FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA

Hoja Z47234· NIF B99219941

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
718 000,00 €
Directors :
Nogueras Carnicero Maria- Belen, DA VINCI ADMINISTRACION Y GESTION SL

Legal information

Legal information for FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115496368
Legal formSociedad Limitada (SL)
Share capital718 000,00 €
Register referenceTomo 3655 · Folio 145 · Hoja Z47234
StatusVigente

Activity

FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 15 filings for this company, from 3 September 2012 to 26 January 2021, across 5 distinct types of filing. Its registered share capital is 718 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 25/08/2014· Registered 14/08/2014· I/A 8
  2. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 7
  3. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 7
  4. Ceses/DimisionesPublished 25/03/2014· Registered 14/03/2014· I/A 6
  5. NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 6
  6. Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 5
  7. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 5
  8. Modificaciones estatutariasPublished 20/03/2013· Registered 08/03/2013· I/A 5
  9. Ceses/DimisionesPublished 14/01/2013· Registered 31/12/2012· I/A 4
  10. NombramientosPublished 14/01/2013· Registered 31/12/2012· I/A 4
  11. Cambio de domicilio socialPublished 14/01/2013· Registered 31/12/2012· I/A 4
  12. Ceses/DimisionesPublished 11/09/2012· Registered 29/08/2012· I/A 3
  13. NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 3
  14. NombramientosPublished 03/09/2012· Registered 22/08/2012· I/A 2

Changes

  1. 20/03/2013Modificaciones estatutarias
  2. 14/01/2013Cambio de domicilio social

    C/ RIGLOS 10 - LOCAL DERECHA (ZARAGOZA)

Capital · events

  1. 25/08/2014Ampliación de capital
    Resulting capital: 718 000,00 € (+202 000,00 €)

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. 26/01/2021#6223260
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3655 , F 145, S 8, H Z 47234, I/A 8 B (15.01.21).
  2. 25/08/2014#2945081
    Ampliación de capital
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 202.000,00 Euros. Resultante Suscrito: 718.000,00 Euros. Datos registrales. T 3655 , F 145, S 8, H Z 47234, I/A 8 (14.08.14).
  3. 21/07/2014#2901137
    Ceses/DimisionesNombramientos
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NOGUERAS CARNICERO MARIA-BELEN. Nombramientos. Adm. Unico: DA VINCI ADMINISTRACION Y GESTION SL. Datos registrales. T 3655 , F 145, S 8, H Z 47234, I/A 7 (11.07.14).
  4. 25/03/2014#2735301
    Ceses/DimisionesNombramientos
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DA VINCI ADMINISTRACION Y GESTION SL. Nombramientos. Adm. Unico: NOGUERAS CARNICERO MARIA-BELEN. Datos registrales. T 3655 , F 145, S 8, H Z 47234, I/A 6 (14.03.14).
  5. 20/03/2013#2185653
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BLAS RAUL. Nombramientos. Adm. Unico: DA VINCI ADMINISTRACION Y GESTION SL. Modificaciones estatutarias. ARTICULO 18º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargode A…
  6. 14/01/2013#2068723
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NOGUERAS CARNICERO MARIA-BELEN. Nombramientos. Adm. Unico: RODRIGUEZ BLAS RAUL. Cambio de domicilio social. C/ RIGLOS 10 - LOCAL DERECHA (ZARAGOZA). Datos registrales. T 3655 , F…
  7. 11/09/2012#1889770
    Ceses/DimisionesNombramientos
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BLAS RAUL. Nombramientos. Adm. Unico: NOGUERAS CARNICERO MARIA- BELEN. Datos registrales. T 3655 , F 144, S 8, H Z 47234, I/A 3 (29.08.12).
  8. 03/09/2012#1881083
    Nombramientos
    FIBONACCI GESTPROPERTY SOCIEDAD LIMITADA. Nombramientos. Apoderado: NOGUERAS CARNICERO MARIA-BELEN. Datos registrales. T 3655 , F 143, S 8, H Z 47234, I/A 2 (22.08.12).

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).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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/ RIGLOS 10 - LOCAL DERECHA (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province