FIAB EXTERIOR SL

Hoja M231165· NIF B82214438

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Federacion Española De Industrias De Alimentacion, Federacion Española De Industrias De Alimentacion Y Bebidas

Legal information

Legal information for FIAB EXTERIOR SL

NIF
Hoja registral
IRUS1000262438454
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 14076 · Folio 67 · Hoja M231165
StatusVigente

Activity

FIAB EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 3 June 2009 to 17 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FIAB EXTERIOR SLFederacion Española De Industrias De AlimentacionFederacion Española …Federacion Española De Industrias De Alimentacion Y BebidasFederacion Española …

Registered actos

  1. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 9
  2. RevocacionesPublished 11/06/2021· Registered 04/06/2021· I/A 8
  3. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 8
  4. RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 7
  5. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 6
  6. Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 5
  7. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 5
  8. Ceses/DimisionesPublished 31/08/2010· Registered 19/08/2010· I/A 4
  9. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 4
  10. Cambio de domicilio socialPublished 31/08/2010· Registered 19/08/2010· I/A 4
  11. ReeleccionesPublished 03/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 31/08/2010Cambio de domicilio social

    C/ VELAZQUEZ 64 3& (MADRID)

Timeline (BORME)

  1. 17/11/2021#6685956
    Nombramientos
    FIAB EXTERIOR SL. Nombramientos. Apo.Manc.: GARCIA DE QUEVEDO MAURICIO;PEREIRA BERNAL KARINA. Datos registrales. T 14076 , F 67, S 8, H M 231165, I/A 9 (10.11.21).
  2. 11/06/2021#6470342
    RevocacionesNombramientos
    FIAB EXTERIOR SL. Revocaciones. Apo.Manc.: GONZALEZ ARRECHEA NELLY. Nombramientos. Apoderado: GARCIA DE QUEVEDO RUIZ MAURICIO. Datos registrales. T 14076 , F 66, S 8, H M 231165, I/A 8 ( 4.06.21).
  3. 29/03/2017#4312561
    Revocaciones
    FIAB EXTERIOR SL. Revocaciones. Apoderado: PALAFOX GAMIR SANTIAGO OSCAR. Datos registrales. T 14076 , F 66, S 8, H M 231165, I/A 7 (21.03.17).
  4. 29/03/2017#4312560
    Nombramientos
    FIAB EXTERIOR SL. Nombramientos. Apo.Manc.: GARCIA DE QUEVEDO RUIZ MAURICIO;GONZALEZ ARRECHEA NELLY. Datos registrales. T 14076 , F 65, S 8, H M 231165, I/A 6 (21.03.17).
  5. 14/05/2015#3322002
    Ceses/DimisionesNombramientos
    FIAB EXTERIOR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALEMAN HORACIO. Nombramientos. Adm. Unico: FEDERACION ESPAÑOLA DE INDUSTRIAS DE ALIMENTACION. Representan: GARCIA DE QUEVEDO RUIZ MAURICIO. Datos registrales. T 14076 , F 65, S 8, H M 231165, I…
  6. 31/08/2010#862055
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIAB EXTERIOR SL. Ceses/Dimisiones. Adm. Unico: JORDANA BUTTICAZ JORGE JUAN. Nombramientos. Adm. Unico: GONZALEZ ALEMAN HORACIO. Cambio de domicilio social. C/ VELAZQUEZ 64 3& (MADRID). Datos registrales. T 14076 , F 64, S 8, H M 231165, I/A 4 (19.08…
  7. 03/06/2009#242813
    Reelecciones
    FIAB EXTERIOR SL. Reelecciones. Adm. Unico: JORDANA BUTTICAZ JORGE JUAN. Datos registrales. T 14076 , F 64, S 8, H M 231165, I/A 3 (25.05.09).

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 addressC/ VELAZQUEZ 64 3& (MADRID), Madrid
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.

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