FIK COMMERCE SOLUTIONS SL

Hoja M561067· NIF B86745593

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
81 400,00 €
Incorporation :
17/06/2013
Director :
Murphy Garcia William Pedro

Legal information

Legal information for FIK COMMERCE SOLUTIONS SL

NIF
Hoja registral
IRUS1000290708651
Legal formSociedad Limitada (SL)
Share capital81 400,00 €
Incorporation date17/06/2013
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 31175 · Folio 38 · Hoja M561067
StatusVigente

Activity

FIK COMMERCE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). It was incorporated on 17 June 2013. The Spanish commercial register has published 6 filings for this company, from 17 June 2013 to 27 May 2019, across 5 distinct types of filing. Its registered share capital is 81 400,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Corporate purpose

a) La realización y desarrollo de programas, aplicaciones y sistemas informáticos; la realización de estudios, proyectos, consultoría y asesoramientoen el campo de la informática; y la enseñanza y aprendizaje en el manejo desistemas informáticos. b) La compra, venta, importación,...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FIK COMMERCE SOLUTION…Murphy Garcia William PedroMurphy Garcia Willia…FIK BROTHERS SLFIK BROTHERS SLTHE RANDOM BAZAAR SLTHE RANDOM BAZAAR SLLITIO. NETWORK, SOCIEDAD LIMITADALITIO. NETWORK, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIK COMMERCE SOLUTION…Murphy Garcia William PedroMurphy Garcia Willia…

Beneficial owner (UBO)

Murphy Garcia William Pedro100 %

Individual · ultimate beneficial owner · since 27/05/2019

Beneficial owner network map

2 nodes Person Company
FIK COMMERCE SOLUTION…Murphy Garcia William PedroMurphy Garcia Willia…

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 3
  2. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 2
  3. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 2
  4. Modificaciones estatutariasPublished 24/09/2013· Registered 16/09/2013· I/A 2
  5. ConstituciónPublished 17/06/2013· Registered 07/06/2013· I/A 1
  6. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 1

Changes

  1. 27/05/2019Declaración de unipersonalidad

    MURPHY GARCIA WILLIAM PEDRO

  2. 24/09/2013Modificaciones estatutarias

Capital · events

  1. 17/06/2013Constitución
    Initial capital: 81 400,00 €

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. 27/05/2019#5413276
    Declaración de unipersonalidad
    FIK COMMERCE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MURPHY GARCIA WILLIAM PEDRO. Datos registrales. T 31175 , F 38, S 8, H M 561067, I/A 3 (20.05.19).
  2. 24/09/2013#2461117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIK COMMERCE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MURPHY GARCIA SANTIAGO FEDERICO;MURPHY GARCIA WILLIAM PEDRO. Nombramientos. Adm. Unico: MURPHY GARCIA WILLIAM PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 17/06/2013#2327371
    ConstituciónNombramientos
    FIK COMMERCE SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: a) La realización y desarrollo de programas, aplicaciones y sistemas informáticos; la realización de estudios, proyectos, consultoría y asesoramientoen el camp…

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 2013

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 addressCTRA DE BOADILLA 64 2º A (MAJADAHONDA), Majadahonda, 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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector