filings.es

FIBONACCI SL

Hoja M303723· NIF B83279398

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Pombo Semprun Maria Gemma, Pombo Ortega Jose Manuel

Legal information

Legal information for FIBONACCI SL

NIF
Hoja registral
IRUS1000268427571
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17643 · Folio 155 · Hoja M303723

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/01/2018· Registered 02/01/2018· I/A 7
  2. Cambio de domicilio socialPublished 23/11/2016· Registered 16/11/2016· I/A 6
  3. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 5
  4. Ceses/DimisionesPublished 27/10/2015· Registered 20/10/2015· I/A 4
  5. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 4

Timeline (BORME)

  1. 10/01/2018#4686955
    Cambio de domicilio social
    FIBONACCI SL. Cambio de domicilio social. C/ APOLONIO MORALES 13 - LOCAL H (MADRID). Datos registrales. T 17643 , F 155, S 8, H M 303723, I/A 7 ( 2.01.18).
  2. 23/11/2016#4122010
    Cambio de domicilio social
    FIBONACCI SL. Cambio de domicilio social. PASEO DE LA HABANA 202 - BLOQUE 2, LOCAL C (MADRID). Datos registrales. T 17643 , F 154, S 8, H M 303723, I/A 6 (16.11.16).
  3. 28/10/2015#3559194
    Nombramientos
    FIBONACCI SL. Nombramientos. Apoderado: POMBO SEMPRUN JOSE MANUEL. Datos registrales. T 17643 , F 153, S 8, H M 303723, I/A 5 (20.10.15).
  4. 27/10/2015#3557493
    Ceses/DimisionesNombramientos
    FIBONACCI SL. Ceses/Dimisiones. Adm. Solid.: POMBO SEMPRUN JOSE MANUEL. Nombramientos. Adm. Solid.: POMBO ORTEGA JOSE MANUEL. Datos registrales. T 17643 , F 153, S 8, H M 303723, I/A 4 (20.10.15).

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.

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.