FIXR NETWORKS SL
Hoja A113250· NIF B54351317
- Registered address :
- Activity :
- Actividades de las agencias de noticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 260,00 €
- Director :
- Fitzgerald Vassie Gerard
Legal information
Legal information for FIXR NETWORKS SL
Activity
FIXR NETWORKS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de noticias” (CNAE 6391). The Spanish commercial register has published 5 filings for this company, from 17 November 2011 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 7 260,00 €.
Economic activity (CNAE)
6391 · Actividades de las agencias de noticias
Directors and representatives
Directors
Current
- Fitzgerald Vassie GerardSince 20/04/2022Administrador Único
Former
- Abarca Guerrero ArvinCeased on 20/04/2022Administrador Solidario
- Torrubia Saez Andres MiguelCeased on 20/04/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- FIXR INC100 %
Legal entity · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FIXR INC100 %
Legal entity · since 21/11/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2022· Registered 20/04/2022· I/A 5
- NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 5
- Cambio de domicilio socialPublished 28/04/2022· Registered 20/04/2022· I/A 5
- Declaración de unipersonalidadPublished 21/11/2011· Registered 09/11/2011· I/A 4
- Ampliación de capitalPublished 17/11/2011· Registered 03/11/2011· I/A 3
Changes
- 28/04/2022Cambio de domicilio social
AVDA JAIME I EL CONQUISTADOR 1-3 BAJO (CAMPELLO (EL))
- 21/11/2011Declaración de unipersonalidad
FIXR INC
Capital · events
- 17/11/2011Ampliación de capitalResulting capital: 7 260,00 € (+4 250,00 €)
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)
- 28/04/2022#6932756Ceses/DimisionesNombramientosCambio de domicilio social
FIXR NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: ABARCA GUERRERO ARVIN;TORRUBIA SAEZ ANDRES MIGUEL. Nombramientos. Adm. Unico: FITZGERALD VASSIE GERARD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 21/11/2011#1464944Declaración de unipersonalidad
FIXR NETWORKS SL. Declaración de unipersonalidad. Socio único: FIXR INC. Pérdida del caracter de unipersonalidad. Datos registrales. T 3306 , F 29, S 8, H A 113250, I/A 4 ( 9.11.11).
- 17/11/2011#1459180Ampliación de capital
FIXR NETWORKS SL. Ampliación de capital. Capital: 4.250,00 Euros. Resultante Suscrito: 7.260,00 Euros. Datos registrales. T 3306 , F 29, S 8, H A 113250, I/A 3 ( 3.11.11).
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 — Actividades de las agencias de noticias — are listed together.