FITENI INVERSIONES SL
Hoja M817122· NIF B95582508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FITENI INVERSIONES SL
Activity
FITENI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 22 March 2024 to 14 July 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Authorised representatives
Former
- Vazquez Sedano AlfonsoCeased on 07/07/2026Apoderado Solidario
- Vazquez Vazquez AlfonsoCeased on 07/07/2026Apoderado Solidario
- Vazquez Marin Jose MariaCeased on 07/07/2026Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 4
- DisoluciónPublished 14/07/2026· Registered 07/07/2026· I/A 4
- ExtinciónPublished 14/07/2026· Registered 07/07/2026· I/A 4
- RevocacionesPublished 06/05/2024· Registered 24/04/2024· I/A 3
- Modificaciones estatutariasPublished 22/03/2024· Registered 15/03/2024· I/A 2
- Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 2
Changes
- 14/07/2026Disolución
- 14/07/2026Extinción
- 22/03/2024Cambio de domicilio social
C/ ANABEL SEGURA 10 4ª (ALCOBENDAS)
- 22/03/2024Modificaciones estatutarias
Timeline (BORME)
- 14/07/2026#9533733Ceses/DimisionesDisoluciónExtinción
FITENI INVERSIONES SL. Ceses/Dimisiones. Consejero: VAZQUEZ SEDANO ALFONSO. Presidente: VAZQUEZ SEDANO ALFONSO. Consejero: VAZQUEZ VAZQUEZ ALFONSO. Secretario: VAZQUEZ VAZQUEZ ALFONSO. Consejero: VAZQUEZ MARIN JOSE MARIA. Disolución. Fusion. Extinció… - 06/05/2024#8065489Revocaciones
FITENI INVERSIONES SL. Revocaciones. Apo.Sol.: VAZQUEZ VAZQUEZ ALFONSO;VAZQUEZ MARIN JOSE MARIA;VAZQUEZ SEDANO ALFONSO. Otros conceptos: HABIENDO SIDO TRASLADADO EL DOMICILIO SOCIAL DE BILBAO A MADRID, SE ACUERDA EL CIERRE DE LA SUCURSAL EN MADRID DE… - 22/03/2024#8001790Modificaciones estatutariasCambio de domicilio social
FITENI INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ANABEL SEGURA 10 4ª (ALCOBENDAS). Datos registrales. T 46535 , F 168, S 8, H M 817122, I/A 2 (15.03.24).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.