FIBRALIA PHOTONICS SL
Hoja C48115· NIF B70312665
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/12/2011
Legal information
Legal information for FIBRALIA PHOTONICS SL
Activity
FIBRALIA PHOTONICS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 19 December 2011. The Spanish commercial register has published 7 filings for this company, from 19 December 2011 to 30 January 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
Construcción y promoción inmobiliaria. Fabricación, comercialización y distribuciónd e instrumentos y componentes de precisión, medida y similares.
Directors and representatives
Directors
Former
- Iglesias Grela AlexandreCeased on 30/01/2023Administrador solidarioAdministrador Solidario
- Leis Chao YagoCeased on 30/01/2023Administrador solidarioAdministrador Solidario
- Santiago Pardal ManuelCeased on 18/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 18/01/2023· I/A 2
- NombramientosPublished 30/01/2023· Registered 18/01/2023· I/A 2
- DisoluciónPublished 30/01/2023· Registered 18/01/2023· I/A 2
- ExtinciónPublished 30/01/2023· Registered 18/01/2023· I/A 2
- ConstituciónPublished 19/12/2011· Registered 05/12/2011· I/A 1
- Declaración de unipersonalidadPublished 19/12/2011· Registered 05/12/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 1
Changes
- 30/01/2023Disolución
- 30/01/2023Extinción
- 19/12/2011Declaración de unipersonalidad
SANTIAGO PARDAL MANUEL
Capital · events
- 19/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 30/01/2023#7357345Ceses/DimisionesNombramientosDisoluciónExtinción
FIBRALIA PHOTONICS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: SANTIAGO PARDAL MANUEL. Adm. Unico: SANTIAGO PARDAL MANUEL. Nombramientos. Liquidador: SANTIAGO PARDAL MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3435 , F 92, S … - 19/12/2011#1505201ConstituciónDeclaración de unipersonalidadNombramientos
FIBRALIA PHOTONICS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.11.11. Objeto social: Construcción y promoción inmobiliaria. Fabricación, comercialización y distribuciónd e instrumentos y componentes de precisión, medida y similares. …
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 2011
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.