FIXON SANDUMIL SL
Hoja LU4174· NIF B27194554
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 680,00 €
- Director :
- Fernandez Fernandez Oscar
Legal information
Legal information for FIXON SANDUMIL SL
Activity
FIXON SANDUMIL SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 11 May 2011 to 4 May 2018, across 4 distinct types of filing. Its registered share capital is 253 680,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Fernandez Fernandez OscarSince 04/06/2013Administrador Único
Former
- Fernandez Rodriguez ManuelCeased on 18/09/2017Administrador Solidario
- Lopez Rodriguez CristinaCeased on 04/06/2013Administrador Solidario
- Lopez Arias BalbinoCeased on 26/04/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/05/2018· Registered 20/04/2018· I/A 9
- Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 8
- NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 8
- Ampliación de capitalPublished 12/02/2015· Registered 03/02/2015· I/A 7
- Ceses/DimisionesPublished 13/06/2013· Registered 04/06/2013· I/A 6
- NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 6
- Ceses/DimisionesPublished 11/05/2011· Registered 26/04/2011· I/A 5
- NombramientosPublished 11/05/2011· Registered 26/04/2011· I/A 5
Changes
- 04/05/2018Cambio de domicilio social
C/ CALVO SOTELO 230 (SARRIA)
Capital · events
- 12/02/2015Ampliación de capitalResulting capital: 253 680,00 € (+154 420,00 €)
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)
- 04/05/2018#4864923Cambio de domicilio social
FIXON SANDUMIL SL. Cambio de domicilio social. C/ CALVO SOTELO 230 (SARRIA). Datos registrales. T 214 , F 110, S 8, H LU 4174, I/A 9 (20.04.18).
- 26/09/2017#4554502Ceses/DimisionesNombramientos
FIXON SANDUMIL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ MANUEL;FERNANDEZ FERNANDEZ OSCAR. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 12/02/2015#3188851Ampliación de capital
FIXON SANDUMIL SL. Ampliación de capital. Capital: 154.420,00 Euros. Resultante Suscrito: 253.680,00 Euros. Datos registrales. T 214 , F 109, S 8, H LU 4174, I/A 7 ( 3.02.15).
- 13/06/2013#2323012Ceses/DimisionesNombramientos
FIXON SANDUMIL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ RODRIGUEZ CRISTINA. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ OSCAR. Datos registrales. T 214 , F 109, S 8, H LU 4174, I/A 6 ( 4.06.13).
- 11/05/2011#1206254Ceses/DimisionesNombramientos
FIXON SANDUMIL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ARIAS BALBINO;FERNANDEZ RODRIGUEZ MANUEL. Nombramientos. Adm. Solid.: LOPEZ RODRIGUEZ CRISTINA;FERNANDEZ RODRIGUEZ MANUEL. Datos registrales. T 214 , F 109, S 8, H LU 4174, I/A 5 (26.04.11).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.