FIXMA SL

Hoja V14634· NIF B46404976

VigenteValencia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Perez Vanesa

Legal information

Legal information for FIXMA SL

NIF
Hoja registral
IRUS1000128939883
Legal formSociedad Limitada (SL)
LocalityPaterna
Phone
Registro MercantilVALENCIA
Register referenceTomo 3757 · Folio 124 · Hoja V14634
StatusVigente

Activity

FIXMA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 8 filings for this company, from 12 July 2013 to 16 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FIXMA SLGarcia Perez VanesaGarcia Perez VanesaMDM ASENSI PEREZ SLMDM ASENSI PEREZ SLTIDY TRADERS SLTIDY TRADERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIXMA SLArgos Cano AntonioArgos Cano Antonio

Beneficial owner (UBO)

Argos Cano Antonio100 %

Individual · ultimate beneficial owner · since 19/12/2013

Beneficial owner network map

2 nodes Person Company
FIXMA SLArgos Cano AntonioArgos Cano Antonio

Registered actos

  1. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 15
  2. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 15
  3. Declaración de unipersonalidadPublished 19/12/2013· Registered 12/12/2013· I/A 14
  4. Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 13
  5. NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 13
  6. Modificaciones estatutariasPublished 12/07/2013· Registered 05/07/2013· I/A 13
  7. Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 12

Changes

  1. 19/12/2013Declaración de unipersonalidad

    ARGOS CANO ANTONIO

  2. 12/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2022#7244103
    Cambio de identidad del socio único
    FIXMA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PEREZ VANESA. Datos registrales. T 3757, L 1069, F 124, S 8, H V 14634, I/A 16 ( 9.11.22).
  2. 28/10/2019#5635374
    Ceses/DimisionesNombramientos
    FIXMA SL. Ceses/Dimisiones. Adm. Unico: ARGOS CANO ANTONIO. Nombramientos. Adm. Unico: GARCIA PEREZ VANESA. Datos registrales. T 3757, L 1069, F 124, S 8, H V 14634, I/A 15 (21.10.19).
  3. 19/12/2013#2594305
    Declaración de unipersonalidad
    FIXMA SL. Declaración de unipersonalidad. Socio único: ARGOS CANO ANTONIO. Datos registrales. T 3757, L 1069, F 124, S 8, H V 14634, I/A 14 (12.12.13).
  4. 12/07/2013#2369314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIXMA SL. Ceses/Dimisiones. Adm. Solid.: ARGOS CANO ANTONIO;HERRERO CAMPI PEDRO. Nombramientos. Adm. Unico: ARGOS CANO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  5. 12/07/2013#2369313
    Ceses/Dimisiones
    FIXMA SL. Ceses/Dimisiones. Adm. Solid.: ESCRIVA PASCUAL ALEJO LUIS. Datos registrales. T 3757, L 1069, F 124, S 8, H V 14634, I/A 12 ( 5.07.13).

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 addressPOLIGONO INDUSTRIAL FUENTE DEL JARRO, CALLE VILLA DE BILBAO Nº 20, VALENCIA, PATERNA
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector