FANIBA SYSTEMS SL

Hoja L28550· NIF B25795873

VigenteLleida
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
08/06/2015
Director :
Caba Muntada Joan

Legal information

Legal information for FANIBA SYSTEMS SL

NIF
Hoja registral
IRUS1000091557557
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date08/06/2015
LocalityGolmés
Register referenceTomo 1420 · Folio 199 · Hoja L28550
StatusVigente

Activity

FANIBA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Golmés (Lleida, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 8 June 2015. The Spanish commercial register has published 6 filings for this company, from 8 June 2015 to 28 October 2022, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

a) La realización de Proyectos de ingeniería. b) La prestación de servicios de consultoría y asesoría técnica. c) La prestación de servicios de Ingeniería mecánica, eléctrica, electrónica, mecatrónica, automatización industrial y automatización de procesos. d) Manutención de cargas y finales de líne.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FANIBA SYSTEMS SLCaba Muntada JoanCaba Muntada JoanKAUAI PACIFIC S.LKAUAI PACIFIC S.LGRUP CABA GALLINAT INVERSIONS SLGRUP CABA GALLINAT I…LACOMA SOLAR SLLACOMA SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 20/10/2022· I/A 4
  2. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 4
  3. Cambio de domicilio socialPublished 07/08/2019· Registered 29/07/2019· I/A 3
  4. Cambio de domicilio socialPublished 08/05/2018· Registered 26/04/2018· I/A 2
  5. ConstituciónPublished 08/06/2015· Registered 27/05/2015· I/A 1
  6. NombramientosPublished 08/06/2015· Registered 27/05/2015· I/A 1

Changes

  1. 07/08/2019Cambio de domicilio social

    AVDA EUROPA-CODIS 28 - POLIGONO INDUSTRIAL GOLPARK (GOLMES)

  2. 08/05/2018Cambio de domicilio social

    C/ NOVELLES 4-B (VILA-SANA)

Capital · events

  1. 08/06/2015Constitución
    Initial capital: 3 150,00 €

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. 28/10/2022#7218491
    Ceses/DimisionesNombramientos
    FANIBA SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CARNICE TORRELLES MIQUEL ANGEL. Nombramientos. Adm. Unico: CABA MUNTADA JOAN. Datos registrales. T 1420 , F 199, S 8, H L 28550, I/A 4 (20.10.22).
  2. 07/08/2019#5534923
    Cambio de domicilio social
    FANIBA SYSTEMS SL. Cambio de domicilio social. AVDA EUROPA-CODIS 28 - POLIGONO INDUSTRIAL GOLPARK (GOLMES). Datos registrales. T 1420 , F 199, S 8, H L 28550, I/A 3 (29.07.19).
  3. 08/05/2018#4869164
    Cambio de domicilio social
    FANIBA SYSTEMS SL. Cambio de domicilio social. C/ NOVELLES 4-B (VILA-SANA). Datos registrales. T 1420 , F 198, S 8, H L 28550, I/A 2 (26.04.18).
  4. 08/06/2015#3355183
    ConstituciónNombramientos
    FANIBA SYSTEMS SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: a) La realización de Proyectos de ingeniería. b) La prestación de servicios de consultoría y asesoría técnica. c) La prestación de servicios de Ingeniería mecánica, el…

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 2015

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 addressAVDA EUROPA-CODIS 28 - POLIGONO INDUSTRIAL GOLPARK (GOLMES), Golmés, Lleida
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector