VNB HOLAFIBRA SL
Hoja MA138157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2017
- Directors :
- Aguirre Alvarez Jose Ignacio, Rodriguez Filgueira Victor Manuel
Legal information
Legal information for VNB HOLAFIBRA SL
Activity
VNB HOLAFIBRA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 28 February 2017. The Spanish commercial register has published 7 filings for this company, from 28 February 2017 to 17 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: La instalación de fibra óptica y distribución de servicios auxiliares de telecomunicaciones. Actividades secundarias: 1. Comercio al por menor y por mayor de aparatos eléctricos y electrónicos, material informático y de telecomunicaciones e intermediación en este tipo de operaci.
Directors and representatives
Directors
Current
- Aguirre Alvarez Jose IgnacioSince 20/02/2017Administrador Solidario
- Rodriguez Filgueira Victor ManuelSince 05/05/2022Administrador Solidario
Former
- Fernandez Conde CarlosCeased on 05/05/2022Administrador Único
- Vizoso Doval Jose AntonioCeased on 06/04/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- AVATEL TELECOM SA100 %
Legal entity · since 17/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AVATEL TELECOM SA100 %
Legal entity · since 17/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2022· Registered 05/05/2022· I/A 3
- Ceses/DimisionesPublished 17/05/2022· Registered 05/05/2022· I/A 3
- NombramientosPublished 17/05/2022· Registered 05/05/2022· I/A 3
- Ceses/DimisionesPublished 18/04/2022· Registered 06/04/2022· I/A 2
- NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 2
- ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
- NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1
Capital · events
- 28/02/2017ConstituciónInitial 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)
- 17/05/2022#6962756Declaración de unipersonalidadCeses/DimisionesNombramientos
VNB HOLAFIBRA SL. Declaración de unipersonalidad. Socio único: AVATEL TELECOM SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CONDE CARLOS. Nombramientos. Adm. Solid.: AGUIRRE ALVAREZ JOSE IGNACIO;RODRIGUEZ FILGUEIRA VICTOR MANUEL. Otros conceptos: Cambi… - 18/04/2022#6916686Ceses/DimisionesNombramientos
VNB HOLAFIBRA SL. Ceses/Dimisiones. Adm. Solid.: AGUIRRE ALVAREZ JOSE IGNACIO;VIZOSO DOVAL JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ CONDE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 28/02/2017#4267845ConstituciónNombramientos
VNB HOLAFIBRA SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: Actividad principal: La instalación de fibra óptica y distribución de servicios auxiliares de telecomunicaciones. Actividades secundarias: 1. Comercio al por menor y po…
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 2017
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 — Málaga — are listed together, with their address.