FITECOE SL

Hoja B85399· NIF B08129355

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 643 775,50 €
Directors :
Estrada Albani Cristina, Estrada Albani Maria Gabriela, Estrada Albani Heidi Maria, Albani Speck Heide Maria, Estrada Mengod Felix

Legal information

Legal information for FITECOE SL

NIF
Hoja registral
IRUS1000330300636
Legal formSociedad Limitada (SL)
Share capital4 643 775,50 €
LocalityBarcelona
Phone
Register referenceTomo 37597 · Folio 156 · Hoja B85399
StatusVigente

Activity

FITECOE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 30 August 2023, across 2 distinct types of filing. Its registered share capital is 4 643 775,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors network map

9 nodes Person Company
FITECOE SLAlbani Speck Heide MariaAlbani Speck Heide M…Estrada Albani CristinaEstrada Albani Crist…Estrada Albani Heidi MariaEstrada Albani Heidi…Estrada Albani Maria GabrielaEstrada Albani Maria…Estrada Mengod FelixEstrada Mengod FelixCENTRO COMERCIAL ROCAFORT SLCENTRO COMERCIAL ROC…AZAD SAAZAD SAAZOKA SAAZOKA SA

Registered actos

  1. Reducción de capitalPublished 30/08/2023· Registered 22/08/2023· I/A 41
  2. Ampliación de capitalPublished 12/05/2023· Registered 04/05/2023· I/A 40
  3. Reducción de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 39
  4. Reducción de capitalPublished 21/02/2019· Registered 14/02/2019· I/A 38
  5. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 37
  6. Ampliación de capitalPublished 30/07/2012· Registered 19/07/2012· I/A 36
  7. Reducción de capitalPublished 30/12/2009· Registered 16/12/2009· I/A 35
  8. Ampliación de capitalPublished 29/01/2009· Registered 19/01/2009· I/A 34

Capital · events

  1. 30/08/2023Reducción de capital
    Resulting capital: 4 643 775,50 €
  2. 12/05/2023Ampliación de capital
    Resulting capital: 4 890 476,50 € (+91,00 €)
  3. 29/01/2020Reducción de capital
    Resulting capital: 4 890 385,50 €
  4. 21/02/2019Reducción de capital
    Resulting capital: 5 159 088,00 €
  5. 04/09/2013Ampliación de capital
    Resulting capital: 5 419 344,00 € (+886 464,00 €)
  6. 30/07/2012Ampliación de capital
    Resulting capital: 4 532 880,00 € (+160 944,00 €)
  7. 30/12/2009Reducción de capital
    Resulting capital: 4 371 936,00 €
  8. 29/01/2009Ampliación de capital
    Resulting capital: 4 554 100,00 € (+84 800,00 €)

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. 30/08/2023#7692777
    Reducción de capital
    FITECOE SL. Reducción de capital. Importe reducción: 246.701,00 Euros. Resultante Suscrito: 4.643.775,50 Euros. Datos registrales. T 37597 , F 156, S 8, H B 85399, I/A 41 (22.08.23).
  2. 12/05/2023#7527293
    Ampliación de capital
    FITECOE SL. Ampliación de capital. Capital: 91,00 Euros. Resultante Suscrito: 4.890.476,50 Euros. Datos registrales. T 37597 , F 156, S 8, H B 85399, I/A 40 ( 4.05.23).
  3. 29/01/2020#5765561
    Reducción de capital
    FITECOE SL. Reducción de capital. Importe reducción: 268.702,50 Euros. Resultante Suscrito: 4.890.385,50 Euros. Datos registrales. T 37597 , F 155, S 8, H B 85399, I/A 39 (22.01.20).
  4. 21/02/2019#5271621
    Reducción de capital
    FITECOE SL. Reducción de capital. Importe reducción: 260.256,00 Euros. Resultante Suscrito: 5.159.088,00 Euros. Datos registrales. T 37597 , F 154, S 8, H B 85399, I/A 38 (14.02.19).
  5. 04/09/2013#2438156
    Ampliación de capital
    FITECOE SL. Ampliación de capital. Capital: 886.464,00 Euros. Resultante Suscrito: 5.419.344,00 Euros. Datos registrales. T 37597 , F 153, S 8, H B 85399, I/A 37 (26.08.13).
  6. 30/07/2012#1836735
    Ampliación de capital
    FITECOE SL. Ampliación de capital. Capital: 160.944,00 Euros. Resultante Suscrito: 4.532.880,00 Euros. Datos registrales. T 37597 , F 151, S 8, H B 85399, I/A 36 (19.07.12).
  7. 30/12/2009#531313
    Reducción de capital
    FITECOE SL. Reducción de capital. Importe reducción: 182.164,00 Euros. Resultante Suscrito: 4.371.936,00 Euros. Datos registrales. T 37597 , F 150, S 8, H B 85399, I/A 35 (16.12.09).
  8. 29/01/2009#38750
    Ampliación de capital
    FITECOE SL. Ampliación de capital. Capital: 84.800,00 Euros. Resultante Suscrito: 4.554.100,00 Euros. Datos registrales. T 37597 , F 149, S 8, H B 85399, I/A 34 (19.01.09).

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.

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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 addressROCAFORT, 142 BAJOS, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector