FISUBER OIL GROUP SL

Hoja B356576· NIF B64642366

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 650,00 €
Director :
Isun Bonilla Jose Maria

Legal information

Legal information for FISUBER OIL GROUP SL

NIF
Hoja registral
IRUS1000360251036
Legal formSociedad Limitada (SL)
Share capital5 650,00 €
LocalityLliçà de Vall
Phone
Register referenceTomo 39914 · Folio 20 · Hoja B356576
StatusVigente

Activity

FISUBER OIL GROUP SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 9 March 2011 to 13 November 2020, across 5 distinct types of filing. Its registered share capital is 5 650,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EL EJERCICIO DIRECTO O INDIRECTO DE TODO TIPO DE ACTIVIDADES DE RECUPERACION DE RESIDUOS INDUSTRIALES,URBANOS O DE CUALQUIER OTRO TIPO,POR EJEMPLO CARTONES,PAPEL,PLASTICO,CHATARRA FERRICA Y NO FERRICA,BATERIAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FISUBER OIL GROUP SLIsun Bonilla Jose MariaIsun Bonilla Jose Ma…CISUNBER SLCISUNBER SL

Registered actos

  1. RevocacionesPublished 13/11/2020· Registered 04/11/2020· I/A 8
  2. Cambio de domicilio socialPublished 26/10/2020· Registered 16/10/2020· I/A 7
  3. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 6
  4. Ampliación de capitalPublished 04/04/2012· Registered 23/03/2012· I/A 5
  5. Cambio de domicilio socialPublished 26/01/2012· Registered 18/01/2012· I/A 4
  6. Cambio de objeto socialPublished 26/01/2012· Registered 18/01/2012· I/A 4
  7. RevocacionesPublished 09/03/2011· Registered 28/02/2011· I/A 3
  8. NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 3

Changes

  1. 26/10/2020Cambio de domicilio social

    AV DEL VALLES NUM.27 NAVE 13 (LLISSA DE VALL)

  2. 26/01/2012Cambio de domicilio social

    CL PALAUDARIES Num.9 (LLISSA DE VALL)

  3. 26/01/2012Cambio de objeto social

    EL EJERCICIO DIRECTO O INDIRECTO DE TODO TIPO DE ACTIVIDADES DE RECUPERACION DE RESIDUOS INDUSTRIALES,URBANOS O DE CUALQUIER OTRO TIPO,POR EJEMPLO CARTONES,PAPEL,PLASTICO,CHATARRA FERRICA Y NO FERRICA,BATERIAS...

Capital · events

  1. 04/04/2012Ampliación de capital
    Resulting capital: 5 650,00 € (+2 644,00 €)

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. 13/11/2020#6116174
    Revocaciones
    FISUBER OIL GROUP SL. Revocaciones. APODERAD.SOL: ISUN BERENGUER CRISTINA. Datos registrales. T 39914 , F 20, S 8, H B 356576, I/A 8 ( 4.11.20).
  2. 26/10/2020#6087006
    Cambio de domicilio social
    FISUBER OIL GROUP SL. Cambio de domicilio social. AV DEL VALLES NUM.27 NAVE 13 (LLISSA DE VALL). Datos registrales. T 39914 , F 20, S 8, H B 356576, I/A 7 (16.10.20).
  3. 10/10/2013#2484701
    Nombramientos
    FISUBER OIL GROUP SL. Nombramientos. APODERAD.SOL: ISUN BERENGUER CRISTINA. Datos registrales. T 39914 , F 18, S 8, H B 356576, I/A 6 ( 2.10.13).
  4. 04/04/2012#1671954
    Ampliación de capital
    FISUBER OIL GROUP SL. Ampliación de capital. Capital: 2.644,00 Euros. Resultante Suscrito: 5.650,00 Euros. Datos registrales. T 39914 , F 17, S 8, H B 356576, I/A 5 (23.03.12).
  5. 26/01/2012#1556854
    Cambio de domicilio socialCambio de objeto social
    FISUBER OIL GROUP SL. Cambio de domicilio social. CL PALAUDARIES Num.9 (LLISSA DE VALL). Cambio de objeto social. EL EJERCICIO DIRECTO O INDIRECTO DE TODO TIPO DE ACTIVIDADES DE RECUPERACION DE RESIDUOS INDUSTRIALES,URBANOS O DE CUALQUIER OTRO TIPO,P…
  6. 09/03/2011#1112165
    RevocacionesNombramientos
    FISUBER OIL GROUP SL. Revocaciones. ADM.UNICO: BERENGUER CLAPERA MARIA DOLORES. Nombramientos. ADM.UNICO: ISUN BONILLA JOSE MARIA. Datos registrales. T 39914 , F 16, S 8, H B 356576, I/A 3 (28.02.11).

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 addressAV DEL VALLES NUM.27 NAVE 13 (LLISSA DE VALL), Lliçà de Vall, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector