FITECON SL

Hoja M20137· NIF B79961926

Struck off · 21/01/2021Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
15 030,00 €

Legal information

Legal information for FITECON SL

NIF
Hoja registral
IRUS1000245572983
Legal formSociedad Limitada (SL)
Share capital15 030,00 €
LocalityMadrid
Register referenceTomo 1044 · Folio 218 · Hoja M20137
StatusLiquidada

Activity

FITECON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 17 filings for this company, from 26 July 2010 to 21 January 2021, across 7 distinct types of filing. Its registered share capital is 15 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CONSULTING DE ECONOMISTAS CENTRAL SL100 %

    Legal entity · since 29/06/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

CONSULTING DE ECONOMISTAS CENTRAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/06/2020

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 21/01/2021· Registered 14/01/2021· I/A 16
  2. ExtinciónPublished 21/01/2021· Registered 14/01/2021· I/A 16
  3. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 15
  4. Declaración de unipersonalidadPublished 29/06/2020· Registered 22/06/2020· I/A 14
  5. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 13
  6. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 12
  7. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 12
  8. Cambio de domicilio socialPublished 13/02/2020· Registered 06/02/2020· I/A 12
  9. Declaración de unipersonalidadPublished 01/10/2018· Registered 24/09/2018· I/A 11
  10. Ampliación de capitalPublished 15/12/2017· Registered 07/12/2017· I/A 10
  11. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 9
  12. NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 8
  13. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 7
  14. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 7
  15. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 6
  16. Ceses/DimisionesPublished 26/07/2010· Registered 15/07/2010· I/A 5
  17. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 5

Changes

  1. 21/01/2021Disolución
  2. 21/01/2021Extinción
  3. 29/06/2020Declaración de unipersonalidad

    CONSULTING DE ECONOMISTAS CENTRAL SL

  4. 13/02/2020Cambio de domicilio social

    C/ INDEPENDENCIA 4 (MADRID)

  5. 01/10/2018Declaración de unipersonalidad

    GOMEZ RICO BRISO DE MONTIANO JESUS

Capital · events

  1. 15/12/2017Ampliación de capital
    Resulting capital: 15 030,00 € (+12 020,00 €)

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. 21/01/2021#6215253
    DisoluciónExtinción
    FITECON SL. Disolución. Fusion. Extinción. Datos registrales. T 1044 , F 218, S 8, H M 20137, I/A 16 (14.01.21).
  2. 31/08/2020#6015050
    Nombramientos
    FITECON SL. Nombramientos. Apoderado: MARCELINO LLANOS MARTIN;GARCIA DE LA ROSA NUÑEZ PEDRO. Datos registrales. T 1044 , F 218, S 8, H M 20137, I/A 15 (24.08.20).
  3. 29/06/2020#5922561
    Declaración de unipersonalidad
    FITECON SL. Declaración de unipersonalidad. Socio único: CONSULTING DE ECONOMISTAS CENTRAL SL. Datos registrales. T 1044 , F 218, S 8, H M 20137, I/A 14 (22.06.20).
  4. 27/05/2020#5890673
    Nombramientos
    FITECON SL. Nombramientos. Apo.Sol.: ROMERO ARBELAEZ BRENDA MARCELA;GARCIA NUÑEZ MARIA ELENA;PORTOCARRERO CACERES JORGE LUIS;MARTOS LOPEZ GEMMA ISABEL;SANCHEZ TALAVERA VERONICA;CAMBRONERO AGUDO LORENA. Datos registrales. T 1044 , F 217, S 8, H M 2013…
  5. 13/02/2020#5793246
    Ceses/DimisionesNombramientosCambio de domicilio social
    FITECON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ RICO BRISO DE MONTIANO JESUS. Nombramientos. Adm. Unico: MARTIN LARA LUIS. Cambio de domicilio social. C/ INDEPENDENCIA 4 (MADRID). Datos registrales. T 1044 , F…
  6. 01/10/2018#5067973
    Declaración de unipersonalidad
    FITECON SL. Declaración de unipersonalidad. Socio único: GOMEZ RICO BRISO DE MONTIANO JESUS. Datos registrales. T 1044 , F 216, S 8, H M 20137, I/A 11 (24.09.18).
  7. 15/12/2017#4661834
    Ampliación de capital
    FITECON SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 15.030,00 Euros. Datos registrales. T 1044 , F 216, S 8, H M 20137, I/A 10 ( 7.12.17).
  8. 27/11/2017#4635828
    Nombramientos
    FITECON SL. Nombramientos. Apoderado: GOMEZ-RICO CASTRO LUIS ALBERTO. Datos registrales. T 1044 , F 216, S 8, H M 20137, I/A 9 (17.11.17).
  9. 16/05/2017#4373728
    Nombramientos
    FITECON SL. Nombramientos. Apoderado: GOMEZ-RICO CASTRO LUIS ALBERTO. Datos registrales. T 1044 , F 215, S 8, H M 20137, I/A 8 ( 8.05.17).
  10. 12/04/2017#4334767
    Ceses/DimisionesNombramientos
    FITECON SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-RICO CASTRO LUIS ALBERTO. Nombramientos. Adm. Unico: GOMEZ RICO BRISO DE MONTIANO JESUS. Datos registrales. T 1044 , F 215, S 8, H M 20137, I/A 7 ( 4.04.17).
  11. 26/07/2010#818326
    Nombramientos
    FITECON SL. Nombramientos. Apoderado: GOMEZ RICO BRISO DE MONTIANO JESUS. Datos registrales. T 1044 , F 214, S 8, H M 20137, I/A 6 (15.07.10).
  12. 26/07/2010#818325
    Ceses/DimisionesNombramientos
    FITECON SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RICO BRISO DE MONTIANO JESUS. Nombramientos. Adm. Unico: GOMEZ-RICO CASTRO LUIS ALBERTO. Datos registrales. T 1044 , F 213, S 8, H M 20137, I/A 5 (15.07.10).

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/ INDEPENDENCIA 4 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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