FIBASTER SOCIEDAD LIMITADA
Hoja BI12305· NIF B48697692
- Registered address :
- Activity :
- Otras actividades de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 963 454,98 €
- Director :
- Benito Basterra Fidel Maria
Legal information
Legal information for FIBASTER SOCIEDAD LIMITADA
Activity
FIBASTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de limpieza” (CNAE 8129). The Spanish commercial register has published 5 filings for this company, from 1 October 2013 to 14 November 2019, across 4 distinct types of filing. Its registered share capital is 1 963 454,98 €.
Economic activity (CNAE)
8129 · Otras actividades de limpieza
Directors and representatives
Directors
Current
- Benito Basterra Fidel MariaSince 05/06/2014Administrador Único
Former
- Benito Astobiza Maria BegoñaCeased on 05/06/2014Administrador Mancomunado
- Benito Astobiza Javier MariaCeased on 05/06/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 13
- NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 13
- Modificaciones estatutariasPublished 16/06/2014· Registered 05/06/2014· I/A 13
- Ampliación de capitalPublished 01/10/2013· Registered 18/09/2013· I/A 12
Changes
- 16/06/2014Modificaciones estatutarias
Capital · events
- 01/10/2013Ampliación de capitalResulting capital: 1 963 454,98 € (+1 780 149,98 €)
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)
- 14/11/2019#5660719
FIBASTER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3286 , F 174, S 8, H BI 12305, I/A 13 H (21.10.19).
- 16/06/2014#2851842Ceses/DimisionesNombramientosModificaciones estatutarias
FIBASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BENITO ASTOBIZA JAVIER MARIA;BENITO ASTOBIZA MARIA BEGOÑA. Nombramientos. Adm. Unico: BENITO BASTERRA FIDEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 01/10/2013#2472116Ampliación de capital
FIBASTER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.780.149,98 Euros. Resultante Suscrito: 1.963.454,98 Euros. Datos registrales. T 3286 , F 173, S 8, H BI 12305, I/A 12 (18.09.13).
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
Spanish companies in the same line of business — Otras actividades de limpieza — are listed together.