FIT & FAST SL

Hoja M507055· NIF B86047644

Struck off · 03/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
04/11/2010

Legal information

Legal information for FIT & FAST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date04/11/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28147 · Folio 70 · Hoja M507055
StatusExtinguida

Activity

FIT & FAST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2010. The Spanish commercial register has published 9 filings for this company, from 4 November 2010 to 3 October 2014, across 7 distinct types of filing. Its registered share capital is 93 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

TODA CLASE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, BIEN SEA EN REGIMEN DE AUTOSERVICIO O DE SERVICIO DE MESA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIT & FAST SLPecci Baquero EsperanzaPecci Baquero Espera…BAQUERO INDECOR SLBAQUERO INDECOR SL

Beneficial owner (UBO)

Pecci Baquero Esperanza100 %

Individual · ultimate beneficial owner · since 04/11/2010

Beneficial owner network map

3 nodes Person Company
FIT & FAST SLPecci Baquero EsperanzaPecci Baquero Espera…BAQUERO INDECOR SLBAQUERO INDECOR SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 4
  2. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 4
  3. DisoluciónPublished 03/10/2014· Registered 25/09/2014· I/A 4
  4. ExtinciónPublished 03/10/2014· Registered 25/09/2014· I/A 4
  5. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 3
  6. Ampliación de capitalPublished 03/08/2012· Registered 24/07/2012· I/A 2
  7. ConstituciónPublished 04/11/2010· Registered 25/10/2010· I/A 1
  8. Declaración de unipersonalidadPublished 04/11/2010· Registered 25/10/2010· I/A 1
  9. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 03/10/2014Disolución
  2. 03/10/2014Extinción
  3. 04/11/2010Declaración de unipersonalidad

    PECCI BAQUERO ESPERANZA

Capital · events

  1. 03/08/2012Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 04/11/2010Constitución
    Initial capital: 3 000,00 €

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. 03/10/2014#2995651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIT & FAST SL. Ceses/Dimisiones. Adm. Unico: PECCI BAQUERO ESPERANZA. Nombramientos. Liquidador: PECCI BAQUERO ESPERANZA. Disolución. Voluntaria. Extinción. Datos registrales. T 28147 , F 70, S 8, H M 507055, I/A 4 (25.09.14).
  2. 08/08/2012#1851653
    Nombramientos
    FIT & FAST SL. Nombramientos. Apoderado: LOPEZ CABA DAVID. Datos registrales. T 28147 , F 70, S 8, H M 507055, I/A 3 (27.07.12).
  3. 03/08/2012#1845547
    Ampliación de capital
    FIT & FAST SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 28147 , F 69, S 8, H M 507055, I/A 2 (24.07.12).
  4. 04/11/2010#933888
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIT & FAST SL. Constitución. Comienzo de operaciones: 6.10.10. Objeto social: TODA CLASE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, BIEN SEA EN REGIMEN DE AUTOSERVICIO O DE SERVICIO DE MESA. Domicilio: C/ CARLOS IV 2 - PORTAL 2C, PISO 2º I (MADRID). C…

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 2010

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/ CARLOS IV 2 - PORTAL 2C, PISO 2º I (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