FIBERPOOL INTERNACIONAL SL

Hoja TO40052· NIF B60059151

Struck off · 02/03/2018Toledo
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIBERPOOL INTERNACIONAL SL

NIF
Hoja registral
IRUS1000230140643
Legal formSociedad Limitada (SL)
LocalityYuncos
Register referenceTomo 1654 · Folio 121 · Hoja TO40052
StatusLiquidada

Activity

FIBERPOOL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 6 filings for this company, from 28 December 2017 to 2 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FIBERPOOL INTERNACION…Diamond Andrew JohnDiamond Andrew JohnHale Clark RandolphHale Clark RandolphFIBERPOOL INTERNACIONAL SLFIBERPOOL INTERNACIO…HAYWARD POOL ACQUISITION SLHAYWARD POOL ACQUISI…

Registered actos

  1. DisoluciónPublished 02/03/2018· Registered 22/02/2018· I/A 5
  2. ExtinciónPublished 02/03/2018· Registered 22/02/2018· I/A 5
  3. NombramientosPublished 28/02/2018· Registered 15/02/2018· I/A 4
  4. Ceses/DimisionesPublished 18/01/2018· Registered 12/01/2018· I/A 3
  5. Otros conceptosPublished 28/12/2017· Registered 14/12/2017· I/A 2
  6. Cambio de domicilio socialPublished 28/12/2017· Registered 13/12/2017· I/A 2

Changes

  1. 02/03/2018Disolución
  2. 02/03/2018Extinción
  3. 28/12/2017Cambio de domicilio social

    C/ FELIPE II - PARCELAS 136-139

Timeline (BORME)

  1. 02/03/2018#4776488
    DisoluciónExtinción
    FIBERPOOL INTERNACIONAL SL. Disolución. Fusion. Extinción. Datos registrales. T 1654 , F 121, S 8, H TO 40052, I/A 5 (22.02.18).
  2. 28/02/2018#4770380
    Nombramientos
    FIBERPOOL INTERNACIONAL SL. Nombramientos. Adm. Solid.: DIAMOND ANDREW JOHN;HALE CLARK RANDOLPH. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 1654 , F 121, S 8, H T…
  3. 18/01/2018#4701942
    Ceses/Dimisiones
    FIBERPOOL INTERNACIONAL SL. Ceses/Dimisiones. Consejero: DIAMOND ANDREW JOHN;DAVIS ROBERT MICHAEL;HALE CLARK RANDOLPH. Secretario: DIAMOND ANDREW JOHN. Presidente: DAVIS ROBERT MICHAEL. Con.Delegado: HALE CLARK RANDOLPH. Datos registrales. T 1654 , F…
  4. 28/12/2017#4681818
    Otros conceptos
    FIBERPOOL INTERNACIONAL SL. Otros conceptos: Modificación no esencial del proyecto de fusión de fecha 23/06/2017, excluyendo a "KRIPSOL INTERMARK MALAGA, SL" del perímetro de la fusión y el traslado del domicilio social de "SUGAR VALLEY, SL", "FIBERP…
  5. 28/12/2017#4681817
    Cambio de domicilio social
    FIBERPOOL INTERNACIONAL SL. Cambio de domicilio social. C/ FELIPE II - PARCELAS 136-139. POLIGONO INDUSTR (YUNCOS). Datos registrales. T 1654 , F 121, S 8, H TO 40052, I/A 2 (13.12.17).

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/ FELIPE II - PARCELAS 136-139, Yuncos, Toledo
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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector