FISOLTE SL

Hoja M223664· NIF B82172511

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Horneros Vidales Santiago Carlos, Kairo Center 21sl

Legal information

Legal information for FISOLTE SL

NIF
Hoja registral
IRUS1000261757150
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28327 · Folio 117 · Hoja M223664
StatusVigente

Activity

FISOLTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 12 November 2010 to 10 December 2013, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
FISOLTE SLKairo Center 21slKairo Center 21slSanchez Horneros Vidales Santiago CarlosSanchez Horneros Vid…VALQUINAVA SAVALQUINAVA SAFINCAS Y CINEGETICA SAFINCAS Y CINEGETICA …NAVIPACK 2001 SLNAVIPACK 2001 SLLANDCAPITAL 2005 SLLANDCAPITAL 2005 SLINVERPLAN SAN AGUSTIN DE GUADALIX SLINVERPLAN SAN AGUSTI…INVERCENTER FINCAS AGUILAS SLINVERCENTER FINCAS A…SANCHEZ HORNEROS SLSANCHEZ HORNEROS SLVISTAS DE FUENLABRADA SOCIEDAD LIMITADAVISTAS DE FUENLABRAD…INSTALACIONES TURISTICAS HISPANICAS SAINSTALACIONES TURIST…TRANS UDREA SLTRANS UDREA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FISOLTE SLLANDCAPITAL 2005 SLLANDCAPITAL 2005 SLINVERPLAN SAN AGUSTIN DE GUADALIX SLINVERPLAN SAN AGUSTI…INVERCENTER FINCAS AGUILAS SLINVERCENTER FINCAS A…

Beneficial owner (UBO)

LANDCAPITAL 2005 SL100 %Vigente

Legal entity · since 10/12/2013

Beneficial owner network map

4 nodes Person Company
FISOLTE SLLANDCAPITAL 2005 SLLANDCAPITAL 2005 SLINVERPLAN SAN AGUSTIN DE GUADALIX SLINVERPLAN SAN AGUSTI…INVERCENTER FINCAS AGUILAS SLINVERCENTER FINCAS A…

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2013· Registered 29/11/2013· I/A 14
  2. Ceses/DimisionesPublished 10/12/2013· Registered 29/11/2013· I/A 14
  3. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 14
  4. Modificaciones estatutariasPublished 10/12/2013· Registered 29/11/2013· I/A 14
  5. Cambio de domicilio socialPublished 10/12/2013· Registered 29/11/2013· I/A 14
  6. Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 13
  7. RevocacionesPublished 09/12/2013· Registered 28/11/2013· I/A 13
  8. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 13
  9. Modificaciones estatutariasPublished 09/12/2013· Registered 28/11/2013· I/A 13
  10. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 13
  11. Declaración de unipersonalidadPublished 21/06/2011· Registered 09/06/2011· I/A 12
  12. Fe de erratasPublished 17/06/2011· Registered 29/10/2010· I/A 10
  13. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 11
  14. Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 10
  15. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 10

Changes

  1. 10/12/2013Cambio de domicilio social

    C/ RIOS ROSAS 47 1º A (MADRID)

  2. 10/12/2013Declaración de unipersonalidad

    LANDCAPITAL 2005 SL

  3. 10/12/2013Modificaciones estatutarias
  4. 09/12/2013Cambio de domicilio social

    C/ GALEON 4 - PORTAL A, BAJO A (MADRID)

  5. 09/12/2013Modificaciones estatutarias
  6. 21/06/2011Declaración de unipersonalidad

    KAIRO CENTER 21 SA

Timeline (BORME)

  1. 10/12/2013#2578017
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FISOLTE SL. Declaración de unipersonalidad. Socio único: LANDCAPITAL 2005 SL. Ceses/Dimisiones. Adm. Mancom.: LUMBY GEORGE PETER;PEREZ FERNANDEZ PAULINO;FERNANDEZ SANCHEZ MARIA CARMEN. Nombramientos. Adm. Unico: SANCHEZ HORNEROS VIDALES SANTIAGO CARL…
  2. 09/12/2013#2575331
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FISOLTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KAIRO CENTER 21 SA. Representan: GARCIA TELLEZ JORGE. Revocaciones. Apoderado: HERNANDEZ GOMEZ PEDRO CARMELO;HERNANDEZ GOMEZ PEDRO CARMELO;PINTO DA FONSECA JOAQUIN AME…
  3. 21/06/2011#1268911
    Declaración de unipersonalidad
    FISOLTE SL. Declaración de unipersonalidad. Socio único: KAIRO CENTER 21 SA. Datos registrales. T 28327 , F 116, S 8, H M 223664, I/A 12 ( 9.06.11).
  4. 17/06/2011#1265331
    Fe de erratas
    FISOLTE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 10&, EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE "KAIRO CENTER 21SL", SIENDO LO CORRECTO "KAIRO CENTER 21 SA". Datos registrales. T 13716 , F 93, S 8, H M 223664, I/A 10 (29.10.10).
  5. 17/05/2011#1214367
    Nombramientos
    FISOLTE SL. Nombramientos. Apoderado: PINTO DA FONSECA JOAQUIN AMERICO. Datos registrales. T 13716 , F 93, S 8, H M 223664, I/A 11 ( 6.05.11).
  6. 12/11/2010#943375
    Ceses/DimisionesNombramientos
    FISOLTE SL. Ceses/Dimisiones. Adm. Unico: PASCUAL ARIAS GONZALO. Nombramientos. Adm. Unico: KAIRO CENTER 21SL. Representan: GARCIA TELLEZ JORGE. Datos registrales. T 13716 , F 93, S 8, H M 223664, I/A 10 (29.10.10).

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/ RIOS ROSAS 47 1º A (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 6811 — are listed together.

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