FIBROROC SOCIEDAD LIMITADA
Hoja AS38613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FIBROROC SOCIEDAD LIMITADA
Activity
FIBROROC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 25 August 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aragunde Garcia Pablo MariaCeased on 17/08/2015Administrador Solidario
- Brey Novas NiloCeased on 08/08/2011Administrador Solidario
- Tielve Cuervo Maria Del PilarCeased on 17/08/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2015· Registered 17/08/2015· I/A 7
- NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 7
- DisoluciónPublished 25/08/2015· Registered 17/08/2015· I/A 7
- ExtinciónPublished 25/08/2015· Registered 17/08/2015· I/A 7
- ReeleccionesPublished 22/07/2014· Registered 15/07/2014· I/A 6
- NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 5
- ReeleccionesPublished 18/07/2012· Registered 06/07/2012· I/A 5
- Ceses/DimisionesPublished 18/08/2011· Registered 08/08/2011· I/A 4
- ReeleccionesPublished 29/04/2010· Registered 19/04/2010· I/A 3
- Modificaciones estatutariasPublished 18/06/2009· Registered 03/06/2009· I/A 2
- Cambio de domicilio socialPublished 18/06/2009· Registered 03/06/2009· I/A 2
Timeline (BORME)
- 25/08/2015#3476569Ceses/DimisionesNombramientosDisoluciónExtinción
FIBROROC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARAGUNDE GARCIA PABLO MARIA;TIELVE CUERVO MARIA DEL PILAR. Nombramientos. Liquidador: TIELVE CUERVO MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 3735 , F 47, S 8, … - 22/07/2014#2902792Reelecciones
FIBROROC SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ARAGUNDE GARCIA PABLO MARIA;TIELVE CUERVO MARIA DEL PILAR. Otros conceptos: ARTICULO 16.- Para ser nombrado Administrador no será necesaria la condición de socio. Su nombramiento se hará por la J… - 18/07/2012#1821222NombramientosReelecciones
FIBROROC SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ARAGUNDE GARCIA PABLO MARIA. Reelecciones. Adm. Solid.: TIELVE CUERVO MARIA DEL PILAR. Datos registrales. T 3735 , F 47, S 8, H AS 38613, I/A 5 ( 6.07.12).
- 18/08/2011#1348133Ceses/Dimisiones
FIBROROC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BREY NOVAS NILO. Datos registrales. T 3735 , F 47, S 8, H AS 38613, I/A 4 ( 8.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 29/04/2010#699797Reelecciones
FIBROROC SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: BREY NOVAS NILO;TIELVE CUERVO MARIA DEL PILAR. Datos registrales. T 3735 , F 47, S 8, H AS 38613, I/A 3 (19.04.10).
- 18/06/2009#265451Modificaciones estatutariasCambio de domicilio social
FIBROROC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ RAMON ALVAREZ VIÑA S/N - TREMAÑES (GIJON). Datos registrales. T 3735 , F 47, S 8, H AS 38613, I/A 2 ( 3.06.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.