Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fibonad S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87794657 |
| Universal Entity Code | 3605-5637-7452-8725 |
| Record last updated | Wednesday, November 29, 2023 7:11:13 AM UTC |
| Official Address | Paseo Paseo De La Castellana 130 Madrid 28002 There are 10,052 companies registered at this street |
| Postal Code | 28002 |
| Sector | Advertising agencies and consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Reduction of capital | |
| Financials | Mar 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Merger | |
| Financials | May 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Change of registered office | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Statutory changes | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Appointment of a man as Director and Joint And Several Ceo | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 14, 2019 | Change of registered office | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Four appointments: a person and 3 men | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Statutory changes | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Other items | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Capital increase | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Capital increase 5073... | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Capital increase | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Two appointments: a man and a person | |
| Registry | May 4, 2017 | Apr 24, 2017 | | |
| Registry | May 4, 2017 | Apr 24, 2017 | Two appointments: a person and a man | |
