FIBRICARAGON SL

Hoja Z68682· NIF B05488564

VigenteZaragoza
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2021
Director :
7P SERVICIOS INTEGRADOS SOCIEDAD LIMITADA

Legal information

Legal information for FIBRICARAGON SL

NIF
Hoja registral
IRUS1000119359576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2021
LocalityCuarte de Huerva
Register referenceTomo 4530 · Folio 222 · Hoja Z68682
StatusVigente

Activity

FIBRICARAGON SL is a Sociedad Limitada (SL) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 3 June 2021. The Spanish commercial register has published 9 filings for this company, from 3 June 2021 to 12 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

CNAE 6190. Proveedor de telecomunicaciones; prestación de servicios, comercialización al por mayor y por menor de telecomunicaciones, telefonía, informática y cualquier otro contenido relacionado con las telecomunicaciones e informática.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FIBRICARAGON SL7P SERVICIOS INTEGRADOS SOCIEDAD LIMITADA7P SERVICIOS INTEGRA…DUO TELECOMUNICACIONES SLDUO TELECOMUNICACION…ACTUR CENTRO TELECOMUNICACIONES SOCIEDAD LIMITADAACTUR CENTRO TELECOM…CLIKO OPERA SLCLIKO OPERA SLTELEOSDICOM SLTELEOSDICOM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIBRICARAGON SLEjarque Esteve AlbertoEjarque Esteve Alber…

Beneficial owner (UBO)

Ejarque Esteve Alberto100 %

Individual · ultimate beneficial owner · since 03/06/2021

Beneficial owner network map

2 nodes Person Company
FIBRICARAGON SLEjarque Esteve AlbertoEjarque Esteve Alber…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2023· Registered 31/03/2023· I/A 4
  2. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 4
  3. Cambio de domicilio socialPublished 12/04/2023· Registered 31/03/2023· I/A 4
  4. Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 3
  5. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 3
  6. ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 03/06/2021· Registered 27/05/2021· I/A 1
  8. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 12/04/2023Cambio de domicilio social

    C/ CONSTITUCION 6 2 B - LOCAL (CUARTE DE HUERVA)

  2. 03/06/2021Declaración de unipersonalidad

    EJARQUE ESTEVE ALBERTO

Capital · events

  1. 03/06/2021Constitución
    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. 12/04/2023#7482780
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIBRICARAGON SL. Ceses/Dimisiones. Adm. Unico: PUYO ANTOLI DIEGO. Nombramientos. Adm. Unico: 7P SERVICIOS INTEGRADOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CONSTITUCION 6 2 B - LOCAL (CUARTE DE HUERVA). Datos registrales. T 4530 , F 222, S…
  2. 20/10/2021#6647511
    Ceses/DimisionesNombramientos
    FIBRICARAGON SL. Ceses/Dimisiones. Adm. Unico: EJARQUE ESTEVE ALBERTO. Nombramientos. Adm. Unico: PUYO ANTOLI DIEGO. Datos registrales. T 4530 , F 222, S 8, H Z 68682, I/A 3 (13.10.21).
  3. 20/10/2021#6647510
    Cambio de identidad del socio único
    FIBRICARAGON SL. Sociedad unipersonal. Cambio de identidad del socio único: PUYO ANTOLI DIEGO. Datos registrales. T 4530 , F 222, S 8, H Z 68682, I/A 2 (13.10.21).
  4. 03/06/2021#6456866
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIBRICARAGON SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: CNAE 6190. Proveedor de telecomunicaciones; prestación de servicios, comercialización al por mayor y por menor de telecomunicaciones, telefonía, informática y cualquier …

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 2021

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/ CONSTITUCION 6 2 B - LOCAL (CUARTE DE HUERVA), Cuarte de Huerva, Zaragoza
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 de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector