FIBRA 365 PDA SL

Hoja GI61732· NIF B55288146

VigenteGirona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
171 000,00 €
Incorporation :
14/02/2017
Director :
Astrid Rossello Fernandez

Legal information

Legal information for FIBRA 365 PDA SL

NIF
Hoja registral
IRUS1000217425870
Legal formSociedad Limitada (SL)
Share capital171 000,00 €
Incorporation date14/02/2017
LocalityCastell-Platja d'Aro
Register referenceTomo 3137 · Folio 86 · Hoja GI61732
StatusVigente

Activity

FIBRA 365 PDA SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 14 February 2017. The Spanish commercial register has published 5 filings for this company, from 14 February 2017 to 22 August 2023, across 4 distinct types of filing. Its registered share capital is 171 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

La explotación de redes y el desarrollo de actividades y servicios a través de comunicaciones electrónicas, telecomunicaciones, servicios de la sociedad de la información i multimedia. Despliegue, operación y mantenimiento de redes de telecomunicación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FIBRA 365 PDA SLAstrid Rossello FernandezAstrid Rossello Fern…ESSENCIALS S'AGARO SOCIEDAD LIMITADAESSENCIALS S'AGARO S…

Registered actos

  1. Modificaciones estatutariasPublished 22/08/2023· Registered 11/08/2023· I/A 4
  2. Ampliación de capitalPublished 11/02/2020· Registered 03/02/2020· I/A 3
  3. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 2
  4. ConstituciónPublished 14/02/2017· Registered 07/02/2017· I/A 1
  5. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 22/08/2023Modificaciones estatutarias

Capital · events

  1. 11/02/2020Ampliación de capital
    Resulting capital: 171 000,00 € (+165 000,00 €)
  2. 14/02/2017Constitución
    Initial capital: 6 000,00 €

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. 22/08/2023#7683918
    Modificaciones estatutarias
    FIBRA 365 PDA SL. Modificaciones estatutarias. Se establece modificar el sistema de retribución del órgano de administración y como consecuencia la redacción del artículo 26º de los Estatutos Sociales.. Datos registrales. T 3137 , F 86, S 8, H GI 617…
  2. 11/02/2020#5788015
    Ampliación de capital
    FIBRA 365 PDA SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 171.000,00 Euros. Datos registrales. T 3137 , F 85, S 8, H GI 61732, I/A 3 ( 3.02.20).
  3. 16/06/2017#4422168
    Nombramientos
    FIBRA 365 PDA SL. Nombramientos. Apoderado: ASTRID DEU ROSSELLO. Datos registrales. T 3137 , F 85, S 8, H GI 61732, I/A 2 ( 9.06.17).
  4. 14/02/2017#4243371
    ConstituciónNombramientos
    FIBRA 365 PDA SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: La explotación de redes y el desarrollo de actividades y servicios a través de comunicaciones electrónicas, telecomunicaciones, servicios de la sociedad de la informaci…

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/ ESGLESIA 50 2 (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector