FIBRERA TRADE S.L

Hoja B543616· NIF B67551200

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Directors :
Ballester Casanella Maria Antonia, Ilja Hagins, Viral Jashbhai Patel, Ilia Hagins

Legal information

Legal information for FIBRERA TRADE S.L

NIF
Hoja registral
IRUS1000378462891
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47175 · Folio 90 · Hoja B543616
StatusVigente

Activity

FIBRERA TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 12 filings for this company, from 8 September 2020 to 29 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. LA CONCESION DE...

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 8
  2. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 8
  3. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 7
  4. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 6
  5. Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 3
  6. RevocacionesPublished 08/09/2020· Registered 28/08/2020· I/A 2
  7. NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 2
  8. Cambio de domicilio socialPublished 08/09/2020· Registered 28/08/2020· I/A 2
  9. Cambio de objeto socialPublished 08/09/2020· Registered 28/08/2020· I/A 2

Changes

  1. 11/05/2021Cambio de domicilio social

    PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA)

  2. 08/09/2020Cambio de domicilio social

    CL PAU CLARIS Num.162 P.4 PTA.1 (BARCELONA)

  3. 08/09/2020Cambio de objeto social

    LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS. LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS BAJO LA FORMA DE PAGO APLAZADO, APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION. LA CONCESION DE...

Timeline (BORME)

  1. 29/10/2024#8315996
    RevocacionesNombramientos
    FIBRERA TRADE S.L. Revocaciones. ADM.UNICO: ILJA HAGINS. Nombramientos. ADM.CONJUNTO: ILJA HAGINS;VIRAL JASHBHAI PATEL;BALLESTER CASANELLA MARIA ANTONIA. Datos registrales. S 8 , H B 543616, I/A 8 (22.10.24).
  2. 18/07/2023#7632427
    Nombramientos
    FIBRERA TRADE S.L. Nombramientos. APODERAD.SOL: OLENA OLEKSANDRIVNA MAKARCHUK;TOMMASO ROSSI. Datos registrales. T 47175 , F 90, S 8, H B 543616, I/A 7 (11.07.23).
  3. 18/07/2023#7632426
    Nombramientos
    FIBRERA TRADE S.L. Nombramientos. APODERAD.SOL: OLENA OLEKSANDRIVNA MAKARCHUK;SABA CAUDEVILLA CARLOS. Datos registrales. T 47175 , F 90, S 8, H B 543616, I/A 6 (11.07.23).
  4. 27/06/2023#7597935
    FIBRERA TRADE S.L. Fe de erratas: En el BORME no.174/2020 y con referencia 301501 SE RECTIFICA EL APARTADO NOMBRAMIENTOS EN CUANTO AL NOMBRE DEL ADMINISTRADOR UNICO, DONDE SE LEE "ILIA" DEBE LEERSE "ILJA". Datos registrales. T 47175 , F 89, S 8, H B …
  5. 11/04/2023#7477619
    FIBRERA TRADE S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47175 , F 90, S 8, H B 543616, I/A 5 (30.03.23).
  6. 11/06/2021#6469931
    FIBRERA TRADE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: REINVEST HOLDING OU. Datos registrales. T 47175 , F 89, S 8, H B 543616, I/A 4 ( 4.06.21).
  7. 11/05/2021#6405141
    Cambio de domicilio social
    FIBRERA TRADE S.L. Cambio de domicilio social. PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA). Datos registrales. T 47175 , F 89, S 8, H B 543616, I/A 3 ( 3.05.21).
  8. 08/09/2020#6026762
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    FIBRERA TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ILIA HAGINS. Cambio de domicilio social. CL PAU CLARIS Num.162 P.4 PTA.1 (BARCELONA). Cambio de objeto social. LA CONCESION DE PRESTAMOS O CREDITOS HIPOT…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector