FITEL NETWORK SL

Hoja GI55031· NIF B55171680

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/06/2013
Director :
Patricia Isabel Olaso Valle
Former name :
NORTHPROJECTS 2013 SOCIEDAD LIMITADA

Legal information

Legal information for FITEL NETWORK SL

NIF
Hoja registral
IRUS1000216768782
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/06/2013
Registro MercantilGIRONA
Register referenceTomo 2926 · Folio 164 · Hoja GI55031
Former names
NORTHPROJECTS 2013 SOCIEDAD LIMITADA2013-06-14 → 2014-04-07
StatusVigente

Activity

FITEL NETWORK SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 14 June 2013. The Spanish commercial register has published 15 filings for this company, from 14 June 2013 to 7 February 2025, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4324

Corporate purpose

Las instalaciones eléctricas en general, instalaciones de sistema, de redestelegráficas y de telefonías.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/02/2025· Registered 03/02/2025· I/A 6
  2. Cambio de domicilio socialPublished 25/04/2023· Registered 19/04/2023· I/A 5
  3. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 4
  4. Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 3
  5. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 3
  6. Modificaciones estatutariasPublished 22/09/2015· Registered 15/09/2015· I/A 3
  7. Cambio de domicilio socialPublished 22/09/2015· Registered 15/09/2015· I/A 3
  8. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 2
  9. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 2
  10. Modificaciones estatutariasPublished 07/04/2014· Registered 31/03/2014· I/A 2
  11. Cambio de denominación socialPublished 07/04/2014· Registered 31/03/2014· I/A 2
  12. Ampliacion del objeto socialPublished 07/04/2014· Registered 31/03/2014· I/A 2
  13. Cambio de domicilio socialPublished 07/04/2014· Registered 31/03/2014· I/A 2
  14. ConstituciónPublished 14/06/2013· Registered 07/06/2013· I/A 1
  15. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 1

Changes

  1. 07/02/2025Cambio de domicilio social

    AVDA VIDRERES, 99 (LLORET DE MAR)

  2. 25/04/2023Cambio de domicilio social

    C/ LLEVANT, 10 17310 (LLORET DE MAR)

  3. 22/09/2015Cambio de denominación social

    NORTHPROJECTS 2013 SOCIEDAD LIMITADA→FITEL NETWORK SL

  4. 22/09/2015Cambio de domicilio social

    AVDA DE BLANES 146 BAJOS A (LLORET DE MAR)

  5. 22/09/2015Modificaciones estatutarias
  6. 07/04/2014Ampliación del objeto social

    Instalación y mantenimiento de toda clase de redes de telecomunicación.

  7. 07/04/2014Cambio de domicilio social

    C/ SANT JORDI 8 (RIUDELLOTS DE LA SELVA)

  8. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 14/06/2013Constitución
    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. 07/02/2025#8479176
    Cambio de domicilio social
    FITEL NETWORK SL. Cambio de domicilio social. AVDA VIDRERES, 99 (LLORET DE MAR). Datos registrales. S 8 , H GI 55031, I/A 6 ( 3.02.25).
  2. 25/04/2023#7500462
    Cambio de domicilio social
    FITEL NETWORK SL. Cambio de domicilio social. C/ LLEVANT, 10 17310 (LLORET DE MAR). Datos registrales. T 2926 , F 164, S 8, H GI 55031, I/A 5 (19.04.23).
  3. 24/04/2023#7498464
    Nombramientos
    FITEL NETWORK SL. Nombramientos. Apoderado: ERWIN CARDENAS BARRERA. Datos registrales. T 2926 , F 163, S 8, H GI 55031, I/A 4 (17.04.23).
  4. 22/09/2015#3508686
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FITEL NETWORK SL. Ceses/Dimisiones. Adm. Mancom.: TARIQ JIAR;PATRICIA ISABEL OLASO VALLE. Nombramientos. Adm. Unico: PATRICIA ISABEL OLASO VALLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  5. 07/04/2014#2754235

    Company name: NORTHPROJECTS 2013 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NORTHPROJECTS 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN JOSE VIVO FERNANDEZ. Nombramientos. Adm. Mancom.: TARIQ JIAR;PATRICIA ISABEL OLASO VALLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 14/06/2013#2325200

    Company name: NORTHPROJECTS 2013 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    NORTHPROJECTS 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: Las instalaciones eléctricas en general, instalaciones de sistema, de redestelegráficas y de telefonías. Domicilio: C/ PUIG ROM 19 B (CASTELLO D'EMP…

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 2013

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 VIDRERES, 99 (LLORET DE MAR), Girona
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 4324 — are listed together.

Prospect this sectorAll companies in this sector