69, PISO 4º, PUERTA DERECHA (MADRID). Capi…

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 2012

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/ OUDRID, NUMERO 8, PLANTA 3&, PUERTA F (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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