FIXSTRUNG SL

Hoja M26086· NIF B79484382

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez-Cañadas Paredes Susana, Pereda Velasco De Paz Jose Ignacio

Legal information

Legal information for FIXSTRUNG SL

NIF
Hoja registral
IRUS1000246469989
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 1400 · Folio 223 · Hoja M26086
StatusVigente

Activity

FIXSTRUNG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 14 October 2010 to 15 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
FIXSTRUNG SLFernandez-Cañadas Paredes SusanaFernandez-Cañadas Pa…Fernandez-Cañadas Rodriguez ManuelFernandez-Cañadas Ro…Pereda Velasco De Paz Jose IgnacioPereda Velasco De Pa…RESIDENCIAL URCA SLRESIDENCIAL URCA SLMASUCA SLMASUCA SLSTRUNG SLSTRUNG SLDROMOS SIGLO XXI SLDROMOS SIGLO XXI SLUNIVERSAL GAME RECREATIVOS SLUNIVERSAL GAME RECRE…PRIN RECOVER SLPRIN RECOVER SL

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 13
  2. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 12
  3. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 11
  4. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 11
  5. Modificaciones estatutariasPublished 24/07/2018· Registered 16/07/2018· I/A 10
  6. Ampliacion del objeto socialPublished 24/07/2018· Registered 16/07/2018· I/A 10
  7. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 9
  8. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 9
  9. RevocacionesPublished 28/10/2010· Registered 14/10/2010· I/A 8
  10. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 7

Changes

  1. 15/07/2024Cambio de domicilio social

    C/ CASTILLO DE CANDANCHU 8 Ptl.D 4º B (MADRID)

  2. 24/07/2018Ampliación del objeto social

    CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES; REVESTIMIENTO DE SUELOS Y PAREDES; PRODUCCION DE ENERGIA ELECTRICA DE ORIGEN TERMICO CONVENCIONAL; PREPARACION DE TERRENOS, PINTURA Y ACRISTALAMIENTO...

  3. 24/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2024#8169801
    Cambio de domicilio social
    FIXSTRUNG SL. Cambio de domicilio social. C/ CASTILLO DE CANDANCHU 8 Ptl.D 4º B (MADRID). Datos registrales. S 8 , H M 26086, I/A 13 ( 8.07.24).
  2. 31/12/2020#6195476
    Nombramientos
    FIXSTRUNG SL. Nombramientos. Apoderado: SUNYE SEGUI MARTA. Datos registrales. T 1400 , F 223, S 8, H M 26086, I/A 12 (23.12.20).
  3. 31/12/2020#6195475
    Ceses/DimisionesNombramientos
    FIXSTRUNG SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAÑADAS PAREDES JOSE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ- CAÑADAS PAREDES SUSANA. Datos registrales. T 1400 , F 223, S 8, H M 26086, I/A 11 (23.12.20).
  4. 24/07/2018#4979992
    Modificaciones estatutariasAmpliacion del objeto social
    FIXSTRUNG SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES; REVESTIMIENTO DE SUELOS Y PAREDES; PRODUCCION DE ENERGIA ELECTRICA DE ORIGEN TERMICO C…
  5. 27/05/2013#2293910
    Ceses/DimisionesNombramientos
    FIXSTRUNG SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAÑADAS RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: FERNANDEZ CAÑADAS PAREDES JOSE MANUEL. Datos registrales. T 1400 , F 222, S 8, H M 26086, I/A 9 (20.05.13).
  6. 28/10/2010#924992
    Revocaciones
    FIXSTRUNG SL. Revocaciones. Apoderado: SUNYE SEGUI MARTA;FERNANDEZ-CAÑADAS PAREDES SUSANA. Datos registrales. T 1400 , F 222, S 8, H M 26086, I/A 8 (14.10.10).
  7. 14/10/2010#907059
    Nombramientos
    FIXSTRUNG SL. Nombramientos. Apo.Man.Soli: SUNYE SEGUI MARTA;FERNANDEZ-CAÑADAS PAREDES SUSANA;FERNANDEZ CAÑADAS PAREDES JOSE MANUEL;FERNANDEZ CAÑADAS PAREDES CARLOS. Datos registrales. T 1400 , F 221, S 8, H M 26086, I/A 7 ( 1.10.10).

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 addressC/ CASTILLO DE CANDANCHU 8 Ptl.D 4º B (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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