FIXAPLUS SL

Hoja V98752· NIF B91111369

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,00 €
Director :
SAESCO MEDICAL SL

Legal information

Legal information for FIXAPLUS SL

NIF
Hoja registral
IRUS1000152845557
Legal formSociedad Limitada (SL)
Share capital24 040,00 €
LocalityPaterna
Phone
Register referenceTomo 7890 · Folio 218 · Hoja V98752
StatusVigente

Activity

FIXAPLUS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 9 April 2013 to 5 August 2024, across 8 distinct types of filing. Its registered share capital is 24 040,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FIXAPLUS SLSAESCO MEDICAL SLSAESCO MEDICAL SLCARDIOLINK SLCARDIOLINK SLALLENROC MEDICAL DISTRIBUTION S.LALLENROC MEDICAL DIS…

Cap table · shareholdings

  • SAESCO MEDICAL SL100 %

    Legal entity · since 23/05/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FIXAPLUS SLSAESCO MEDICAL SLSAESCO MEDICAL SLAMIDA LEARNING CONSULTING SLAMIDA LEARNING CONSU…

Beneficial owner (UBO)

SAESCO MEDICAL SL100 %Vigente

Legal entity · since 23/05/2024

Beneficial owner network map

3 nodes Person Company
FIXAPLUS SLSAESCO MEDICAL SLSAESCO MEDICAL SLAMIDA LEARNING CONSULTING SLAMIDA LEARNING CONSU…

Registered actos

  1. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 12
  2. NombramientosPublished 04/06/2024· Registered 27/05/2024· I/A 11
  3. Declaración de unipersonalidadPublished 23/05/2024· Registered 16/05/2024· I/A 10
  4. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 10
  5. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 10
  6. Modificaciones estatutariasPublished 23/05/2024· Registered 16/05/2024· I/A 10
  7. Ampliacion del objeto socialPublished 23/05/2024· Registered 16/05/2024· I/A 10
  8. RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 8
  9. Ceses/DimisionesPublished 04/07/2018· Registered 27/06/2018· I/A 7
  10. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 7
  11. Ceses/DimisionesPublished 09/04/2013· Registered 02/04/2013· I/A 6
  12. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 6
  13. Cambio de domicilio socialPublished 09/04/2013· Registered 02/04/2013· I/A 6
  14. Ampliación de capitalPublished 09/04/2013· Registered 02/04/2013· I/A 5
  15. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 4

Changes

  1. 23/05/2024Ampliación del objeto social

    4619.

  2. 23/05/2024Declaración de unipersonalidad

    SAESCO MEDICAL SL

  3. 23/05/2024Modificaciones estatutarias
  4. 09/04/2013Cambio de domicilio social

    RONDA NARCISO MONTURIOL 4 - DESPACHO 215, CENTRO (PATERNA)

Capital · events

  1. 09/04/2013Ampliación de capital
    Resulting capital: 24 040,00 € (+12 020,00 €)

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. 05/08/2024#8200938
    Nombramientos
    FIXAPLUS SL. Nombramientos. Apoderado: LOPEZ GALAN FRANCISCO JUAN. Datos registrales. S 8 , H V 98752, I/A 12 (29.07.24).
  2. 04/06/2024#8108142
    Nombramientos
    FIXAPLUS SL. Nombramientos. Apoderado: CORCOLL CARRASCO EDUARD. Datos registrales. S 8 , H V 98752, I/A 11 (27.05.24).
  3. 23/05/2024#8091580
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    FIXAPLUS SL. Declaración de unipersonalidad. Socio único: SAESCO MEDICAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GALAN FRANCISCO JUAN. Nombramientos. Adm. Unico: SAESCO MEDICAL SL. Modificaciones estatutarias. Modificados y refundidos la totalidad de…
  4. 14/03/2024#7986260
    Revocaciones
    FIXAPLUS SL. Revocaciones. Apoderado: NADAL TORRES EUGENIA MARIA. Datos registrales. T 7890, L 5184, F 218, S 8, H V 98752, I/A 8 ( 7.03.24).
  5. 04/07/2018#4953950
    Ceses/DimisionesNombramientos
    FIXAPLUS SL. Ceses/Dimisiones. Adm. Unico: NADAL TORRES EUGENIA MARIA. Nombramientos. Adm. Unico: LOPEZ GALAN FRANCISCO JUAN. Datos registrales. T 7890, L 5184, F 218, S 8, H V 98752, I/A 7 (27.06.18).
  6. 09/04/2013#2218234
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIXAPLUS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL FURIO JUAN JOSE. Nombramientos. Adm. Unico: NADAL TORRES EUGENIA MARIA. Cambio de domicilio social. RONDA NARCISO MONTURIOL 4 - DESPACHO 215, CENTRO (PATERNA). Datos registrales. T 7890, L 5184, F 21…
  7. 09/04/2013#2218233
    Ampliación de capital
    FIXAPLUS SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 24.040,00 Euros. Datos registrales. T 7890, L 5184, F 217, S 8, H V 98752, I/A 5 ( 2.04.13).
  8. 09/04/2013#2218232
    Nombramientos
    FIXAPLUS SL. Nombramientos. Apoderado: LOPEZ GALAN FRANCISCO. Datos registrales. T 7890, L 5184, F 216, S 8, H V 98752, I/A 4 ( 2.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA NARCISO MONTURIOL 4 - DESPACHO 215, CENTRO (PATERNA), Paterna, Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector