FIXING INVERSIONES SL

Hoja M356615· NIF B84033554

Struck off · 13/05/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIXING INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20192 · Folio 136 · Hoja M356615
StatusBaja

Activity

FIXING INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 13 May 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/05/2014· Registered 05/05/2014· I/A 8
  2. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 8
  3. DisoluciónPublished 13/05/2014· Registered 05/05/2014· I/A 8
  4. ExtinciónPublished 13/05/2014· Registered 05/05/2014· I/A 8
  5. Ceses/DimisionesPublished 12/06/2012· Registered 30/05/2012· I/A 7
  6. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 7
  7. Cambio de domicilio socialPublished 31/03/2010· Registered 18/03/2010· I/A 6
  8. Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 5
  9. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 5
  10. Ampliacion del objeto socialPublished 04/05/2009· Registered 22/04/2009· I/A 4

Changes

  1. 13/05/2014Disolución
  2. 13/05/2014Extinción
  3. 31/03/2010Cambio de domicilio social

    AVDA DE VALDEMARIN 93 Bl.E 1º C (MADRID)

  4. 04/05/2009Ampliación del objeto social

    LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO,EN LAS CONDICIONES Y CON LOS REQUISITOS ESTABLECIDOS EN EL ARTICULO 22 DEL REAL DECRETO 1245/95 DE 14 DE JULIO Y EN LAS NOR.

Timeline (BORME)

  1. 13/05/2014#2801581
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIXING INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORAL VARONA ERNESTO. Nombramientos. Liquidador: MORAL VARONA ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. T 20192 , F 136, S 8, H M 356615, I/A 8 ( 5.05.14).
  2. 12/06/2012#1765296
    Ceses/DimisionesNombramientos
    FIXING INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ CASTRO ESTHER. Nombramientos. Adm. Unico: MORAL VARONA ERNESTO. Datos registrales. T 20192 , F 136, S 8, H M 356615, I/A 7 (30.05.12).
  3. 31/03/2010#658918
    Cambio de domicilio social
    FIXING INVERSIONES SL. Cambio de domicilio social. AVDA DE VALDEMARIN 93 Bl.E 1º C (MADRID). Datos registrales. T 20192 , F 136, S 8, H M 356615, I/A 6 (18.03.10).
  4. 29/01/2010#564460
    Ceses/DimisionesNombramientos
    FIXING INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORAL VARONA ERNESTO. Nombramientos. Adm. Unico: MARQUEZ CASTRO ESTHER. Datos registrales. T 20192 , F 135, S 8, H M 356615, I/A 5 (19.01.10).
  5. 04/05/2009#196526
    Ampliacion del objeto social
    FIXING INVERSIONES SL. Ampliacion del objeto social. LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO,EN LAS CONDICIONES Y…

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 addressAVDA DE VALDEMARIN 93 Bl.E 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province