FINIBER SOLUCIONES SL

Hoja M459352· NIF B85398543

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Villen Martin Juan
Former name :
VILABA CONSULTORIA Y SERVICIOS SL

Legal information

Legal information for FINIBER SOLUCIONES SL

NIF
Hoja registral
IRUS1000281904960
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 25494 · Folio 93 · Hoja M459352
Former names
VILABA CONSULTORIA Y SERVICIOS SL2010-05-24 → 2016-10-07
StatusVigente

Activity

FINIBER SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 7 October 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 07/10/2016· Registered 29/09/2016· I/A 4
  2. Cambio de domicilio socialPublished 07/10/2016· Registered 29/09/2016· I/A 4
  3. Ampliacion del objeto socialPublished 26/10/2011· Registered 17/10/2011· I/A 3
  4. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 2
  5. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 2
  6. Modificaciones estatutariasPublished 24/05/2010· Registered 13/05/2010· I/A 2

Changes

  1. 07/10/2016Cambio de domicilio social

    C/ IMPRESORES, NUMERO 20 (BOADILLA DEL MONTE)

  2. 26/10/2011Ampliación del objeto social

    CONCESION DE PRESTAMOS Y CREDITOS A PERSONAS FISICAS Y JURIDICAS, CON O SIN INTERES, PRENDA, HIPOTECA U OTRAS GARANTIAS Y BAJO TODA CLASE DE CONDICIONES.

  3. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2016#4054088

    Company name: VILABA CONSULTORIA Y SERVICIOS SL

    Cambio de denominación socialCambio de domicilio social
    VILABA CONSULTORIA Y SERVICIOS SL. Cambio de denominación social. FINIBER SOLUCIONES SL. Cambio de domicilio social. C/ IMPRESORES, NUMERO 20 (BOADILLA DEL MONTE). Datos registrales. T 25494 , F 93, S 8, H M 459352, I/A 4 (29.09.16).
  2. 26/10/2011#1429182

    Company name: VILABA CONSULTORIA Y SERVICIOS SL

    Ampliacion del objeto social
    VILABA CONSULTORIA Y SERVICIOS SL. Ampliacion del objeto social. CONCESION DE PRESTAMOS Y CREDITOS A PERSONAS FISICAS Y JURIDICAS, CON O SIN INTERES, PRENDA, HIPOTECA U OTRAS GARANTIAS Y BAJO TODA CLASE DE CONDICIONES. Datos registrales. T 25494 , F …
  3. 24/05/2010#732333

    Company name: VILABA CONSULTORIA Y SERVICIOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILABA CONSULTORIA Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: VILLEN MARTIN JUAN;ABANADES FLOREZ RUBEN. Nombramientos. Adm. Unico: VILLEN MARTIN JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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/ IMPRESORES, NUMERO 20 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector