FIBERTECOM24 SL
Hoja M806801· NIF B56544430
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2023
- Director :
- Romero Cepeda John Filzgerald
Legal information
Legal information for FIBERTECOM24 SL
Activity
FIBERTECOM24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 6 November 2023. The Spanish commercial register has published 5 filings for this company, from 6 November 2023 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
ACTIVIDAD PRINCIPAL: 1.- "Construcción completa, reparación y conservación de obras civiles." CNAE 4399. OTRAS ACTIVIDADES: 2.- Restaurantes y puestos de comidas: CNAE 5610 3.- Cafeterías y bares: CNAE 5630 4.- Hoteles y alejamientos similares: CNAF. 5510 5.- Servidos de catering y otros servidos de.
Directors and representatives
Directors
Current
- Romero Cepeda John FilzgeraldSince 11/06/2024Administrador Único
Former
- Loor Rodriguez Diogenes JacintoCeased on 11/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loor Rodriguez Diogenes Jacinto100 %
Individual · ultimate beneficial owner · since 06/11/2023
Beneficial owner network map
Registered actos
Changes
- 06/11/2023Declaración de unipersonalidad
LOOR RODRIGUEZ DIOGENES JACINTO
Capital · events
- 06/11/2023ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2024#8131246Ceses/DimisionesNombramientos
FIBERTECOM24 SL. Ceses/Dimisiones. Adm. Unico: LOOR RODRIGUEZ DIOGENES JACINTO. Nombramientos. Adm. Unico: ROMERO CEPEDA JOHN FILZGERALD. Datos registrales. S 8 , H M 806801, I/A 2 (11.06.24).
- 06/11/2023#7779731ConstituciónDeclaración de unipersonalidadNombramientos
FIBERTECOM24 SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: ACTIVIDAD PRINCIPAL: 1.- "Construcción completa, reparación y conservación de obras civiles." CNAE 4399. OTRAS ACTIVIDADES: 2.- Restaurantes y puestos de comidas: CNAE 5…
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 2023
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.