FITELCO RETAIL SL
Hoja AS62050· NIF B56327620
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2023
- Director :
- MAGISEED CAPITAL SL
Legal information
Legal information for FITELCO RETAIL SL
Activity
FITELCO RETAIL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 September 2023. The Spanish commercial register has published 4 filings for this company, from 7 September 2023 to 28 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CNAE: 4619. En aquellas actividades que tuvieran carácter profesionales la sociedad actuará como intermediaria. Objeto: La prestación de servicios de externalización de procesos de negocio. La externalización de servicios comerciales y de markting, desarrollando tareas de comercialización de los ser.
Directors and representatives
Directors
Current
- MAGISEED CAPITAL SLSince 30/08/2023Administrador Único
Authorised representatives
Current
- Ruiz Undina PatriciaSince 22/11/2024Apoderado
Directors network map
Cap table · shareholdings
- MAGICSEED CAPITAL SL100 %
Legal entity · since 07/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAGICSEED CAPITAL SL100 %Vigente
Legal entity · since 07/09/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 28/11/2024· Registered 22/11/2024· I/A 2
- ConstituciónPublished 07/09/2023· Registered 30/08/2023· I/A 1
- Declaración de unipersonalidadPublished 07/09/2023· Registered 30/08/2023· I/A 1
- NombramientosPublished 07/09/2023· Registered 30/08/2023· I/A 1
Changes
- 07/09/2023Declaración de unipersonalidad
MAGICSEED CAPITAL SL
Capital · events
- 07/09/2023ConstituciónInitial 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)
- 28/11/2024#8368630Nombramientos
FITELCO RETAIL SL. Nombramientos. Apoderado: RUIZ UNDINA PATRICIA. Datos registrales. S 8 , H AS 62050, I/A 2 (22.11.24).
- 07/09/2023#7703398ConstituciónDeclaración de unipersonalidadNombramientos
FITELCO RETAIL SL. Constitución. Comienzo de operaciones: 22.08.23. Objeto social: CNAE: 4619. En aquellas actividades que tuvieran carácter profesionales la sociedad actuará como intermediaria. Objeto: La prestación de servicios de externalización d…
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 2023
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.