FIMAD TELECOMUNICACIONES 2012 SL

Hoja M551730· NIF B86642824

LiquidadaMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
01/02/2013

Legal information

Legal information for FIMAD TELECOMUNICACIONES 2012 SL

NIF
Hoja registral
IRUS1000289952070
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date01/02/2013
LocalityMadrid
Register referenceTomo 30659 · Folio 90 · Hoja M551730
StatusLiquidada

Activity

FIMAD TELECOMUNICACIONES 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2013. The Spanish commercial register has published 4 filings for this company, from 1 February 2013 to 14 June 2024, across 3 distinct types of filing. Its registered share capital is 4 200,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PRESTACION DE SERVICIOS EN EL AMBITO DE LAS TELECOMUNICACIONES, A TITULO ENUNCIATIVO, NO LIMITATIVO LAS INSTALACIONES DE REDES TELEFONICAS Y DE REDES DE DATOS.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
FIMAD TELECOMUNICACIO…Rollon Bueno RubenRollon Bueno RubenNOROTEL REDES 2006 SLNOROTEL REDES 2006 SLFIMADCA TELECOMUNICACIONES 2015 SLFIMADCA TELECOMUNICA…INSTALACIONES FIMADCA2000 SLINSTALACIONES FIMADC…RUPER TELECOMUNICACIONES SLRUPER TELECOMUNICACI…BROTECH INSTALACIONES Y MANTENIMIENTO SLBROTECH INSTALACIONE…BROOKEI TECHNOLOGY SLBROOKEI TECHNOLOGY SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FIMAD TELECOMUNICACIO…Rollon Bueno RubenRollon Bueno RubenNOROTEL REDES 2006 SLNOROTEL REDES 2006 SLFIMADCA TELECOMUNICACIONES 2015 SLFIMADCA TELECOMUNICA…INSTALACIONES FIMADCA2000 SLINSTALACIONES FIMADC…BROOKEI TECHNOLOGY SLBROOKEI TECHNOLOGY SL

Beneficial owner (UBO)

Rollon Bueno Ruben100 %

Individual · ultimate beneficial owner · since 01/02/2013

Beneficial owner network map

6 nodes Person Company
FIMAD TELECOMUNICACIO…Rollon Bueno RubenRollon Bueno RubenNOROTEL REDES 2006 SLNOROTEL REDES 2006 SLFIMADCA TELECOMUNICACIONES 2015 SLFIMADCA TELECOMUNICA…INSTALACIONES FIMADCA2000 SLINSTALACIONES FIMADC…BROOKEI TECHNOLOGY SLBROOKEI TECHNOLOGY SL

Registered actos

  1. ConstituciónPublished 01/02/2013· Registered 24/01/2013· I/A 1
  2. Declaración de unipersonalidadPublished 01/02/2013· Registered 24/01/2013· I/A 1
  3. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 1

Changes

  1. 01/02/2013Declaración de unipersonalidad

    ROLLON BUENO RUBEN

Capital · events

  1. 01/02/2013Constitución
    Initial capital: 4 200,00 €

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)

  1. 14/06/2024#8125805
    FIMAD TELECOMUNICACIONES 2012 SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 167/2024. FIRME: Si, Fecha de resolución 29/04/2024. Auto de conclusión del concurso. Insufic…
  2. 01/02/2013#2103072
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIMAD TELECOMUNICACIONES 2012 SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: LA PRESTACION DE SERVICIOS EN EL AMBITO DE LAS TELECOMUNICACIONES, A TITULO ENUNCIATIVO, NO LIMITATIVO LAS INSTALACIONES DE REDES TELEFONICAS Y DE REDES…

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 addressC/ TRANSVERSAL SEXTA 30 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso30/04/2024
    ⚖️ Mercantil - 17Proc. 170/2024
    Judge: SOFIA GIL GARCÍAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    ver adjunto

    ⬇ Auto conclusión 170.pdf⬇ Record (PDF)
    RPC-334754RPCLook it up in the RPC ↗
  2. Declaración de concurso07/03/2024
    ⚖️ Mercantil - 17Proc. 170/2024
    Judge: SOFIA GIL GARCÍAConcurso: VoluntarioLiabilities: 190.103 €

    VER ADJUNTO

    ⬇ Auto declara concurso voluntario ordinar…⬇ Record (PDF)
    RPC-309520RPCLook it up in the RPC ↗
See the full case