CONSULTING FIBONACCI SL

Hoja PM66383· NIF B57679847

Struck off · 09/02/2024Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/10/2010

Legal information

Legal information for CONSULTING FIBONACCI SL

NIF
Hoja registral
IRUS1000096145254
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/10/2010
Register referenceTomo 2436 · Folio 135 · Hoja PM66383
StatusLiquidada

Activity

CONSULTING FIBONACCI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 October 2010. The Spanish commercial register has published 14 filings for this company, from 7 October 2010 to 9 February 2024, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultoría turística y la organización de eventos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSULTING FIBONACCI …Thomas Lena StrömbergThomas Lena Strömberg

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSULTING FIBONACCI …Thomas Brian HenryThomas Brian Henry

Beneficial owner (UBO)

Thomas Brian Henry100 %

Individual · ultimate beneficial owner · since 10/02/2012

Beneficial owner network map

2 nodes Person Company
CONSULTING FIBONACCI …Thomas Brian HenryThomas Brian Henry

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 6
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 6
  3. DisoluciónPublished 09/02/2024· Registered 02/02/2024· I/A 6
  4. ExtinciónPublished 09/02/2024· Registered 02/02/2024· I/A 6
  5. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 5
  6. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 5
  7. Cambio de domicilio socialPublished 02/12/2013· Registered 21/11/2013· I/A 4
  8. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 3
  9. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 3
  10. Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 3
  11. Declaración de unipersonalidadPublished 10/02/2012· Registered 01/02/2012· I/A 2
  12. ConstituciónPublished 07/10/2010· Registered 28/09/2010· I/A 1
  13. NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 1

Changes

  1. 09/02/2024Disolución
  2. 09/02/2024Extinción
  3. 02/12/2013Cambio de domicilio social

    C/ PERE MIQUEL MARQUES 5 - PALMA NOVA (CALVIA)

  4. 10/02/2012Cambio de domicilio social

    C/ MESTRE NICOLAU 13 - PALMA NOVA (CALVIA)

  5. 10/02/2012Declaración de unipersonalidad

    THOMAS BRIAN HENRY

Capital · events

  1. 07/10/2010Constitución
    Initial capital: 4 000,00 €

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. 09/02/2024#7924552
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULTING FIBONACCI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: THOMAS LENA STROMBERG. Adm. Unico: THOMAS LENA STROMBERG. Nombramientos. Liquidador: THOMAS LENA STROMBERG. Disolución. Voluntaria…
  2. 27/09/2022#7172059
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSULTING FIBONACCI SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: THOMAS LENA STROMBERG. Ceses/Dimisiones. Adm. Unico: THOMAS BRIAN HENRY. Nombramientos. Adm. Unico: THOMAS LENA STROMBERG. Datos registrales. …
  3. 02/12/2013#2563223
    Cambio de domicilio social
    CONSULTING FIBONACCI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PERE MIQUEL MARQUES 5 - PALMA NOVA (CALVIA). Datos registrales. T 2436 , F 135, S 8, H PM 66383, I/A 4 (21.11.13).
  4. 10/02/2012#1585610
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSULTING FIBONACCI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRAETHAUG BRYNJULF-RAAKET. Nombramientos. Adm. Unico: THOMAS BRIAN HENRY. Cambio de domicilio social. C/ MESTRE NICOLAU 13 - PALMA NOVA (CALVIA). Datos registrales. T 2436…
  5. 10/02/2012#1585609
    Declaración de unipersonalidad
    CONSULTING FIBONACCI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: THOMAS BRIAN HENRY. Datos registrales. T 2436 , F 134, S 8, H PM 66383, I/A 2 ( 1.02.12).
  6. 07/10/2010#900170
    ConstituciónNombramientos
    CONSULTING FIBONACCI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.09.10. Objeto social: La prestación de servicios de consultoría turística y la organización de eventos. Domicilio: C/ JAIME I 18 - PALMA NOVA (CALVIA). Capital…

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 2010

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/ PERE MIQUEL MARQUES 5 - PALMA NOVA (CALVIA), Illes Balears
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector