FIBRA SIN LIMITE 4.0 SL
Hoja CA52658· NIF B11944550
- Registered address :
- Activity :
- Actividades de radiodifusión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 05/02/2018
- Directors :
- SYSTEM CASH ESTUDI SL, Morion Bibiloni Marcos Antonio
Legal information
Legal information for FIBRA SIN LIMITE 4.0 SL
Activity
FIBRA SIN LIMITE 4.0 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). It was incorporated on 5 February 2018. The Spanish commercial register has published 9 filings for this company, from 5 February 2018 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6010 · Actividades de radiodifusión
Corporate purpose
a.- Adquirir, enajenar, transmitir, disfrutar, tener, aprovechar, explotar, administrar, comercializar, ceder en uso y disfrute o adquirir el uso o disfrute, de toda clase de bienes muebles e inmuebles y derechos reales. b.- La venta, reparación y mantenimiento de equipos y sistemas informáticos, en.
Directors and representatives
Directors
Current
- SYSTEM CASH ESTUDI SLSince 30/11/2023Administrador Único
- Morion Bibiloni Marcos AntonioSince 27/09/2022Administrador Único
Former
- Ojosnegros Lazaro Jorge JuanCeased on 27/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ojosnegros Lazaro Jorge Juan100 %
Individual · ultimate beneficial owner · since 05/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 3
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 3
- Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 2
- NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 2
- ConstituciónPublished 05/02/2018· Registered 29/01/2018· I/A 1
- Declaración de unipersonalidadPublished 05/02/2018· Registered 29/01/2018· I/A 1
- NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 1
Changes
- 05/02/2018Declaración de unipersonalidad
OJOSNEGROS LAZARO JORGE JUAN
Capital · events
- 05/02/2018ConstituciónInitial capital: 3 200,00 €
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)
- 11/12/2023#7831930Ceses/DimisionesNombramientosCambio de identidad del socio único
FIBRA SIN LIMITE 4.0 SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN ANTONIO VIROLA SANCHEZ. Ceses/Dimisiones. Adm. Unico: MARCOS ANTONIO MORION BIBILONI. Nombramientos. Adm. Unico: SYSTEM CASH ESTUDI SL. Datos registrales. T 2261… - 04/10/2022#7181598Ceses/DimisionesNombramientosCambio de identidad del socio único
FIBRA SIN LIMITE 4.0 SL. Sociedad unipersonal. Cambio de identidad del socio único: MORION BIBILONI MARCOS ANTONIO. Ceses/Dimisiones. Adm. Unico: OJOSNEGROS LAZARO JORGE JUAN. Nombramientos. Adm. Unico: MORION BIBILONI MARCOS ANTONIO. Datos registral… - 05/02/2018#4730253ConstituciónDeclaración de unipersonalidadNombramientos
FIBRA SIN LIMITE 4.0 SL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: a.- Adquirir, enajenar, transmitir, disfrutar, tener, aprovechar, explotar, administrar, comercializar, ceder en uso y disfrute o adquirir el uso o disfrute, de …
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
Prospect
Spanish companies in the same line of business — Actividades de radiodifusión — are listed together.