FIBUR 3000 DE INVERSIONES SA

Hoja M252036· NIF A82607011

Struck off · 30/11/2017Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FIBUR 3000 DE INVERSIONES SA

NIF
Hoja registral
IRUS1000264280774
Legal formSociedad Anónima (SA)
Register referenceTomo 22417 · Folio 110 · Hoja M252036
StatusLiquidada

Activity

FIBUR 3000 DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 2 January 2009 to 30 November 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
FIBUR 3000 DE INVERSI…Losantos Egea DanielLosantos Egea DanielPROMCAT ALTERNATIVA SLPROMCAT ALTERNATIVA …FIBUR SLFIBUR SLNEINVER ASSET MANAGEMENT ESPAÑA SLNEINVER ASSET MANAGE…NEINVER LA TOJA SOCIEDAD LIMITADANEINVER LA TOJA SOCI…DAJADA BUSINESS SLDAJADA BUSINESS SLAIGUA VENTURES SLAIGUA VENTURES SLNORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…DRIVE REVEL SLDRIVE REVEL SLNEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…GESSA VENTURES SLGESSA VENTURES SLNORTH CONNECTION SLNORTH CONNECTION SLCARMEN BENITEZ SLCARMEN BENITEZ SLRENTIBER 2000 SARENTIBER 2000 SAPARQUE ALEGRA SLPARQUE ALEGRA SLDAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 21
  2. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 21
  3. DisoluciónPublished 30/11/2017· Registered 22/11/2017· I/A 21
  4. ExtinciónPublished 30/11/2017· Registered 22/11/2017· I/A 21
  5. ReeleccionesPublished 08/09/2014· Registered 26/08/2014· I/A 20
  6. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 19
  7. RevocacionesPublished 09/10/2013· Registered 01/10/2013· I/A 18
  8. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 17
  9. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 16
  10. RevocacionesPublished 05/01/2012· Registered 26/12/2011· I/A 15
  11. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 14
  12. ReeleccionesPublished 25/08/2009· Registered 12/08/2009· I/A 14
  13. RevocacionesPublished 02/01/2009· Registered 17/12/2008· I/A 13

Changes

  1. 30/11/2017Disolución
  2. 30/11/2017Extinción

Timeline (BORME)

  1. 30/11/2017#4642754
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIBUR 3000 DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: TECKEL GESTORA SL. Representan: LOSANTOS DEL CAMPO JOSE MARIA. Nombramientos. Liquidador: LOSANTOS EGEA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 22417 , F 110, S 8, H …
  2. 08/09/2014#2958875
    Reelecciones
    FIBUR 3000 DE INVERSIONES SA. Reelecciones. Adm. Unico: TECKEL GESTORA SL. Datos registrales. T 22417 , F 110, S 8, H M 252036, I/A 20 (26.08.14).
  3. 09/10/2013#2483234
    Nombramientos
    FIBUR 3000 DE INVERSIONES SA. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;GONZALEZ MARTIN CARLOS FERNANDO;TOPOLSKA BARBARA MARTA. Datos registrales. T 22417 , F 109, S 8, H M 252036, I/A 19 ( 1.10.13).
  4. 09/10/2013#2483233
    Revocaciones
    FIBUR 3000 DE INVERSIONES SA. Revocaciones. Apo.Man.Soli: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;MEDINA MAR…
  5. 05/01/2012#10425420
    Nombramientos
    FIBUR 3000 DE INVERSIONES SA. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;MEDINA MARTINEZ CARLOS. Datos registrales. T 22417 , F 107, S 8, H M 252036, I/A 17 (26.12.11…
  6. 05/01/2012#10425419
    Nombramientos
    FIBUR 3000 DE INVERSIONES SA. Nombramientos. Apo.Man.Soli: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE. Datos registrales. T 22417 , F 106, S 8, H M 252036, I/A 16 (26.12.11).
  7. 05/01/2012#10425418
    Revocaciones
    FIBUR 3000 DE INVERSIONES SA. Revocaciones. Apo.Man.Soli: LOSANTOS SANTORROMAN CARMEN;LOSANTOS SANTORROMAN JOSE-MARIA;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;LAGARES GOMEZ-ABASCAL MANUEL. Datos registrales. T 22417 , F 105, S 8, H M 252036, I…
  8. 25/08/2009#360024
    NombramientosReelecciones
    FIBUR 3000 DE INVERSIONES SA. Nombramientos. Representan: LOSANTOS DEL CAMPO JOSE MARIA. Reelecciones. Adm. Unico: TECKEL GESTORA SL. Datos registrales. T 22417 , F 105, S 8, H M 252036, I/A 14 (12.08.09).
  9. 02/01/2009#10386756
    Revocaciones
    FIBUR 3000 DE INVERSIONES SA. Revocaciones. Apo.Man.Soli: GONZALEZ RUIZ TEODORO JULIO. Datos registrales. T 22417 , F 105, S 8, H M 252036, I/A 13 (17.12.08).

Official documents

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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

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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 addressC/ FRANCISCA DELGADO 11, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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