FIBERPOOL INTERNACIONAL SL

Hoja B44369

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Robert Michael Davis, Clark Randolph Hale, Andrew John Diamond

Legal information

Legal information for FIBERPOOL INTERNACIONAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 45513 · Folio 178 · Hoja B44369
StatusVigente

Activity

FIBERPOOL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 20 filings for this company, from 6 July 2010 to 9 February 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

5 nodes Person Company
FIBERPOOL INTERNACION…Andrew John DiamondAndrew John DiamondClark Randolph HaleClark Randolph HaleRobert Michael DavisRobert Michael DavisHAYWARD POOL ACQUISITION SLHAYWARD POOL ACQUISI…

Registered actos

  1. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 30
  2. RevocacionesPublished 09/02/2017· Registered 01/02/2017· I/A 29
  3. RevocacionesPublished 27/01/2017· Registered 19/01/2017· I/A 28
  4. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 28
  5. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 27
  6. RevocacionesPublished 09/09/2016· Registered 01/09/2016· I/A 26
  7. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 26
  8. RevocacionesPublished 09/09/2016· Registered 01/09/2016· I/A 25
  9. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 25
  10. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 24
  11. RevocacionesPublished 23/12/2015· Registered 11/12/2015· I/A 23
  12. NombramientosPublished 23/12/2015· Registered 11/12/2015· I/A 23
  13. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 22
  14. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 21
  15. RevocacionesPublished 21/01/2014· Registered 14/01/2014· I/A 20
  16. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 20
  17. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 19
  18. NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 18
  19. RevocacionesPublished 05/07/2011· Registered 23/06/2011· I/A 17
  20. NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 16

Timeline (BORME)

  1. 09/02/2017#4236074
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45513 , F 178, S 8, H B 44369, I/A 30 ( 1.02.17).
  2. 09/02/2017#4236072
    Revocaciones
    FIBERPOOL INTERNACIONAL SL. Revocaciones. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 45513 , F 177, S 8, H B 44369, I/A 29 ( 1.02.17).
  3. 27/01/2017#4215653
    RevocacionesNombramientos
    FIBERPOOL INTERNACIONAL SL. Revocaciones. APOD.SOL/MAN: GARCIA SANCHEZ MIGUEL;RODRIGUEZ GONZALEZ DE CANALES ALMUDENA;LOPEZ BLANCO ANGEL. Nombramientos. APOD.SOL/MAN: RICHARD LACHANCE;RODRIGUEZ GONZALEZ DE CANALES ALMUDENA;LOPEZ BLANCO ANGEL. Datos re…
  4. 09/09/2016#4018489
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. APODERAD.SOL: GARROFE PUJOL ALBERT;FABREGA RODRIGUEZ RODA ANNA;SALA CLIMENT MARIA TERESA;BIDAGUREN URBIETA MIREN;RIVERA GARCIA DIANA. Datos registrales. T 45513 , F 174, S 8, H B 44369, I/A 27 ( 1.09.16).
  5. 09/09/2016#4018488
    RevocacionesNombramientos
    FIBERPOOL INTERNACIONAL SL. Revocaciones. APOD.MANCOMU: GONZALEZ FERNANDEZ CESAR FRANCISCO. APOD.SOL/MAN: MIERES SUAREZ BEATRIZ. APODERADO: ALMAGRO RECIO ANA MARIA;ALCAINE ZAPATA ISRAEL. APOD.SOL/MAN: GARCIA SANCHEZ MIGUEL;ALMAGRO RECIO ANA MARIA;ALC…
  6. 09/09/2016#4018487
    RevocacionesNombramientos
    FIBERPOOL INTERNACIONAL SL. Revocaciones. CONSEJERO: JOIMA ALBA SL. PRESIDENTE: JOIMA ALBA SL. REPR.143 RRM: ALCAINE GIL JESUS MARIA. CONSEJERO: PRIMBRAIS SL. REPR.143 RRM: GARCIA CLAVIJO MANUEL. CONSEJERO: REAL SIDI SL;DANA GESTION SL. REPR.143 RRM:…
  7. 25/02/2016#3733749
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 33059 , F 198, S 8, H B 44369, I/A 24 (17.02.16).
  8. 23/12/2015#3645400
    RevocacionesNombramientos
    FIBERPOOL INTERNACIONAL SL. Revocaciones. REPR.143 RRM: ALMAGRO SANCHEZ DE PUERTA VICENTE. Nombramientos. REPR.143 RRM: ALMAGRO RECIO ANA MARIA. Datos registrales. T 33059 , F 198, S 8, H B 44369, I/A 23 (11.12.15).
  9. 14/03/2014#2716922
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. APOD.MANCOMU: GONZALEZ FERNANDEZ CESAR FRANCISCO. APOD.SOL/MAN: MIERES SUAREZ BEATRIZ. Datos registrales. T 33059 , F 197, S 8, H B 44369, I/A 22 ( 6.03.14).
  10. 21/01/2014#2626256
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. APOD.SOL/MAN: GARCIA SANCHEZ MIGUEL;ALMAGRO RECIO ANA MARIA;ALCAINE ZAPATA ISRAEL. Datos registrales. T 33059 , F 196, S 8, H B 44369, I/A 21 (14.01.14).
  11. 21/01/2014#2626255
    RevocacionesNombramientos
    FIBERPOOL INTERNACIONAL SL. Revocaciones. ADM.UNICO: BALAGUER SANTACREU VICTOR. Nombramientos. CONSEJERO: JOIMA ALBA SL. PRESIDENTE: JOIMA ALBA SL. REPR.143 RRM: ALCAINE GIL JESUS MARIA. CONSEJERO: PRIMBRAIS SL. REPR.143 RRM: GARCIA CLAVIJO MANUEL. C…
  12. 22/01/2013#2081302
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 33059 , F 195, S 8, H B 44369, I/A 19 (11.01.13).
  13. 07/12/2011#1490895
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. APODERADO: ALMAGRO RECIO ANA MARIA;ALCAINE ZAPATA ISRAEL. Datos registrales. T 33059 , F 194, S 8, H B 44369, I/A 18 (23.11.11).
  14. 05/07/2011#1288036
    Revocaciones
    FIBERPOOL INTERNACIONAL SL. Revocaciones. APODERADO: CATALAN FARRE ANTONIO. Datos registrales. T 33059 , F 193, S 8, H B 44369, I/A 17 (23.06.11).
  15. 06/07/2010#792507
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SL. Datos registrales. T 33059 , F 193, S 8, H B 44369, I/A 16 (23.06.10).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province