FINE TECHNOLOGY SL

Hoja M553232· NIF B86650983

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2013
Directors :
Rojo Blanco Fernando, Calvo Camara Javier

Legal information

Legal information for FINE TECHNOLOGY SL

NIF
Hoja registral
IRUS1000290037446
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2013
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30744 · Folio 5 · Hoja M553232
StatusVigente

Activity

FINE TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 1 February 2013. The Spanish commercial register has published 8 filings for this company, from 19 February 2013 to 30 June 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9510

Corporate purpose

Instalación y mantenimiento de Redes informáticas. Instalación y mantenimiento de Equipos, accesorios y componentes informáticos. Reparación de equipos, componentes y accesorios informáticos. Reparación de consolas de videojuegos. Elaboración y creación de Software. Venta y distribución de Software.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FINE TECHNOLOGY SLRojo Blanco FernandoRojo Blanco FernandoCalvo Camara JavierCalvo Camara JavierPREVENCION 10 Y SALUD LABORAL SLPREVENCION 10 Y SALU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINE TECHNOLOGY SLCalvo Camara JavierCalvo Camara Javier

Beneficial owner (UBO)

Calvo Camara Javier100 %

Individual · ultimate beneficial owner · since 19/02/2013

Beneficial owner network map

2 nodes Person Company
FINE TECHNOLOGY SLCalvo Camara JavierCalvo Camara Javier

Registered actos

  1. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 5
  2. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 4
  3. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 4
  4. Cambio de domicilio socialPublished 19/09/2014· Registered 11/09/2014· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 24/05/2013· Registered 16/05/2013· I/A 2
  6. ConstituciónPublished 19/02/2013· Registered 09/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 19/02/2013· Registered 09/02/2013· I/A 1
  8. NombramientosPublished 19/02/2013· Registered 09/02/2013· I/A 1

Changes

  1. 19/09/2014Cambio de domicilio social

    C/ ANDRES SEGOVIA 1 - PISO 1º, LETRA G (ROZAS DE MADRID (LAS))

  2. 24/05/2013Pérdida del carácter de unipersonalidad
  3. 19/02/2013Declaración de unipersonalidad

    CALVO CAMARA JAVIER

Capital · events

  1. 19/02/2013Constitución
    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. 30/06/2015#3393990
    Nombramientos
    FINE TECHNOLOGY SL. Nombramientos. Apoderado: CALVO CAMARA JAVIER. Datos registrales. T 30744 , F 5, S 8, H M 553232, I/A 5 (22.06.15).
  2. 30/06/2015#3393989
    Ceses/DimisionesNombramientos
    FINE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: CALVO CAMARA JAVIER. Nombramientos. Adm. Mancom.: CALVO CAMARA JAVIER;ROJO BLANCO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Da…
  3. 19/09/2014#2973356
    Cambio de domicilio social
    FINE TECHNOLOGY SL. Cambio de domicilio social. C/ ANDRES SEGOVIA 1 - PISO 1º, LETRA G (ROZAS DE MADRID (LAS)). Datos registrales. T 30744 , F 4, S 8, H M 553232, I/A 3 (11.09.14).
  4. 24/05/2013#2291796
    Pérdida del carácter de unipersonalidad
    FINE TECHNOLOGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30744 , F 4, S 8, H M 553232, I/A 2 (16.05.13).
  5. 19/02/2013#2133954
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINE TECHNOLOGY SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: Instalación y mantenimiento de Redes informáticas. Instalación y mantenimiento de Equipos, accesorios y componentes informáticos. Reparación de equipos, componentes y …

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/ ANDRES SEGOVIA 1 - PISO 1º, LETRA G (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 9510 — are listed together.

Prospect this sectorAll companies in this sector