FITZ-FELIX SL
Hoja MA138628· NIF B93535920
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 21/03/2017
- Director :
- Kanerva Hernan Felix
Legal information
Legal information for FITZ-FELIX SL
Activity
FITZ-FELIX SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 21 March 2017. The Spanish commercial register has published 5 filings for this company, from 21 March 2017 to 19 June 2017, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
Actividad propia del servicio de grúa para transportar y remolcar vehículos; depósito, tenencia y almacenamiento de vehículos. La fabricación, comercio, compraventa, intermediación y alquiler de maquinaria, embarcaciones y vehículos automóviles y su reparación y mantenimiento posteriores, así como l.
Directors and representatives
Directors
Current
- Kanerva Hernan FelixSince 13/03/2017Administrador Único
Authorised representatives
Current
- Fitzgerald Anthony PatrickSince 08/06/2017Apoderado Solidario
- Morcillo Hidalgo Luis AlbertoSince 13/03/2017Apoderado Solidario
- Lopez Garcia JuanSince 13/03/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 4
- Ampliación de capitalPublished 07/06/2017· Registered 29/05/2017· I/A 3
- NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 2
- ConstituciónPublished 21/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 1
Capital · events
- 07/06/2017Ampliación de capitalResulting capital: 19 000,00 € (+4 000,00 €)
- 21/03/2017ConstituciónInitial capital: 15 000,00 €
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)
- 19/06/2017#4424371Nombramientos
FITZ-FELIX SL. Nombramientos. Apo.Sol.: FITZGERALD ANTHONY PATRICK. Datos registrales. T 5600, L 4507, F 186, S 8, H MA138628, I/A 4 ( 8.06.17).
- 07/06/2017#4408302Ampliación de capital
FITZ-FELIX SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 5600, L 4507, F 185, S 8, H MA138628, I/A 3 (29.05.17).
- 21/03/2017#4298183Nombramientos
FITZ-FELIX SL. Nombramientos. Apo.Sol.: LOPEZ GARCIA JUAN;MORCILLO HIDALGO LUIS ALBERTO. Datos registrales. T 5600, L 4507, F 185, S 8, H MA138628, I/A 2 (13.03.17).
- 21/03/2017#4298182ConstituciónNombramientos
FITZ-FELIX SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: Actividad propia del servicio de grúa para transportar y remolcar vehículos; depósito, tenencia y almacenamiento de vehículos. La fabricación, comercio, compraventa, interm…
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 2017
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 — Depósito y almacenamiento — are listed together.