FIBIWA SOCIEDAD LIMITADA

Hoja IL6952· NIF B07698038

Struck off · 28/05/2018Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIBIWA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218740774
Legal formSociedad Limitada (SL)
Register referenceTomo 289 · Folio 96 · Hoja IL6952
StatusLiquidada

Activity

FIBIWA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 September 2011 to 28 May 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2018· Registered 17/05/2018· I/A 8
  2. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 8
  3. DisoluciónPublished 28/05/2018· Registered 17/05/2018· I/A 8
  4. ExtinciónPublished 28/05/2018· Registered 17/05/2018· I/A 8
  5. ReeleccionesPublished 11/08/2016· Registered 03/08/2016· I/A 7
  6. RevocacionesPublished 17/10/2011· Registered 05/10/2011· I/A 6
  7. Ceses/DimisionesPublished 30/09/2011· Registered 21/09/2011· I/A 5
  8. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 5
  9. ReeleccionesPublished 30/09/2011· Registered 21/09/2011· I/A 4

Changes

  1. 28/05/2018Disolución
  2. 28/05/2018Extinción

Timeline (BORME)

  1. 28/05/2018#4898445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIBIWA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: BREDTMANN DIRK RAINER. Adm. Unico: BREDTMANN DIRK RAINER. Nombramientos. Liquidador: BREDTMANN DIRK RAINER. Disolución. Voluntaria. Extinción. Datos registrales. T 289 ,…
  2. 11/08/2016#3982793
    Reelecciones
    FIBIWA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: BREDTMANN DIRK RAINER. Datos registrales. T 289 , F 96, S 8, H IL 6952, I/A 7 ( 3.08.16).
  3. 17/10/2011#1415180
    Revocaciones
    FIBIWA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Sol.: ALEMANY MIR FELIPE;CARLOS GINARD NICOLAU;GINARD NICOLAU JUAN. Apo.Manc.: FUCHS KARL JOHANN MAX;IZQUIERDO LAWLOR MARIO. Datos registrales. T 289 , F 95, S 8, H IL 6952, I/A 6 (…
  4. 30/09/2011#1396602
    Ceses/DimisionesNombramientos
    FIBIWA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: WIELAND ROSWITHA BRUNHILDE. Nombramientos. Adm. Unico: BREDTMANN DIRK RAINER. Datos registrales. T 289 , F 95, S 8, H IL 6952, I/A 5 (21.09.11).
  5. 30/09/2011#1396601
    Reelecciones
    FIBIWA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: WIELAND ROSWITHA BRUNHILDE. Datos registrales. T 289 , F 95, S 8, H IL 6952, I/A 4 (21.09.11).

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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUPERTO GONZALEZ NEGRIN 3 Planta 1, LAS PALMAS, ARRECIFE
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 — Promoción inmobiliaria — are listed together.

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