FIBANDER SL

Hoja CA48127· NIF B72287725

VigenteCádiz
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
103 030,00 €
Incorporation :
27/05/2015
Director :
Arroyo Parazuelo Manuel

Legal information

Legal information for FIBANDER SL

NIF
Hoja registral
IRUS1000197196791
Legal formSociedad Limitada (SL)
Share capital103 030,00 €
Incorporation date27/05/2015
LocalitySan Fernando
Register referenceTomo 2158 · Folio 14 · Hoja CA48127
StatusVigente

Activity

FIBANDER SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 27 May 2015. The Spanish commercial register has published 7 filings for this company, from 5 June 2015 to 11 May 2022, across 6 distinct types of filing. Its registered share capital is 103 030,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Turismo, hostelería y restauración. 3.- Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FIBANDER SLArroyo Parazuelo ManuelArroyo Parazuelo Man…EDELSUR REAL ESTATE SLEDELSUR REAL ESTATE …GESTION LUDICA ISLADEPORTE SLGESTION LUDICA ISLAD…J. CHAVES SLJ. CHAVES SLERYTHEIA INTEGRAL SLERYTHEIA INTEGRAL SLARROYO CERVANTES Y ASOCIADOS SLARROYO CERVANTES Y A…JOSE MARIA MERINO PELUQUEROS SLJOSE MARIA MERINO PE…PROMOCIONES COMROVILL SLPROMOCIONES COMROVIL…ELABORACIONES DEL SUR SLELABORACIONES DEL SU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIBANDER SLAragon Jimenez Juan AntonioAragon Jimenez Juan …SEM QUIRURGICA SLSEM QUIRURGICA SL

Beneficial owner (UBO)

Aragon Jimenez Juan Antonio100 %

Individual · ultimate beneficial owner · since 05/06/2015

Beneficial owner network map

3 nodes Person Company
FIBANDER SLAragon Jimenez Juan AntonioAragon Jimenez Juan …SEM QUIRURGICA SLSEM QUIRURGICA SL

Registered actos

  1. Cierre provisional hoja registralPublished 11/05/2022· Registered 06/04/2022· I/A 3
  2. Ampliación de capitalPublished 16/02/2017· Registered 08/02/2017· I/A 3
  3. Ceses/DimisionesPublished 20/04/2016· Registered 11/04/2016· I/A 2
  4. NombramientosPublished 20/04/2016· Registered 11/04/2016· I/A 2
  5. ConstituciónPublished 05/06/2015· Registered 27/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 05/06/2015· Registered 27/05/2015· I/A 1
  7. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 1

Changes

  1. 05/06/2015Declaración de unipersonalidad

    ARAGON JIMENEZ JUAN ANTONIO

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 103 030,00 € (+100 000,00 €)
  2. 05/06/2015Constitución
    Initial capital: 3 030,00 €

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. 11/05/2022#6954791
    Cierre provisional hoja registral
    FIBANDER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2158 , F 14, S 8, H CA 48127, I/A 3 B ( 6.04.22).
  2. 16/02/2017#4248117
    Ampliación de capital
    FIBANDER SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.030,00 Euros. Datos registrales. T 2158 , F 14, S 8, H CA 48127, I/A 3 ( 8.02.17).
  3. 20/04/2016#3820164
    Ceses/DimisionesNombramientos
    FIBANDER SL. Ceses/Dimisiones. Adm. Unico: ARAGON JIMENEZ JUAN ANTONIO. Nombramientos. Adm. Unico: ARROYO PARAZUELO MANUEL. Datos registrales. T 2158 , F 14, S 8, H CA 48127, I/A 2 (11.04.16).
  4. 05/06/2015#3353139
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIBANDER SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Turismo, hostelería y restauración. 3.- Informática, telecomunicaciones y of…

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 addressC/ RAMON Y CAJAL 5 3º F (SAN FERNANDO), San Fernando, Cádiz
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector