GRUPO FIBERTELECOM SL

Hoja CC14783· NIF B10483832

VigenteCáceres
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
30/10/2017
Director :
Esteban Jimenez Fernando
Former name :
FIBERTELECOM SISTEMAS INTEGRALES SL

Legal information

Legal information for GRUPO FIBERTELECOM SL

NIF
Hoja registral
IRUS1000001294657
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date30/10/2017
LocalityCáceres
Register referenceTomo 998 · Folio 194 · Hoja CC14783
Former names
FIBERTELECOM SISTEMAS INTEGRALES SL2017-10-30 → 2022-07-21
StatusVigente

Activity

GRUPO FIBERTELECOM SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 30 October 2017. The Spanish commercial register has published 7 filings for this company, from 30 October 2017 to 21 July 2022, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Corporate purpose

Gestión comercial y administrativa de todo tipo de empresas. Realización de actividades tendentes al asesoramiento, asistencia, promoción, publicidad y marketing empresarial.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUPO FIBERTELECOM SLEsteban Jimenez FernandoEsteban Jimenez Fern…FIBERTELECOM INFRAESTRUCTURAS SLFIBERTELECOM INFRAES…FIBERTELECOM RED EXTREMEÑA SLFIBERTELECOM RED EXT…FEISAN INVERSIONES EUROPA SLFEISAN INVERSIONES E…DISTRIBUCIONES BOJ SLDISTRIBUCIONES BOJ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO FIBERTELECOM SLEsteban Jimenez FernandoEsteban Jimenez Fern…FIBERTELECOM INFRAESTRUCTURAS SLFIBERTELECOM INFRAES…

Beneficial owner (UBO)

Esteban Jimenez Fernando100 %

Individual · ultimate beneficial owner · since 30/10/2017

Beneficial owner network map

3 nodes Person Company
GRUPO FIBERTELECOM SLEsteban Jimenez FernandoEsteban Jimenez Fern…FIBERTELECOM INFRAESTRUCTURAS SLFIBERTELECOM INFRAES…

Registered actos

  1. Cambio de denominación socialPublished 21/07/2022· Registered 11/07/2022· I/A 3
  2. Cambio de domicilio socialPublished 21/07/2022· Registered 11/07/2022· I/A 3
  3. Cambio de objeto socialPublished 21/07/2022· Registered 11/07/2022· I/A 3
  4. Cambio de domicilio socialPublished 22/02/2022· Registered 31/01/2022· I/A 2
  5. ConstituciónPublished 30/10/2017· Registered 20/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 30/10/2017· Registered 20/10/2017· I/A 1
  7. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    C/ RODRIGO GIL DE HONTAÑON 58 (CACERES)

  2. 21/07/2022Cambio de objeto social

    Gestión comercial y administrativa de todo tipo de empresas. Realización de actividades tendentes al asesoramiento, asistencia, promoción, publicidad y marketing empresarial.

  3. 22/02/2022Cambio de domicilio social

    AVDA DE HERNAN CORTES 18 BAJO (CACERES)

  4. 30/10/2017Declaración de unipersonalidad

    ESTEBAN JIMENEZ FERNANDO

Capital · events

  1. 30/10/2017Constitución
    Initial capital: 7 500,00 €

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)

  1. 21/07/2022#7083467

    Company name: FIBERTELECOM SISTEMAS INTEGRALES SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    FIBERTELECOM SISTEMAS INTEGRALES SL. Cambio de denominación social. GRUPO FIBERTELECOM SL. Cambio de domicilio social. C/ RODRIGO GIL DE HONTAÑON 58 (CACERES). Cambio de objeto social. Gestión comercial y administrativa de todo tipo de empresas. Real…
  2. 22/02/2022#6823469

    Company name: FIBERTELECOM SISTEMAS INTEGRALES SL

    Cambio de domicilio social
    FIBERTELECOM SISTEMAS INTEGRALES SL. Cambio de domicilio social. AVDA DE HERNAN CORTES 18 BAJO (CACERES). Datos registrales. T 998, L 825, F 194, S 8, H CC 14783, I/A 2 (31.01.22).
  3. 30/10/2017#4598291

    Company name: FIBERTELECOM SISTEMAS INTEGRALES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FIBERTELECOM SISTEMAS INTEGRALES SL. Constitución. Comienzo de operaciones: 7.09.17. Objeto social: 7022 (P) - Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DE HERNAN CORTES 90 3 B (CACERES). Capital: 7.500,00 Euros. Declar…

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 2017

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/ RODRIGO GIL DE HONTAÑON 58 (CACERES), Cáceres
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 — Telecomunicaciones por cable — are listed together.

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