FIBERCLI PROYECTOS E INNOVACION SL

Hoja M742815· NIF B45900891

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Roman Fernandez-Checa Jose Manuel

Legal information

Legal information for FIBERCLI PROYECTOS E INNOVACION SL

NIF
Hoja registral
IRUS1000307824566
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41947 · Folio 3 · Hoja M742815
StatusVigente

Activity

FIBERCLI PROYECTOS E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 3 filings for this company, from 20 May 2021 to 15 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FIBERCLI PROYECTOS E …Roman Fernandez-Checa Jose ManuelRoman Fernandez-Chec…VIGILANCIA CIBERNETICA SLVIGILANCIA CIBERNETI…FORMACION Y CAPACITACION AVANZADA EN IT SLFORMACION Y CAPACITA…CLOUD NETWORKING COMMUNICATIONS SLCLOUD NETWORKING COM…FIBERCLI PROYECTOS E INNOVACION SLFIBERCLI PROYECTOS E…

Registered actos

  1. Modificaciones estatutariasPublished 15/07/2022· Registered 08/07/2022· I/A 3
  2. Modificaciones estatutariasPublished 20/05/2021· Registered 13/05/2021· I/A 2
  3. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 2

Changes

  1. 15/07/2022Modificaciones estatutarias
  2. 20/05/2021Cambio de domicilio social

    C/ DOCTOR CASTELO 44 (MADRID)

  3. 20/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2022#7076129
    Modificaciones estatutarias
    FIBERCLI PROYECTOS E INNOVACION SL. Modificaciones estatutarias. Artículo 24º.- Retribución. -. Datos registrales. T 41947 , F 3, S 8, H M 742815, I/A 3 ( 8.07.22).
  2. 20/05/2021#6427879
    Modificaciones estatutariasCambio de domicilio social
    FIBERCLI PROYECTOS E INNOVACION SL. Modificaciones estatutarias. Modificacion del artículo 24 de los Estatutos Sociales.. Modificado el punto 6 del artículo 3º. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRID). Datos registrales. T 41947 , F…

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/ DOCTOR CASTELO 44 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector