FITFIBRA SL
Hoja M627617· NIF B87593257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2016
- Director :
- Filipoiu Ionut-Alexandru
Legal information
Legal information for FITFIBRA SL
Activity
FITFIBRA SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). It was incorporated on 6 July 2016. The Spanish commercial register has published 7 filings for this company, from 6 July 2016 to 20 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercializacion de vehiculos de todas clases, nuevos, usados, recambio, accesorios.-
Directors and representatives
Directors
Current
- Filipoiu Ionut-AlexandruSince 10/02/2017Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 10/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/02/2017· Registered 10/02/2017· I/A 2
- Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 2
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 2
- Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 2
- Cambio de objeto socialPublished 20/02/2017· Registered 10/02/2017· I/A 2
- ConstituciónPublished 06/07/2016· Registered 27/06/2016· I/A 1
- NombramientosPublished 06/07/2016· Registered 27/06/2016· I/A 1
Changes
- 20/02/2017Cambio de domicilio social
C/ MIÑO 1 (AJALVIR)
- 20/02/2017Cambio de objeto social
La comercializacion de vehiculos de todas clases, nuevos, usados, recambio, accesorios.-
- 20/02/2017Declaración de unipersonalidad
FILIPOIU IONUT-ALEXANDRU
Capital · events
- 06/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 20/02/2017#4253620Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
FITFIBRA SL. Declaración de unipersonalidad. Socio único: FILIPOIU IONUT-ALEXANDRU. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: FILIPOIU IONUT-ALEXANDRU. Cambio de domicilio social. C/ MIÑO 1 (A… - 06/07/2016#3931247ConstituciónNombramientos
FITFIBRA SL. Constitución. Comienzo de operaciones: 17.06.16. Objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Activida…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.