IDEFIX SL

Hoja B64196· NIF A08322638

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
65 880,00 €
Director :
De Prada Samper Cristina

Legal information

Legal information for IDEFIX SL

NIF
Hoja registral
IRUS1000332065662
Legal formSociedad Limitada (SL)
Share capital65 880,00 €
Register referenceTomo 23955 · Folio 106 · Hoja B64196
Former names
IDEFIX SA2011-01-31 → 2019-08-29
StatusVigente

Activity

IDEFIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 2 November 2022, across 5 distinct types of filing. Its registered share capital is 65 880,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IDEFIX SLDe Prada Samper CristinaDe Prada Samper Cris…

Registered actos

  1. Modificaciones estatutariasPublished 02/11/2022· Registered 25/10/2022· I/A 20
  2. RevocacionesPublished 22/06/2022· Registered 15/06/2022· I/A 19
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 19
  4. NombramientosPublished 29/08/2019· Registered 20/08/2019· I/A 18
  5. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 17
  6. Reducción de capitalPublished 31/01/2011· Registered 19/01/2011· I/A 16

Changes

  1. 02/11/2022Modificaciones estatutarias
  2. 22/06/2022Cambio de denominación social

    IDEFIX SAIDEFIX SL

Capital · events

  1. 31/01/2011Reducción de capital
    Resulting capital: 65 880,00 €

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. 02/11/2022#7222159
    Modificaciones estatutarias
    IDEFIX SL. Modificaciones estatutarias. ARTICULO 8.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. T 23955 , F 106, S 8, H B 64196, I/A 20 (25.10.22).
  2. 22/06/2022#7036739
    RevocacionesNombramientos
    IDEFIX SL. Revocaciones. ADM.UNICO: DE PRADA SAMPER JOAQUIN MARIA. Nombramientos. ADM.UNICO: DE PRADA SAMPER CRISTINA. Datos registrales. T 23955 , F 106, S 8, H B 64196, I/A 19 (15.06.22).
  3. 29/08/2019#5562191

    Company name: IDEFIX SA

    Nombramientos
    IDEFIX SA. Transformación de sociedad. Denominación y forma adoptada: IDEFIX SL. Nombramientos. ADM.UNICO: DE PRADA SAMPER JOAQUIN MARIA. Datos registrales. T 23955 , F 104, S 8, H B 64196, I/A 18 (20.08.19).
  4. 07/08/2014#2925268

    Company name: IDEFIX SA

    Cancelaciones de oficio de nombramientos
    IDEFIX SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: DE PRADA SAMPER JOAQUIN MARIA. Datos registrales. T 23955 , F 103, S 8, H B 64196, I/A 15 N (29.07.14).
  5. 06/08/2014#2923790

    Company name: IDEFIX SA

    Nombramientos
    IDEFIX SA. Nombramientos. ADM.UNICO: DE PRADA SAMPER JOAQUIN MARIA. Datos registrales. T 23955 , F 104, S 8, H B 64196, I/A 17 (29.07.14).
  6. 31/01/2011#1043769

    Company name: IDEFIX SA

    Reducción de capital
    IDEFIX SA. Reducción de capital. Importe reducción: 110.093,34 Euros. Resultante Suscrito: 65.880,00 Euros. Datos registrales. T 23955 , F 103, S 8, H B 64196, I/A 16 (19.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. JOSEP TERRADELLAS I JOAN 181, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.