FILA IBERIA SL

Hoja B493933· NIF B66875329

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
20/10/2016
Director :
Diaz Romero Francisco Javier

Legal information

Legal information for FILA IBERIA SL

NIF
Hoja registral
IRUS1000373597170
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/10/2016
LocalityMollet del Vallès
Register referenceTomo 45621 · Folio 27 · Hoja B493933
StatusVigente

Activity

FILA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 20 October 2016. The Spanish commercial register has published 8 filings for this company, from 21 November 2016 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

LA COMERCIALIZACION DE MATERIAL ESCOLAR, ESCRITURA, PAPEL Y BELLAS ARTES.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 7
  2. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 6
  3. Ampliación de capitalPublished 27/11/2019· Registered 19/11/2019· I/A 5
  4. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 4
  5. Fusión por absorciónPublished 25/01/2019· Registered 18/01/2019· I/A 3
  6. ConstituciónPublished 21/11/2016· Registered 11/11/2016· I/A 1
  7. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 1

Changes

  1. 25/01/2019Fusión por absorción

Capital · events

  1. 27/11/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+85 000,00 €)
  2. 21/11/2016Constitución
    Initial capital: 15 000,00 €

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. 11/12/2024#8389670
    Nombramientos
    FILA IBERIA SL. Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 493933, I/A 7 ( 3.12.24).
  2. 07/01/2022#10557396
    Nombramientos
    FILA IBERIA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45621 , F 27, S 8, H B 493933, I/A 6 (30.12.21).
  3. 27/11/2019#5678391
    Ampliación de capital
    FILA IBERIA SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 45621 , F 27, S 8, H B 493933, I/A 5 (19.11.19).
  4. 15/11/2019#5661909
    Nombramientos
    FILA IBERIA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 45621 , F 27, S 8, H B 493933, I/A 4 ( 7.11.19).
  5. 25/01/2019#5223748
    Fusión por absorción
    FILA IBERIA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Fusión por absorción. Sociedades absorbidas: FILA HISPANIA SL. Datos registrales. T 45621 , F 23, S 8, H B 493933, I/A 3 (18.01.19).
  6. 02/08/2018#4994279
    FILA IBERIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FILA HISPANIA S.L. Datos registrales. T 45621 , F 24, S 8, H B 493933, I/A 2 (25.07.18).
  7. 21/11/2016#4116651
    ConstituciónNombramientos
    FILA IBERIA SL. Constitución. Comienzo de operaciones: 20.10.16. Objeto social: LA COMERCIALIZACION DE MATERIAL ESCOLAR, ESCRITURA, PAPEL Y BELLAS ARTES. Domicilio: AV RABASSAIRES NUM.28 P.3 (MOLLET DEL VALLES). Capital: 15.000,00 Euros. Nombramiento…

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 2016

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 addressAV RABASSAIRES NUM.28 P.3 (MOLLET DEL VALLES), Mollet del Vallès, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector