FISINTEC SL

Hoja M5089· NIF B79356952

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Rama Gines Miguel Angel, Rama Gil Juan Diego

Legal information

Legal information for FISINTEC SL

NIF
Hoja registral
IRUS1000241136032
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 252 · Folio 221 · Hoja M5089
StatusVigente

Activity

FISINTEC SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FISINTEC SLRama Gil Juan DiegoRama Gil Juan DiegoRama Gines Miguel AngelRama Gines Miguel An…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 3
  2. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 3
  3. Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 3
  4. Ampliacion del objeto socialPublished 05/07/2013· Registered 27/06/2013· I/A 3
  5. Cambio de domicilio socialPublished 05/07/2013· Registered 27/06/2013· I/A 3

Changes

  1. 05/07/2013Ampliación del objeto social

    Ampliar el objeto social de la Compañía a la "consultoría de empresas", así como a la posibilidad de desarrollar de mudo indirecto, total o parcialmente, las actividades que integran el objeto social de la compañía mediante la participación en otras sociedades de capital;.

  2. 05/07/2013Cambio de domicilio social

    C/ MIRAFLORES 65 BAJO 3 (ALCOBENDAS)

  3. 05/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2013#2358742
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FISINTEC SL. Ceses/Dimisiones. Adm. Unico: RAMA GIL JUAN DIEGO. Nombramientos. Adm. Solid.: RAMA GIL JUAN DIEGO;RAMA GINES MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…

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).

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/ MIRAFLORES 65 BAJO 3 (ALCOBENDAS), Alcobendas, 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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector