FIBRAOPTIMA SL

Hoja B440709· NIF B66093345

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/07/2013
Director :
Lopez Gonzalez Sandra Del Carmen
Former name :
J&LAFUENTE MARKETING SOLUTIONS SL

Legal information

Legal information for FIBRAOPTIMA SL

NIF
Hoja registral
IRUS1000368254887
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/07/2013
LocalityBarcelona
Register referenceTomo 43876 · Folio 165 · Hoja B440709
Former names
J&LAFUENTE MARKETING SOLUTIONS SL2013-07-31 → 2014-04-08
StatusVigente

Activity

FIBRAOPTIMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 July 2013. The Spanish commercial register has published 9 filings for this company, from 31 July 2013 to 18 November 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

CONSTRUCCION,INTSTALACIONES,MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,INDUSTRIAS MANUFACTURERAS Y TEXTILES,TURISMO,HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIBRAOPTIMA SLLopez Gonzalez Sandra Del CarmenLopez Gonzalez Sandr…

Registered actos

  1. RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 3
  2. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 3
  3. Cambio de domicilio socialPublished 18/11/2014· Registered 11/11/2014· I/A 3
  4. RevocacionesPublished 08/04/2014· Registered 28/03/2014· I/A 2
  5. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 2
  6. Cambio de denominación socialPublished 08/04/2014· Registered 28/03/2014· I/A 2
  7. Cambio de domicilio socialPublished 08/04/2014· Registered 28/03/2014· I/A 2
  8. ConstituciónPublished 31/07/2013· Registered 25/07/2013· I/A 1
  9. NombramientosPublished 31/07/2013· Registered 25/07/2013· I/A 1

Changes

  1. 18/11/2014Cambio de denominación social

    J&LAFUENTE MARKETING SOLUTIONS SL→FIBRAOPTIMA SL

  2. 18/11/2014Cambio de domicilio social

    CL FELIP II Num.205 P.BJ (BARCELONA)

  3. 08/04/2014Cambio de domicilio social

    AV DIAGONAL,NUMERO 2, LOCAL (GAVA)

Capital · events

  1. 31/07/2013Constitución
    Initial 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)

  1. 18/11/2014#3067542
    RevocacionesNombramientosCambio de domicilio social
    FIBRAOPTIMA SL. Revocaciones. ADM.UNICO: MADRID MUÑOZ TOMAS. Nombramientos. ADM.UNICO: LOPEZ GONZALEZ SANDRA DEL CARMEN. Cambio de domicilio social. CL FELIP II Num.205 P.BJ (BARCELONA). Datos registrales. T 43876 , F 165, S 8, H B 440709, I/A 3 (11.…
  2. 08/04/2014#2756073

    Company name: J&LAFUENTE MARKETING SOLUTIONS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    J&LAFUENTE MARKETING SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: PEREZ GONZALEZ JOSE;LAFUENTE CAMARERO RAQUEL. Nombramientos. ADM.UNICO: MADRID MUÑOZ TOMAS. Cambio de denominación social. FIBRAOPTIMA SL. Cambio de domicilio social. AV DIAGONAL,NUMERO 2…
  3. 31/07/2013#2393608

    Company name: J&LAFUENTE MARKETING SOLUTIONS SL

    ConstituciónNombramientos
    J&LAFUENTE MARKETING SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: CONSTRUCCION,INTSTALACIONES,MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FELIP II Num.205 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province