FILL MAKERS SOLUTIONS SOCIEDAD LIMITADA
Hoja M548407· NIF B95698148
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 133 800,00 €
Legal information
Legal information for FILL MAKERS SOLUTIONS SOCIEDAD LIMITADA
Activity
FILL MAKERS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 10 July 2013 to 15 January 2025, across 7 distinct types of filing. Its registered share capital is 133 800,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Ortega Fernandez JulioCeased on 08/01/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 4
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 4
- DisoluciónPublished 15/01/2025· Registered 08/01/2025· I/A 4
- ExtinciónPublished 15/01/2025· Registered 08/01/2025· I/A 4
- Ampliación de capitalPublished 19/12/2013· Registered 12/12/2013· I/A 3
- Modificaciones estatutariasPublished 19/12/2013· Registered 12/12/2013· I/A 3
- Modificaciones estatutariasPublished 10/07/2013· Registered 03/07/2013· I/A 2
- Cambio de domicilio socialPublished 10/07/2013· Registered 03/07/2013· I/A 2
Changes
- 15/01/2025Disolución
- 15/01/2025Extinción
- 19/12/2013Modificaciones estatutarias
- 10/07/2013Cambio de domicilio social
C/ VIA COMPLUTENSE NUMERO 122, PORTAL 4, 2º Ñ (ALCALA DE HENARES)
- 10/07/2013Modificaciones estatutarias
Capital · events
- 19/12/2013Ampliación de capitalResulting capital: 133 800,00 € (+130 200,00 €)
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)
- 15/01/2025#8433471Ceses/DimisionesNombramientosDisoluciónExtinción
FILL MAKERS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ORTEGA FERNANDEZ JULIO. Adm. Unico: ORTEGA FERNANDEZ JULIO. Nombramientos. Liquidador: ORTEGA FERNANDEZ JULIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 5484… - 19/12/2013#2593635Ampliación de capitalModificaciones estatutarias
FILL MAKERS SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.200,00 Euros. Resultante Suscrito: 133.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30472 , F 122, S 8, H M 54840… - 10/07/2013#2365014Modificaciones estatutariasCambio de domicilio social
FILL MAKERS SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio. Cambio de domicilio social. C/ VIA COMPLUTENSE NUMERO 122, PORTAL 4, 2º Ñ (ALCALA DE HENARES). Datos registrales. T 30472 , F 122…
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.