FABRI GLASS SA

Hoja V9383· NIF A46244935

VigenteValencia
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

NIF
Hoja registral
IRUS1000140872762
Legal formSociedad Limitada (SL)
Register referenceTomo 3359 · Folio 60 · Hoja V9383
Former names
RIBALGE SOCIEDAD LIMITADA2017-08-02 → 2023-03-03
StatusVigente

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

Former

Directors network map

11 nodes Person Company
FABRI GLASS SAPerez Gimenez MagenciaPerez Gimenez Magenc…Perez Gimenez Maria YolandaPerez Gimenez Maria …Sanchis Arnedo Jose MariaSanchis Arnedo Jose …EXIMA IMPORT EXPORT SOCIEDAD LIMITADAEXIMA IMPORT EXPORT …SALONS CAMP DE TURIA SLSALONS CAMP DE TURIA…MASIA LOS CARASOLES SOCIEDAD ANONIMAMASIA LOS CARASOLES …MAGENCIA'S EVENTS SOCIEDAD LIMITADAMAGENCIA'S EVENTS SO…GRUPO VICENTE PEREZ SAURA SLGRUPO VICENTE PEREZ …GRUP EVENTS ELS CARASOLS SOCIEDAD LIMITADAGRUP EVENTS ELS CARA…PEREZ Y ROS SOCIEDAD LIMITADAPEREZ Y ROS SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FABRI GLASS SAPerez Saura VicentePerez Saura Vicente

Beneficial owner (UBO)

Perez Saura Vicente100 %

Individual · ultimate beneficial owner · since 02/08/2017

Beneficial owner network map

2 nodes Person Company
FABRI GLASS SAPerez Saura VicentePerez Saura Vicente

Registered actos

  1. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 6
  2. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 6
  3. Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 5
  4. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 5
  5. Declaración de unipersonalidadPublished 02/08/2017· Registered 26/07/2017· I/A 4
  6. Ceses/DimisionesPublished 02/08/2017· Registered 26/07/2017· I/A 4
  7. NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 4

Changes

  1. Cambio de denominación social (Registro Mercantil)

    RIBALGE SOCIEDAD LIMITADAFABRI GLASS SA

  2. 02/08/2017Declaración de unipersonalidad

    PEREZ SAURA VICENTE

Timeline (BORME)

  1. 03/03/2023#7420994

    Company name: RIBALGE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    RIBALGE 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
  2. 18/11/2022#7251001

    Company name: RIBALGE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    RIBALGE 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).
  3. 02/08/2017#4489868

    Company name: RIBALGE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RIBALGE 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida del Pais Valencia, 30-32., VALENCIA, OLLERIA, L'
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.