FITADEL SPAIN SL

Hoja M691050· NIF B88335534

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
175 209,00 €
Incorporation :
22/03/2019
Director :
Rangar Bundeep Singh

Legal information

Legal information for FITADEL SPAIN SL

NIF
Hoja registral
IRUS1000303212646
Legal formSociedad Limitada (SL)
Share capital175 209,00 €
Incorporation date22/03/2019
LocalityMadrid
Register referenceTomo 38882 · Folio 174 · Hoja M691050
StatusVigente

Activity

FITADEL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 March 2019. The Spanish commercial register has published 9 filings for this company, from 22 March 2019 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 175 209,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FITADEL SPAIN SLRangar Bundeep SinghRangar Bundeep Singh

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FITADEL SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 22/03/2019

Beneficial owner network map

2 nodes Person Company
FITADEL SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ampliación de capitalPublished 09/09/2020· Registered 02/09/2020· I/A 4
  2. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 3
  3. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 3
  4. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
  5. ConstituciónPublished 22/03/2019· Registered 15/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2019· Registered 15/03/2019· I/A 1
  7. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 1

Changes

  1. 22/03/2019Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 09/09/2020Ampliación de capital
    Resulting capital: 175 209,00 € (+172 209,00 €)
  2. 22/03/2019Constitución
    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. 05/11/2020#6104440
    Cambio de identidad del socio único
    FITADEL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ASTALAVISTA LTD. Datos registrales. T 38882 , F 174, S 8, H M 691050, I/A 6 (28.10.20).
  2. 26/10/2020#6087727
    FITADEL SPAIN SL. Otros conceptos: MODIFICACION DE SOCIO UNICO. Datos registrales. T 38882 , F 173, S 8, H M 691050, I/A 5 (19.10.20).
  3. 09/09/2020#6029562
    Ampliación de capital
    FITADEL SPAIN SL. Ampliación de capital. Capital: 172.209,00 Euros. Resultante Suscrito: 175.209,00 Euros. Datos registrales. T 38882 , F 173, S 8, H M 691050, I/A 4 ( 2.09.20).
  4. 03/05/2019#5378128
    Ceses/DimisionesNombramientos
    FITADEL SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: RANGAR BUNDEEP SINGH. Datos registrales. T 38882 , F 172, S 8, H M 691050, I/A 3 (24.04.19).
  5. 03/05/2019#5378127
    Nombramientos
    FITADEL SPAIN SL. Nombramientos. Apo.Sol.: NAVARRETE RODRIGUEZ ADOLFO-LUIS;RICO-VILLADEMOROS GONZALEZ FATIMA;OLIVA DOMINGUEZ JOSE MARIA. Datos registrales. T 38882 , F 172, S 8, H M 691050, I/A 2 (24.04.19).
  6. 22/03/2019#5321184
    ConstituciónDeclaración de unipersonalidadNombramientos
    FITADEL SPAIN SL. Constitución. Comienzo de operaciones: 8.03.19. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmo…

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 2019

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/ DIEGO DE LEON 59 2ª C (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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