FIX TECHNOLOGY SL
Hoja MA126498· NIF B93379907
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 250,00 €
- Incorporation :
- 30/01/2015
- Director :
- Granados Muñoz Jose Antonio
Legal information
Legal information for FIX TECHNOLOGY SL
Activity
FIX TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2015. The Spanish commercial register has published 7 filings for this company, from 30 January 2015 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 2 250,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Transporte y almacenamiento. CNAE 5122; 5210. 4. Información y comunicaciones. CNAE 6399. 5. Informática, telecomunicacione.
Directors and representatives
Directors
Current
- Granados Muñoz Jose AntonioSince 08/01/2019Administrador Único
Authorised representatives
Current
- Carmona Rosa AlejandroSince 08/01/2019Apoderado Solidario
- Orwall Balaguer Carl EricSince 22/01/2015Apoderado Solidario
- Cabello Gonzalez DavidSince 08/01/2019Apoderado Solidario
Directors network map
Registered actos
Changes
- 04/05/2018Cambio de domicilio social
CMNO DE COIN 1 (FUENGIROLA)
Capital · events
- 23/08/2023Reducción de capitalResulting capital: 2 250,00 €
- 30/01/2015ConstituciónInitial 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)
- 23/08/2023#7685815Reducción de capital
FIX TECHNOLOGY SL. Reducción de capital. Importe reducción: 750,00 Euros. Resultante Suscrito: 2.250,00 Euros. Datos registrales. T 5362, L 4269, F 145, S 8, H MA126498, I/A 5 (10.08.23).
- 16/01/2019#5206706Nombramientos
FIX TECHNOLOGY SL. Nombramientos. Apo.Sol.: ORWALL BALAGUER CARL ERIC;CARMONA ROSA ALEJANDRO;CABELLO GONZALEZ DAVID. Datos registrales. T 5362, L 4269, F 145, S 8, H MA126498, I/A 4 ( 8.01.19).
- 16/01/2019#5206705Ceses/DimisionesNombramientos
FIX TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: ORWALL BALAGUER CARL ERIC. Nombramientos. Adm. Unico: GRANADOS MUÑOZ JOSE ANTONIO. Datos registrales. T 5362, L 4269, F 144, S 8, H MA126498, I/A 3 ( 8.01.19).
- 04/05/2018#4865584Cambio de domicilio social
FIX TECHNOLOGY SL. Cambio de domicilio social. CMNO DE COIN 1 (FUENGIROLA). Datos registrales. T 5362, L 4269, F 144, S 8, H MA126498, I/A 2 (24.04.18).
- 30/01/2015#3168366ConstituciónNombramientos
FIX TECHNOLOGY SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690;…
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 2015
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 — Promoción inmobiliaria — are listed together.