FOILFIX S.L
Hoja B581351
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2022
- Directors :
- Rael Nurick, Arambarri Perez Ignacio, Lacasa Lobera Francisco
- Former name :
- DIVERSE RANGE S.L
Legal information
Legal information for FOILFIX S.L
Activity
FOILFIX S.L has its registered office in Barcelona, Cataluña. It was incorporated on 28 June 2022. The Spanish commercial register has published 12 filings for this company, from 28 June 2022 to 14 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
(CNAE ACTIVIDAD PRINCIPAL 2222) COMERCIO AL POR MAYOR Y MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE CINTAS ESPECIALES PARA EMBALAJE, EMBALAJES PROTECTORES Y PAPEL DE ALUMINIO Y PARA TODO TIPO DE PRODUCTOS, TANTO PARA ...
Directors and representatives
Directors
Current
- Rael NurickSince 31/10/2022PresidenteConsejero
- Arambarri Perez IgnacioSince 19/08/2022Consejero Delegado SolidarioConsejero
- Lacasa Lobera FranciscoSince 31/10/2022ConsejeroSecretario
- SANDTON CAPITAL INVERSIONES ESPAÑA IV S.LSince 26/08/2022SOCIO UNICOSocio Único
Former
- Esmoris Llorca AlbertoCeased on 19/08/2022Administrador Único
Authorised representatives
Current
- Diaz Llado Montes Jovellar FernandoSince 10/01/2023Apoderado Solidario
Former
- Mocholi Martin DavidCeased on 07/02/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 6
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 5
- NombramientosPublished 15/11/2022· Registered 04/11/2022· I/A 4
- RevocacionesPublished 08/11/2022· Registered 31/10/2022· I/A 3
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 3
- RevocacionesPublished 26/08/2022· Registered 19/08/2022· I/A 2
- NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 2
- Cambio de denominación socialPublished 26/08/2022· Registered 19/08/2022· I/A 2
- Cambio de domicilio socialPublished 26/08/2022· Registered 19/08/2022· I/A 2
- Cambio de objeto socialPublished 26/08/2022· Registered 19/08/2022· I/A 2
- ConstituciónPublished 28/06/2022· Registered 17/06/2022· I/A 1
- NombramientosPublished 28/06/2022· Registered 17/06/2022· I/A 1
Capital · events
- 28/06/2022ConstituciónInitial 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)
- 14/02/2023#7386312Revocaciones
FOILFIX S.L. Revocaciones. APODERAD.SOL: MOCHOLI MARTIN DAVID. Datos registrales. T 48359 , F 64, S 8, H B 581351, I/A 6 ( 7.02.23).
- 17/01/2023#7332996Nombramientos
FOILFIX S.L. Nombramientos. APODERAD.SOL: DIAZ LLADO MONTES JOVELLAR FERNANDO. Datos registrales. T 48359 , F 64, S 8, H B 581351, I/A 5 (10.01.23).
- 15/11/2022#7239688Nombramientos
FOILFIX S.L. Nombramientos. APODERAD.SOL: MOCHOLI MARTIN DAVID. Datos registrales. T 48359 , F 63, S 8, H B 581351, I/A 4 ( 4.11.22).
- 08/11/2022#7231482RevocacionesNombramientos
FOILFIX S.L. Revocaciones. ADM.SOLIDAR.: ARAMBARRI PEREZ IGNACIO;RAEL NURICK. Nombramientos. CONSEJERO: RAEL NURICK. PRESIDENTE: RAEL NURICK. CONSEJERO: LACASA LOBERA FRANCISCO;ARAMBARRI PEREZ IGNACIO. CONS.DEL.SOL: ARAMBARRI PEREZ IGNACIO. SECRETARI… - 26/08/2022#7137723
Company name: DIVERSE RANGE S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialDIVERSE RANGE S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.SOLIDAR.: ARAMBARRI PEREZ IGNACIO;RAEL NURICK. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SANDTON CAPITAL INVERSIONES ESPAÑA IV S.L. Cambio de d… - 28/06/2022#7046897
Company name: DIVERSE RANGE S.L
ConstituciónNombramientosDIVERSE RANGE S.L. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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 — Barcelona — are listed together, with their address.