FIT EAT 2000 SL
Hoja M201413· NIF B81840845
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cid Morata David
Legal information
Legal information for FIT EAT 2000 SL
Activity
FIT EAT 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 28 May 2018, across 6 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Cid Morata DavidSince 18/05/2018Administrador Único
Former
- Mira Villalba Maria SoniaCeased on 18/05/2018Administrador Único
- Sanz Vicario JesusCeased on 18/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Cid Morata David100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cid Morata David100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 5
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 5
- Ampliacion del objeto socialPublished 28/05/2018· Registered 18/05/2018· I/A 5
- Cambio de domicilio socialPublished 28/05/2018· Registered 18/05/2018· I/A 5
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 4
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 4
- Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 4
- Cambio de domicilio socialPublished 26/11/2013· Registered 18/11/2013· I/A 4
Changes
- 28/05/2018Ampliación del objeto social
La instalación, montaje, mantenimiento y conservación de todo tipo de aparatos audiovisuales, pantallas leed y televisiones. Código Nacional de Actividades Económicas (CNAE) número 6.209 (otros servicios relacionados con las tecnologías de la información y la informática).
- 28/05/2018Cambio de domicilio social
AVDA GUADALAJARA NUMERO 37, 4º B (MADRID)
- 26/11/2013Cambio de domicilio social
PLAZA SAN VICENTE DE PAUL, NUMERO 6, 3º C (MADRID)
- 26/11/2013Modificaciones estatutarias
Timeline (BORME)
- 28/05/2018#4897959Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
FIT EAT 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: CID MORATA DAVID. Ceses/Dimisiones. Adm. Unico: MIRA VILLALBA MARIA SONIA. Nombramientos. Adm. Unico: CID MORATA DAVID. Ampliacion del objeto social. La instalación, montaje,… - 26/11/2013#2555320Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FIT EAT 2000 SL. Ceses/Dimisiones. Adm. Unico: SANZ VICARIO JESUS. Nombramientos. Adm. Unico: MIRA VILLALBA MARIA SONIA. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. PLAZA SAN VICENTE DE PAUL, N…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.