FIBISA IBERICA SL

Hoja AS53676· NIF B74432659

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2017
Director :
Bilbao Martinez Fernando

Legal information

Legal information for FIBISA IBERICA SL

NIF
Hoja registral
IRUS1000238109767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2017
LocalityGijón
Register referenceTomo 4269 · Folio 184 · Hoja AS53676
StatusVigente

Activity

FIBISA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 September 2017. The Spanish commercial register has published 8 filings for this company, from 26 September 2017 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE: 5610. En las actividades contenidas en los puntos 3, 20, 68, 84 y 84 apartado a) la sociedad actuará como intermediaria. Objeto: 1-La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, li.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIBISA IBERICA SLBilbao Martinez FernandoBilbao Martinez Fern…

Registered actos

  1. RevocacionesPublished 26/09/2018· Registered 19/09/2018· I/A 2
  2. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 2
  3. Modificaciones estatutariasPublished 26/09/2018· Registered 19/09/2018· I/A 2
  4. Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 2
  5. ConstituciónPublished 26/09/2017· Registered 18/09/2017· I/A 1
  6. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 1

Changes

  1. 26/09/2018Cambio de domicilio social

    C/ FRAY CEFERINO GONZALEZ 15 BAJO (GIJON)

  2. 26/09/2018Modificaciones estatutarias

Capital · events

  1. 26/09/2017Constitución
    Initial 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)

  1. 23/06/2022#7040548
    FIBISA IBERICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4269 , F 184, S 8, H AS 53676, I/AMARG2 (26.05.22).
  2. 10/03/2022#6852288
    FIBISA IBERICA SL. Crédito incobrable. Datos registrales. T 4269 , F 184, S 8, H AS 53676, I/A A ( 2.03.22).
  3. 26/09/2018#5063679
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FIBISA IBERICA SL. Revocaciones. Adm. Unico: SANCHEZ PEREZ MANUEL ANGEL. Nombramientos. Adm. Unico: BILBAO MARTINEZ FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social.…
  4. 26/09/2017#4555183
    ConstituciónNombramientos
    FIBISA IBERICA SL. Constitución. Comienzo de operaciones: 7.09.17. Objeto social: CNAE: 5610. En las actividades contenidas en los puntos 3, 20, 68, 84 y 84 apartado a) la sociedad actuará como intermediaria. Objeto: 1-La compra, venta, arrendamiento…

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/ FRAY CEFERINO GONZALEZ 15 BAJO (GIJON), Gijón, Asturias
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector