FIXTENIBLES S.L
Hoja B584137· NIF B10947117
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 203 000,00 €
- Incorporation :
- 12/09/2022
- Director :
- Vendrell Albarracin Emma
Legal information
Legal information for FIXTENIBLES S.L
Activity
FIXTENIBLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 12 September 2022. The Spanish commercial register has published 7 filings for this company, from 12 September 2022 to 14 September 2023, across 4 distinct types of filing. Its registered share capital is 203 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
EL COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS Y SUS COMPONENTES, ASI COMO LOS SERVICIOS COMPLEMENTARIOS Y SUPLEMENTARIOS A LOS MISMOS, Y TODO LO RELACIONADO CON EL FIN PRINCIPAL. ETC.
Directors and representatives
Directors
Current
- Vendrell Albarracin EmmaSince 30/06/2023Administrador Único
Former
- Company Roig LourdesCeased on 30/06/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/09/2023· Registered 06/09/2023· I/A 5
- RevocacionesPublished 10/07/2023· Registered 30/06/2023· I/A 3
- NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 3
- ConstituciónPublished 12/09/2022· Registered 03/09/2022· I/A 1
- NombramientosPublished 12/09/2022· Registered 03/09/2022· I/A 1
Capital · events
- 14/09/2023Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 12/09/2022ConstituciónInitial capital: 3 000,00 €
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)
- 14/09/2023#7709777Ampliación de capital
FIXTENIBLES S.L. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 48446 , F 118, S 8, H B 584137, I/A 5 ( 6.09.23).
- 25/07/2023#7642797
FIXTENIBLES S.L. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: EMMA VENDRELL ALBARRACIN. Datos registrales. T 48446 , F 118, S 8, H B 584137, I/A 4 (18.07.23).
- 10/07/2023#7618451RevocacionesNombramientos
FIXTENIBLES S.L. Revocaciones. ADM.UNICO: COMPANY ROIG LOURDES. Nombramientos. ADM.UNICO: VENDRELL ALBARRACIN EMMA. Datos registrales. T 48446 , F 118, S 8, H B 584137, I/A 3 (30.06.23).
- 27/10/2022#7215143
FIXTENIBLES S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 48446 , F 117, S 8, H B 584137, I/A 2 (20.10.22).
- 12/09/2022#7155895ConstituciónNombramientos
FIXTENIBLES S.L. Constitución. Comienzo de operaciones: 19.07.22. Objeto social: EL COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS Y SUS COMPONENTES, ASI COMO LOS SERVICIOS COMPLEMENTARIOS Y SUPLEMENTARIOS A LOS MISMOS, Y TODO LO RELACIONADO CON…
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· Incorporated 2022
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.