FIMBAS SA

Hoja M419782· NIF A08466310

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Suarez Castañon Francisco Javier

Legal information

Legal information for FIMBAS SA

NIF
Hoja registral
IRUS1000278585280
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23405 · Folio 149 · Hoja M419782
StatusVigente

Activity

FIMBAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 2 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FIMBAS SASuarez Castañon Francisco JavierSuarez Castañon Fran…INVERSIONES PATRIMONIALES ASTURIANAS SAINVERSIONES PATRIMON…ROSICAL SAROSICAL SA

Registered actos

  1. ReeleccionesPublished 02/03/2022· Registered 23/02/2022· I/A 12
  2. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 11
  3. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 11
  4. ReeleccionesPublished 23/11/2015· Registered 13/11/2015· I/A 10
  5. RevocacionesPublished 15/10/2012· Registered 01/10/2012· I/A 9
  6. Desembolso de dividendos pasivosPublished 03/02/2012· Registered 18/01/2012· I/A 8
  7. Ceses/DimisionesPublished 22/02/2010· Registered 11/02/2010· I/A 7
  8. NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 7
  9. Modificaciones estatutariasPublished 04/02/2010· Registered 25/01/2010· I/A 6
  10. Desembolso de dividendos pasivosPublished 11/02/2009· Registered 30/01/2009· I/A 5

Changes

  1. 04/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2022#6837993
    Reelecciones
    FIMBAS SA. Reelecciones. Adm. Unico: SUAREZ CASTAÑON FRANCISCO JAVIER. Datos registrales. T 23405 , F 149, S 8, H M 419782, I/A 12 (23.02.22).
  2. 01/06/2017#4399881
    Ceses/DimisionesNombramientos
    FIMBAS SA. Ceses/Dimisiones. Adm. Unico: ALONSO PASTRANA FRANCISCO MANUEL. Nombramientos. Adm. Unico: SUAREZ CASTAÑON FRANCISCO JAVIER. Datos registrales. T 23405 , F 148, S 8, H M 419782, I/A 11 (24.05.17).
  3. 23/11/2015#3598165
    Reelecciones
    FIMBAS SA. Reelecciones. Adm. Unico: ALONSO PASTRANA FRANCISCO MANUEL. Datos registrales. T 23405 , F 148, S 8, H M 419782, I/A 10 (13.11.15).
  4. 15/10/2012#1934665
    Revocaciones
    FIMBAS SA. Revocaciones. Apoderado: MILLET HAELTERS ALEJANDRO. Datos registrales. T 23405 , F 148, S 8, H M 419782, I/A 9 ( 1.10.12).
  5. 03/02/2012#1573830
    Desembolso de dividendos pasivos
    FIMBAS SA. Desembolso de dividendos pasivos. Desembolsado: 526.050,00 Euros. Datos registrales. T 23405 , F 147, S 8, H M 419782, I/A 8 (18.01.12).
  6. 22/02/2010#600797
    Ceses/DimisionesNombramientos
    FIMBAS SA. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE VIDALES ANTONIO FRANCISCO. Nombramientos. Adm. Unico: ALONSO PASTRANA FRANCISCO MANUEL. Datos registrales. T 23405 , F 147, S 8, H M 419782, I/A 7 (11.02.10).
  7. 04/02/2010#572858
    Modificaciones estatutarias
    FIMBAS SA. Desembolso de dividendos pasivos. Desembolsado: 526.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 23405 , F 147, S 8, H M 419782, I/A 6 (25.01.10).
  8. 11/02/2009#64436
    Desembolso de dividendos pasivos
    FIMBAS SA. Desembolso de dividendos pasivos. Desembolsado: 526.050,00 Euros. Datos registrales. T 23405 , F 146, S 8, H M 419782, I/A 5 (30.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE LARRETA 4 - ESCALERA DERECHA. PRIMERO DERECHA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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