FIBERVENT SOCIEDAD LIMITADA

Hoja T44070· NIF B55572580

VigenteTarragona
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 720,00 €
Incorporation :
31/05/2012
Directors :
Espasa Roca David, Borras Pau Eduard, Marsal Marti Josep

Legal information

Legal information for FIBERVENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115939358
Legal formSociedad Limitada (SL)
Share capital3 720,00 €
Incorporation date31/05/2012
Register referenceTomo 2683 · Folio 130 · Hoja T44070
StatusVigente

Activity

FIBERVENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 31 May 2012. The Spanish commercial register has published 7 filings for this company, from 31 May 2012 to 7 February 2025, across 5 distinct types of filing. Its registered share capital is 3 720,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

Energias alternativas.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FIBERVENT SOCIEDAD LI…Borras Pau EduardBorras Pau EduardEspasa Roca DavidEspasa Roca DavidMarsal Marti JosepMarsal Marti JosepFIBERTECNIA GROUP, SOCIEDAD LIMITADAFIBERTECNIA GROUP, S…TRIVIUM TECNICS, SOCIEDAD LIMITADATRIVIUM TECNICS, SOC…TECNIA MATERIALS COMPOSTOS, S.LTECNIA MATERIALS COM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FIBERVENT SOCIEDAD LI…FIBERTECNIA GROUP SOCIEDAD LIMITADAFIBERTECNIA GROUP SO…TRIVIUM TECNICS, SOCIEDAD LIMITADATRIVIUM TECNICS, SOC…TECNIA MATERIALS COMPOSTOS, S.LTECNIA MATERIALS COM…

Beneficial owner (UBO)

FIBERTECNIA GROUP, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/02/2025

Beneficial owner network map

4 nodes Person Company
FIBERVENT SOCIEDAD LI…FIBERTECNIA GROUP SOCIEDAD LIMITADAFIBERTECNIA GROUP SO…TRIVIUM TECNICS, SOCIEDAD LIMITADATRIVIUM TECNICS, SOC…TECNIA MATERIALS COMPOSTOS, S.LTECNIA MATERIALS COM…

Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2025· Registered 31/01/2025· I/A 5
  2. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 4
  3. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 3
  4. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 3
  5. Ampliación de capitalPublished 07/06/2013· Registered 30/05/2013· I/A 2
  6. ConstituciónPublished 31/05/2012· Registered 16/05/2012· I/A 1
  7. NombramientosPublished 31/05/2012· Registered 16/05/2012· I/A 1

Changes

  1. 07/02/2025Declaración de unipersonalidad

    FIBERTECNIA GROUP SOCIEDAD LIMITADA

Capital · events

  1. 07/06/2013Ampliación de capital
    Resulting capital: 3 720,00 € (+620,00 €)
  2. 31/05/2012Constitución
    Initial capital: 3 100,00 €

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. 07/02/2025#8480551
    Declaración de unipersonalidad
    FIBERVENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FIBERTECNIA GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 44070, I/A 5 (31.01.25).
  2. 23/07/2020#5964477
    Nombramientos
    FIBERVENT SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Sol: ESPASA ROCA DAVID. Datos registrales. T 2683 , F 130, S 8, H T 44070, I/A 4 (16.07.20).
  3. 05/12/2017#4649927
    Ceses/DimisionesNombramientos
    FIBERVENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARSAL MARTI JOSEP;BORRAS PAU EDUARD;ESPASA ROCA DAVID. Nombramientos. Consejero: ESPASA ROCA DAVID. Presidente: ESPASA ROCA DAVID. Consejero: BORRAS PAU EDUARD. Secretario: BORRAS PAU EDUAR…
  4. 07/06/2013#2314664
    Ampliación de capital
    FIBERVENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 620,00 Euros. Resultante Suscrito: 3.720,00 Euros. Otros conceptos: Queda modificado el artículo 9º de los Estatutos Sociales encuanto a la retribución del administrador.- Datos registrales…
  5. 31/05/2012#1749874
    ConstituciónNombramientos
    FIBERVENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: Energias alternativas.- Domicilio: C/ CASTAÑOS 40 3º (PERELLO (EL)). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MARSAL MARTI JOSEP;BORRAS PAU EDUAR…

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 2012

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 addressPOLIG INDUSTRIAL PLA DE SOLANS NAVE 2, NUMERO 2 - (PERELLO (EL)), Tarragona
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 — Reparación de otros equipos — are listed together.

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