FIBRANORTE SL

Hoja LO16098· NIF B26519256

VigenteLa Rioja
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2014
Director :
MAGIC PARTNER SOCIEDAD LIMITADA

Legal information

Legal information for FIBRANORTE SL

NIF
Hoja registral
IRUS1000085881780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2014
LocalityLogroño
Register referenceTomo 781 · Folio 171 · Hoja LO16098
StatusVigente

Activity

FIBRANORTE SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 August 2014. The Spanish commercial register has published 7 filings for this company, from 22 August 2014 to 23 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- Comercio al por menor de productos de telefonía fija, móvil, internet y televisión. - Reparación y liberalización de terminales móviles y aparatos electrónicos. - Comercio al por menor de material de oficina incluidos consumibles. - Comercio al por menor de equipos de telecomunicaciones y otros ap.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FIBRANORTE SLMAGIC PARTNER SOCIEDAD LIMITADAMAGIC PARTNER SOCIED…XENTIA ENERGIA SLXENTIA ENERGIA SLNORTH MARKET SOCIEDAD LIMITADANORTH MARKET SOCIEDA…ALVERAMANA SOCIEDAD LIMITADAALVERAMANA SOCIEDAD …MAGIC SERVICIOS ENERGETICOS SOCIEDAD LIMITADAMAGIC SERVICIOS ENER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FIBRANORTE SLAsenjo De Diego Juan CarlosAsenjo De Diego Juan…NORTH MARKET SOCIEDAD LIMITADANORTH MARKET SOCIEDA…MAGIC PARTNER SOCIEDAD LIMITADAMAGIC PARTNER SOCIED…

Beneficial owner (UBO)

Asenjo De Diego Juan Carlos100 %

Individual · ultimate beneficial owner · since 22/08/2014

Beneficial owner network map

4 nodes Person Company
FIBRANORTE SLAsenjo De Diego Juan CarlosAsenjo De Diego Juan…NORTH MARKET SOCIEDAD LIMITADANORTH MARKET SOCIEDA…MAGIC PARTNER SOCIEDAD LIMITADAMAGIC PARTNER SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 15/12/2020· I/A 3
  2. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 3
  3. Modificaciones estatutariasPublished 23/12/2020· Registered 15/12/2020· I/A 3
  4. ConstituciónPublished 22/08/2014· Registered 13/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/08/2014· Registered 13/08/2014· I/A 1
  6. NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 1

Changes

  1. 23/12/2020Modificaciones estatutarias
  2. 22/08/2014Declaración de unipersonalidad

    ASENJO DE DIEGO JUAN CARLOS

Capital · events

  1. 22/08/2014Constitución
    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. 23/12/2020#6181372
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIBRANORTE SL. Ceses/Dimisiones. Adm. Unico: ASENJO DE DIEGO JUAN CARLOS. Nombramientos. Adm. Unico: MAGIC PARTNER SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 12º de los Estatutos sociales relativo a la retribución de los a…
  2. 23/12/2020#6181371
    Cambio de identidad del socio único
    FIBRANORTE SL. Sociedad unipersonal. Cambio de identidad del socio único: MAGIC PARTNER SOCIEDAD LIMITADA. Datos registrales. T 781 , F 171, S 8, H LO 16098, I/A 2 (15.12.20).
  3. 22/08/2014#2943424
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIBRANORTE SL. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: - Comercio al por menor de productos de telefonía fija, móvil, internet y televisión. - Reparación y liberalización de terminales móviles y aparatos electrónicos. - Comerc…

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 2014

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/ PORTILLEJO 40 BAJO (LOGROÑO), Logroño, La Rioja
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector