FITA INVERSIONES, S.L.

Hoja IB956· NIF A07064785

VigenteIlles Balears
Registered address :
Director :
Tur Guasch Marta

Legal information

Legal information for FITA INVERSIONES, S.L.

NIF
Hoja registral
IRUS1000183797476
Register referenceTomo 259 · Folio 145 · Hoja IB956
Former names
FITA INVERSIONES S.L.2019-12-13
StatusVigente

Activity

FITA INVERSIONES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 28 June 2012 to 14 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FITA INVERSIONES, S.L.Tur Guasch MartaTur Guasch MartaFITA IBICENTRO, SOCIEDAD ANONIMAFITA IBICENTRO, SOCI…SAMPSON ESPAÑOLA SASAMPSON ESPAÑOLA SAAGUAS TERMINO DE CALVIA SAAGUAS TERMINO DE CAL…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 30/03/2026· I/A 12
  2. NombramientosPublished 14/04/2026· Registered 30/03/2026· I/A 12
  3. Modificaciones estatutariasPublished 24/03/2023· Registered 14/03/2023· I/A 11
  4. RevocacionesPublished 13/12/2019· Registered 29/11/2019· I/A 10
  5. Ceses/DimisionesPublished 13/12/2019· Registered 29/11/2019· I/A 9
  6. NombramientosPublished 13/12/2019· Registered 29/11/2019· I/A 9
  7. Ceses/DimisionesPublished 25/11/2016· Registered 15/11/2016· I/A 8
  8. NombramientosPublished 25/11/2016· Registered 15/11/2016· I/A 8
  9. Modificaciones estatutariasPublished 19/01/2015· Registered 08/01/2015· I/A 7
  10. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 6
  11. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 6
  12. Modificaciones estatutariasPublished 28/06/2012· Registered 18/06/2012· I/A 6

Changes

  1. 24/03/2023Modificaciones estatutarias
  2. 13/12/2019Cambio de denominación social

    FITA INVERSIONES, S.L.→FITA INVERSIONES S.L.

  3. 19/01/2015Modificaciones estatutarias
  4. 28/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2026#9172420
    Ceses/DimisionesNombramientos
    FITA INVERSIONES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: FANDOS MARI BERNARDO. Secretario: TUR GUASCH MARTA. Con.Delegado: TUR GUASCH MARTA. Consejero: TUR GUASCH MARTA. Presidente: TUR JUAN JUAN. Consejero: TUR JUAN JUAN. Nombramientos. Ad…
  2. 24/03/2023#7451935
    Modificaciones estatutarias
    FITA INVERSIONES, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Articulo 29.- El cargo de Administrador de la Sociedad, en cualquiera de sus diferentes combinaciones, será retribuido mediante una cantidad fija anual. El importe de las retribucione…
  3. 13/12/2019#5702202

    Company name: FITA INVERSIONES S.L.

    Revocaciones
    FITA INVERSIONES S.L.(R.M. EIVISSA). Revocaciones. Apoderado: TUR GUASCH OLGA. Datos registrales. T 259, L 258, F 145, S 8, H IB 956, I/A 10 (29.11.19).
  4. 13/12/2019#5702201

    Company name: FITA INVERSIONES S.L.

    Ceses/DimisionesNombramientos
    FITA INVERSIONES S.L.(R.M. EIVISSA). Ceses/Dimisiones. Presidente: TUR JUAN JUAN. Consejero: TUR JUAN JUAN;TUR GUASCH OLGA. Secretario: TUR GUASCH MARTA. Consejero: TUR GUASCH MARTA. Con.Delegado: TUR GUASCH MARTA. Nombramientos. Presidente: TUR JUAN…
  5. 25/11/2016#4125486
    Ceses/DimisionesNombramientos
    FITA INVERSIONES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Sol: TUR GUASCH OLGA;TUR GUASCH MARTA. Nombramientos. Con.Delegado: TUR GUASCH MARTA. Datos registrales. T 259, L 258, F 145, S 8, H IB 956, I/A 8 (15.11.16).
  6. 19/01/2015#3143992
    Modificaciones estatutarias
    FITA INVERSIONES, S.L.(R.M. EIVISSA). Modificaciones estatutarias. 8, referente a la transmisión de las participaciones sociales, modificado. Datos registrales. T 259, L 258, F 145, S 8, H IB 956, I/A 7 ( 8.01.15).
  7. 28/06/2012#1790337
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FITA INVERSIONES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TUR JUAN JUAN. Nombramientos. Consejero: TUR JUAN JUAN. Presidente: TUR JUAN JUAN. Consejero: TUR GUASCH MARTA. Secretario: TUR GUASCH MARTA. Consejero: TUR GUASCH OLGA. Cons.Del.Sol…

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE SAN JUAN, Km 2, ILLES BALEARS, IBIZA
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 4689 — are listed together.

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