ARK FIBBO SL

Hoja AS56046· NIF B74469073

VigenteAsturias
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/01/2020
Director :
Sanchez Lopez Juan Luis

Legal information

Legal information for ARK FIBBO SL

NIF
Hoja registral
IRUS1000238784174
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/01/2020
LocalityOviedo
Register referenceTomo 4383 · Folio 166 · Hoja AS56046
StatusVigente

Activity

ARK FIBBO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 31 January 2020. The Spanish commercial register has published 6 filings for this company, from 31 January 2020 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

CNAE: 43. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria y coordinadora. Objeto: -La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehab.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ARK FIBBO SLSanchez Lopez Juan LuisSanchez Lopez Juan L…SOLUCIONES DIGITALES ALACANT SLSOLUCIONES DIGITALES…LECOAP A.I.ELECOAP A.I.EDECOMIERES SLLDECOMIERES SLLASECAP AIEASECAP AIEESTUDIO CREATIVO MENTA SOCIEDAD LIMITADA EN LIQUIDACIONESTUDIO CREATIVO MEN…LOS ABEDULES SALOS ABEDULES SATAXZAMBRA SLTAXZAMBRA SLSOLUCIONES DIGITALES DE MURCIA SLSOLUCIONES DIGITALES…IMPRESION GRAN FORMATO SLIMPRESION GRAN FORMA…ARTESAG ARTESANIA DEL PAIS VASCO, S.L.ARTESAG ARTESANIA DE…SANCHEZ BROSS SLSANCHEZ BROSS SLALERS 2002, S.LALERS 2002, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARK FIBBO SLFigueiras Fernandez-Ojanguren Leopoldo-RogelioFigueiras Fernandez-…

Beneficial owner (UBO)

Figueiras Fernandez-Ojanguren Leopoldo-Rogelio100 %

Individual · ultimate beneficial owner · since 31/01/2020

Beneficial owner network map

2 nodes Person Company
ARK FIBBO SLFigueiras Fernandez-Ojanguren Leopoldo-RogelioFigueiras Fernandez-…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
  3. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 2
  4. ConstituciónPublished 31/01/2020· Registered 23/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 31/01/2020· Registered 23/01/2020· I/A 1
  6. NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 1

Changes

  1. 31/01/2020Declaración de unipersonalidad

    FIGUEIRAS FERNANDEZ-OJANGUREN LEOPOLDO-ROGELIO

Capital · events

  1. 31/01/2020Constitución
    Initial capital: 6 000,00 €

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. 03/10/2024#8277867
    Ceses/DimisionesNombramientos
    ARK FIBBO SL. Ceses/Dimisiones. Adm. Unico: FIGUEIRAS FERNANDEZ-OJANGUREN LEOPOLDO-ROGELIO. Nombramientos. Adm. Unico: SANCHEZ LOPEZ JUAN LUIS. Datos registrales. S 8 , H AS 56046, I/A 3 (26.09.24).
  2. 09/12/2022#7283263
    Nombramientos
    ARK FIBBO SL. Nombramientos. Apoderado: ALVAREZ-LAFUENTE IGLESIAS FERNANDO. Datos registrales. T 4383 , F 166, S 8, H AS 56046, I/A 2 (30.11.22).
  3. 31/01/2020#5772037
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARK FIBBO SL. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: CNAE: 43. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria y coordinadora. Objeto: -La realización de todo tipo de actividad…

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 2020

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 37, RELLANO IZQUIERDO, 2º CENTRO (OVIEDO), Oviedo, Asturias
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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector