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FIBUR SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FIBUR S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A81498602
Universal Entity Code6950-8354-2468-2657
Record last updated Tuesday, July 23, 2024 9:47:13 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28016

Charts

Visits

FIBUR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 19, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 29, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 20, 2020 Jul 13, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 20, 2020 Jul 13, 2020 Other items Other items
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Change of registered office Change of registered office
Registry Aug 7, 2018 Jul 31, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 6, 2018 Jul 27, 2018 Capital increase Capital increase
Registry Aug 6, 2018 Jul 27, 2018 Merger Merger
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2018 Apr 17, 2018 Resignation of a woman Resignation of a woman
Registry Apr 23, 2018 Apr 13, 2018 Other items Other items
Financials Apr 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 16, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 16, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2018 Jan 18, 2018 Company transformation Company transformation
Registry Jan 29, 2018 Jan 18, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 29, 2018 Jan 18, 2018 Reelection Reelection
Registry Dec 18, 2017 Dec 7, 2017 Statement of individual company Statement of individual company
Registry Dec 18, 2017 Dec 7, 2017 Reduction of capital Reduction of capital
Registry Oct 9, 2017 Reduction of capital 823... Reduction of capital 823...
Registry Jul 27, 2017 Jul 19, 2017 Change of registered office Change of registered office
Registry Dec 2, 2016 Nov 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2016 Nov 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2016 Nov 18, 2016 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one Agent (a man), one President, one Secretary and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one Agent (a man), one President, one Secretary and one Ceo
Registry Nov 29, 2016 Nov 18, 2016 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Nov 29, 2016 Nov 18, 2016 Reduction of capital Reduction of capital
Registry Nov 29, 2016 Nov 18, 2016 Statutory changes Statutory changes
Registry Nov 29, 2016 Nov 18, 2016 Other items Other items
Registry Nov 29, 2016 Nov 18, 2016 Change of registered office Change of registered office
Registry Nov 29, 2016 Nov 18, 2016 Change of company purpose Change of company purpose

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