FITECO CORP SOCIEDAD LIMITADA

Hoja M663411· NIF B88012711

VigenteMadrid
Registered address :
Activity :
Fabricación de fibra de vidrio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/02/2018
Director :
Lu Chen Wei
Former name :
JINGAO FIBERTEX IBERICA SL

Legal information

Legal information for FITECO CORP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000300601946
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/02/2018
LocalityValdemoro
Register referenceTomo 37172 · Folio 155 · Hoja M663411
Former names
JINGAO FIBERTEX IBERICA SL2018-02-20 → 2023-03-23
StatusVigente

Activity

FITECO CORP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de fibra de vidrio” (CNAE 2314). It was incorporated on 20 February 2018. The Spanish commercial register has published 10 filings for this company, from 20 February 2018 to 23 March 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2314 · Fabricación de fibra de vidrio

Corporate purpose

Fabricación de vidrio , venta al por mayor de fibras de vidrio, importación y exportación de fibras de vidrio .

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FITECO CORP SOCIEDAD …Lu Chen WeiLu Chen WeiSHININGSTAR DENTAL LABORATORY SPAIN SLSHININGSTAR DENTAL L…PLASWEBER SLPLASWEBER SLRIO ORIENTAL SLRIO ORIENTAL SLGRAN MAR IMPORTS SLGRAN MAR IMPORTS SLEURO ASIA COMERCIO SLEURO ASIA COMERCIO SL

Registered actos

  1. Cambio de denominación socialPublished 23/03/2023· Registered 15/03/2023· I/A 6
  2. Cambio de domicilio socialPublished 01/03/2023· Registered 22/02/2023· I/A 5
  3. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 4
  4. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
  5. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 3
  6. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
  7. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 2
  8. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 2
  9. ConstituciónPublished 20/02/2018· Registered 13/02/2018· I/A 1
  10. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 1

Changes

  1. 01/03/2023Cambio de domicilio social

    AVDA DE LAS ARBOLEDAS 12 - POLIGONO INDUSTRIAL LA (VALDEMORO)

Capital · events

  1. 20/02/2018Constitución
    Initial capital: 3 006,00 €

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. 23/03/2023#7450650

    Company name: JINGAO FIBERTEX IBERICA SL

    Cambio de denominación social
    JINGAO FIBERTEX IBERICA SL. Cambio de denominación social. FITECO CORP SOCIEDAD LIMITADA. Datos registrales. T 37172 , F 155, S 8, H M 663411, I/A 6 (15.03.23).
  2. 01/03/2023#7414974

    Company name: JINGAO FIBERTEX IBERICA SL

    Cambio de domicilio social
    JINGAO FIBERTEX IBERICA SL. Cambio de domicilio social. AVDA DE LAS ARBOLEDAS 12 - POLIGONO INDUSTRIAL LA (VALDEMORO). Datos registrales. T 37172 , F 155, S 8, H M 663411, I/A 5 (22.02.23).
  3. 24/01/2023#7347025

    Company name: JINGAO FIBERTEX IBERICA SL

    Ceses/DimisionesNombramientos
    JINGAO FIBERTEX IBERICA SL. Ceses/Dimisiones. Adm. Unico: CHEN YUPING. Nombramientos. Adm. Unico: LU CHEN WEI. Datos registrales. T 37172 , F 154, S 8, H M 663411, I/A 4 (17.01.23).
  4. 04/03/2021#6291551

    Company name: JINGAO FIBERTEX IBERICA SL

    Ceses/DimisionesNombramientos
    JINGAO FIBERTEX IBERICA SL. Ceses/Dimisiones. Adm. Unico: LU CHEN WEI. Nombramientos. Adm. Unico: CHEN YUPING. Datos registrales. T 37172 , F 154, S 8, H M 663411, I/A 3 (25.02.21).
  5. 17/04/2019#5362039

    Company name: JINGAO FIBERTEX IBERICA SL

    Ceses/DimisionesNombramientos
    JINGAO FIBERTEX IBERICA SL. Ceses/Dimisiones. Adm. Unico: LU CHEN QING. Nombramientos. Adm. Unico: LU CHEN WEI. Datos registrales. T 37172 , F 154, S 8, H M 663411, I/A 2 (10.04.19).
  6. 20/02/2018#4756521

    Company name: JINGAO FIBERTEX IBERICA SL

    ConstituciónNombramientos
    JINGAO FIBERTEX IBERICA SL. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: Fabricación de vidrio , venta al por mayor de fibras de vidrio, importación y exportación de fibras de vidrio . Domicilio: C/ MEJICO , NUMERO 40, PISO 11º3, (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 2018

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 addressAVDA DE LAS ARBOLEDAS 12 - POLIGONO INDUSTRIAL LA (VALDEMORO), Valdemoro, 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 — Fabricación de fibra de vidrio — are listed together.

Prospect this sectorAll companies in this sector