FIBRADOS SOCIEDAD LIMITADA
Hoja Z55027· NIF B99376329
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/06/2013
Legal information
Legal information for FIBRADOS SOCIEDAD LIMITADA
Activity
FIBRADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 3 June 2013. The Spanish commercial register has published 7 filings for this company, from 3 June 2013 to 25 July 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Fibra óptica, instalación de líneas de fibra óptica exclusivamente.
Directors and representatives
Directors
Former
- Garcia Escos Francisco JoseCeased on 18/07/2019Administrador Solidario
- Ruiz Serna RobertoCeased on 18/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- TRESSTEL SL100 %
Legal entity · since 16/11/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TRESSTEL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 4
- DisoluciónPublished 25/07/2019· Registered 18/07/2019· I/A 4
- ExtinciónPublished 25/07/2019· Registered 18/07/2019· I/A 4
- Declaración de unipersonalidadPublished 16/11/2018· Registered 09/11/2018· I/A 3
- Cambio de domicilio socialPublished 21/09/2018· Registered 14/09/2018· I/A 2
- ConstituciónPublished 03/06/2013· Registered 23/05/2013· I/A 1
- NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 1
Changes
- 25/07/2019Disolución
- 25/07/2019Extinción
- 16/11/2018Declaración de unipersonalidad
TRESSTEL SL
- 21/09/2018Cambio de domicilio social
AVDA CATALUÑA 179 - LOCAL (ZARAGOZA)
Capital · events
- 03/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 25/07/2019#5514810Ceses/DimisionesDisoluciónExtinción
FIBRADOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ SERNA ROBERTO;GARCIA ESCOS FRANCISCO JOSE. Disolución. Fusion. Extinción. Datos registrales. T 3978 , F 49, S 8, H Z 55027, I/A 4 (18.07.19).
- 16/11/2018#5133019Declaración de unipersonalidad
FIBRADOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRESSTEL SL. Datos registrales. T 3978 , F 49, S 8, H Z 55027, I/A 3 ( 9.11.18).
- 21/09/2018#5058840Cambio de domicilio social
FIBRADOS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CATALUÑA 179 - LOCAL (ZARAGOZA). Datos registrales. T 3978 , F 48, S 8, H Z 55027, I/A 2 (14.09.18).
- 03/06/2013#2305715ConstituciónNombramientos
FIBRADOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: Fibra óptica, instalación de líneas de fibra óptica exclusivamente. Domicilio: C/ BATALLA DE BAILEN 17 - LOCAL (ZARAGOZA). Capital: 3.100,00 Euros. Nombramien…
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 2013
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 — Otras actividades de telecomunicaciones — are listed together.