FX INTERACTIVE SL

Hoja M234971· NIF B82317090

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
950 000,00 €
Directors :
Ruiz Tejedor Pablo, TALPICA INVERSIONES SL, Ruiz Tejedor Victor

Legal information

Legal information for FX INTERACTIVE SL

NIF
Hoja registral
IRUS1000262861460
Legal formSociedad Limitada (SL)
Share capital950 000,00 €
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 14258 · Folio 191 · Hoja M234971
StatusVigente

Activity

FX INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 12 filings for this company, from 14 October 2009 to 20 May 2016, across 5 distinct types of filing. Its registered share capital is 950 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FX INTERACTIVE SLTALPICA INVERSIONES SLTALPICA INVERSIONES …Ruiz Tejedor PabloRuiz Tejedor PabloRuiz Tejedor VictorRuiz Tejedor VictorDINAMIC SOFTWARE SLDINAMIC SOFTWARE SLFIERO REPUBLIC SLFIERO REPUBLIC SLMICRO DIGITAL SOFT SAMICRO DIGITAL SOFT SA

Registered actos

  1. Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 17
  2. Ampliación de capitalPublished 01/04/2014· Registered 21/03/2014· I/A 16
  3. NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 15
  4. Ampliación de capitalPublished 06/03/2014· Registered 24/02/2014· I/A 14
  5. Ampliación de capitalPublished 06/02/2014· Registered 29/01/2014· I/A 13
  6. Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 12
  7. Ceses/DimisionesPublished 27/09/2012· Registered 19/09/2012· I/A 11
  8. Cambio de domicilio socialPublished 01/02/2011· Registered 20/01/2011· I/A 10
  9. Ampliación de capitalPublished 06/05/2010· Registered 27/04/2010· I/A 9
  10. ReeleccionesPublished 09/03/2010· Registered 26/02/2010· I/A 8
  11. Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 7
  12. Ampliación de capitalPublished 14/10/2009· Registered 01/10/2009· I/A 6

Changes

  1. 01/02/2011Cambio de domicilio social

    C/ VIRGILIO 25 (POZUELO DE ALARCON)

Capital · events

  1. 01/04/2014Ampliación de capital
    Resulting capital: 950 000,00 € (+50 000,00 €)
  2. 06/03/2014Ampliación de capital
    Resulting capital: 900 000,00 € (+180 000,00 €)
  3. 06/02/2014Ampliación de capital
    Resulting capital: 720 000,00 € (+120 000,00 €)
  4. 06/05/2010Ampliación de capital
    Resulting capital: 600 000,00 € (+100 000,00 €)
  5. 14/10/2009Ampliación de capital
    Resulting capital: 500 000,00 € (+250 000,00 €)

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)

  1. 20/05/2016#3863752
    Ceses/Dimisiones
    FX INTERACTIVE SL. Ceses/Dimisiones. Consejero: LUCENA FERRERO ANTONIO. Datos registrales. T 14258 , F 191, S 8, H M 234971, I/A 17 (12.05.16).
  2. 01/04/2014#2745201
    Ampliación de capital
    FX INTERACTIVE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 14258 , F 191, S 8, H M 234971, I/A 16 (21.03.14).
  3. 27/03/2014#2738490
    Nombramientos
    FX INTERACTIVE SL. Nombramientos. Consejero: TALPICA INVERSIONES SL. Representan: HALPERN SERRA CARLOS FEDERICO. Datos registrales. T 14258 , F 190, S 8, H M 234971, I/A 15 (18.03.14).
  4. 06/03/2014#2704606
    Ampliación de capital
    FX INTERACTIVE SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 14258 , F 189, S 8, H M 234971, I/A 14 (24.02.14).
  5. 06/02/2014#2657188
    Ampliación de capital
    FX INTERACTIVE SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 14258 , F 154, S 8, H M 234971, I/A 13 (29.01.14).
  6. 23/01/2014#2632093
    Ceses/Dimisiones
    FX INTERACTIVE SL. Ceses/Dimisiones. Consejero: DE LA NUEZ SANCHEZ CASCADO PABLO. Datos registrales. T 14258 , F 154, S 8, H M 234971, I/A 12 (16.01.14).
  7. 27/09/2012#1913674
    Ceses/Dimisiones
    FX INTERACTIVE SL. Ceses/Dimisiones. Consejero: RUIZ TEJEDOR IGNACIO. Datos registrales. T 14258 , F 154, S 8, H M 234971, I/A 11 (19.09.12).
  8. 01/02/2011#1047544
    Cambio de domicilio social
    FX INTERACTIVE SL. Cambio de domicilio social. C/ VIRGILIO 25 (POZUELO DE ALARCON). Datos registrales. T 14258 , F 153, S 8, H M 234971, I/A 10 (20.01.11).
  9. 06/05/2010#709744
    Ampliación de capital
    FX INTERACTIVE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 14258 , F 153, S 8, H M 234971, I/A 9 (27.04.10).
  10. 09/03/2010#625624
    Reelecciones
    FX INTERACTIVE SL. Reelecciones. Auditor: YSBERT GOMEZ EDUARDO. Aud.Supl.: CARRETERO DIAZ FERNANDO. Datos registrales. T 14258 , F 153, S 8, H M 234971, I/A 8 (26.02.10).
  11. 24/11/2009#480363
    Ceses/Dimisiones
    FX INTERACTIVE SL. Ceses/Dimisiones. Consejero: ABRIL BENAVIDES CARLOS. Datos registrales. T 14258 , F 153, S 8, H M 234971, I/A 7 (12.11.09).
  12. 14/10/2009#418310
    Ampliación de capital
    FX INTERACTIVE SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 14258 , F 152, S 8, H M 234971, I/A 6 ( 1.10.09).

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/ VIRGILIO 25 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province