FIBONAD PUBLISHING HOLDING SL

Hoja M671305· NIF B88083845

Struck off · 19/01/2021Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2018

Legal information

Legal information for FIBONAD PUBLISHING HOLDING SL

NIF
Hoja registral
IRUS1000301257554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2018
LocalityMadrid
Register referenceTomo 37679 · Folio 74 · Hoja M671305
StatusLiquidada

Activity

FIBONAD PUBLISHING HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 May 2018. The Spanish commercial register has published 10 filings for this company, from 29 May 2018 to 19 January 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividades profesionales. Servicios de Publicidad y relaciones públicas a través de internet, dispositivos móviles así como cualquier otro dispositivo que pudiera ser objeto de dicha explotación en el futuro. La prestación de consultoría de estudios de investigación, etc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
FIBONAD PUBLISHING HO…Figueroa Romero AntonioFigueroa Romero Anto…FIBONAD SLFIBONAD SLGLOBAL FRONTINO SLGLOBAL FRONTINO SLEXTE TECHNOLOGIES SLEXTE TECHNOLOGIES SL

Cap table · shareholdings

  • FIBONAD SL100 %

    Legal entity · since 29/05/2018 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
FIBONAD PUBLISHING HO…FIBONAD SLFIBONAD SLVALINOR MEDIA SLVALINOR MEDIA SLAPPRISING SLAPPRISING SLSAFE AND CLICK SLSAFE AND CLICK SLMOBUSI MOBILE ADVERTISING SLMOBUSI MOBILE ADVERT…

Beneficial owner (UBO)

FIBONAD SL100 %Vigente

Legal entity · since 29/05/2018

Beneficial owner network map

6 nodes Person Company
FIBONAD PUBLISHING HO…FIBONAD SLFIBONAD SLVALINOR MEDIA SLVALINOR MEDIA SLAPPRISING SLAPPRISING SLSAFE AND CLICK SLSAFE AND CLICK SLMOBUSI MOBILE ADVERTISING SLMOBUSI MOBILE ADVERT…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 3
  2. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 3
  3. DisoluciónPublished 19/01/2021· Registered 12/01/2021· I/A 3
  4. ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 3
  5. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 2
  6. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 2
  7. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 2
  8. ConstituciónPublished 29/05/2018· Registered 22/05/2018· I/A 1
  9. Declaración de unipersonalidadPublished 29/05/2018· Registered 22/05/2018· I/A 1
  10. NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción
  3. 11/03/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 3 (MADRID)

  4. 29/05/2018Declaración de unipersonalidad

    FIBONAD SL

Capital · events

  1. 29/05/2018Constitución
    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. 19/01/2021#6208795
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIBONAD PUBLISHING HOLDING SL. Ceses/Dimisiones. Liquidador: FIGUEROA ROMERO ANTONIO. Adm. Unico: FIBONAD MANAGEMENT SERVICES SL. Representan: FIGUEROA ROMERO ANTONIO. Nombramientos. Liquidador: FIGUEROA ROMERO ANTONIO. Disolución. Voluntaria. Extinc…
  2. 11/03/2020#5837624
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIBONAD PUBLISHING HOLDING SL. Ceses/Dimisiones. Adm. Unico: FIBONAD SL. Representan: CENALMOR GONZALEZ ALBERTO. Nombramientos. Adm. Unico: FIBONAD MANAGEMENT SERVICES SL. Representan: FIGUEROA ROMERO ANTONIO. Cambio de domicilio social. C/ PRINCIPE …
  3. 29/05/2018#4900035
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIBONAD PUBLISHING HOLDING SL. Constitución. Comienzo de operaciones: 13.04.18. Objeto social: Actividades profesionales. Servicios de Publicidad y relaciones públicas a través de internet, dispositivos móviles así como cualquier otro dispositivo que…

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 2018

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/ PRINCIPE DE VERGARA 112 3 (MADRID), Madrid
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 — Agencias de publicidad — are listed together.

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