FABRI GLASS SA
Hoja V9383· NIF A46244935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Gimenez Magencia, Perez Gimenez Maria Yolanda, Sanchis Arnedo Jose Maria
- Former name :
- RIBALGE SOCIEDAD LIMITADA
Legal information
Legal information for FABRI GLASS SA
Activity
FABRI GLASS SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 2 August 2017 to 3 March 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Gimenez MagenciaSince 24/02/2023Administrador Solidario
- Perez Gimenez Maria YolandaSince 11/11/2022Administrador Solidario
- Sanchis Arnedo Jose MariaAdministrador únicoAdministrador Único
Former
- Perez Saura VicenteCeased on 11/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Perez Saura Vicente100 %
Individual · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Saura Vicente100 %
Individual · ultimate beneficial owner · since 02/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 6
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 6
- Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 5
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 5
- Declaración de unipersonalidadPublished 02/08/2017· Registered 26/07/2017· I/A 4
- Ceses/DimisionesPublished 02/08/2017· Registered 26/07/2017· I/A 4
- NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
RIBALGE SOCIEDAD LIMITADA→FABRI GLASS SA
- 02/08/2017Declaración de unipersonalidad
PEREZ SAURA VICENTE
Timeline (BORME)
- 03/03/2023#7420994
Company name: RIBALGE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosRIBALGE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ GIMENEZ MARIA YOLANDA. Nombramientos. Adm. Solid.: PEREZ GIMENEZ MARIA YOLANDA;PEREZ GIMENEZ MAGENCIA. Otros conceptos: Cambio del Organo de Admin… - 18/11/2022#7251001
Company name: RIBALGE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosRIBALGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ SAURA VICENTE. Nombramientos. Adm. Unico: PEREZ GIMENEZ MARIA YOLANDA. Datos registrales. T 3359, L 672, F 60, S 8, H V 9383, I/A 5 (11.11.22).
- 02/08/2017#4489868
Company name: RIBALGE SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosRIBALGE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ SAURA VICENTE. Ceses/Dimisiones. Adm. Solid.: PEREZ SAURA VICENTE;PEREZ GIMENEZ MAGENCIA. Nombramientos. Adm. Unico: PEREZ SAURA VICENTE. Otros conceptos: Cambio del Organo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.