FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA

Hoja BI66503· NIF B95811519

VigenteBizkaia
Registered address :
Activity :
Fabricación de productos de alambre, cadenas y muelles
Legal form :
Sociedad Limitada (SL)
Share capital :
2 100 000,00 €
Incorporation :
13/07/2015
Director :
Narvaiza Zabala Maria Asuncion

Legal information

Legal information for FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070741236
Legal formSociedad Limitada (SL)
Share capital2 100 000,00 €
Incorporation date13/07/2015
Register referenceTomo 5551 · Folio 191 · Hoja BI66503
StatusVigente

Activity

FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de productos de alambre, cadenas y muelles” (CNAE 2593). It was incorporated on 13 July 2015. The Spanish commercial register has published 6 filings for this company, from 13 July 2015 to 20 December 2019, across 5 distinct types of filing. Its registered share capital is 2 100 000,00 €.

Economic activity (CNAE)

2593 · Fabricación de productos de alambre, cadenas y muelles

Corporate purpose

EL DISEÑO, PRODUCCION Y COMERCIALIZACION DE COMPONENTES METALICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2019· Registered 13/12/2019· I/A 4
  2. Modificaciones estatutariasPublished 12/07/2016· Registered 30/06/2016· I/A 3
  3. Ampliacion del objeto socialPublished 12/07/2016· Registered 30/06/2016· I/A 3
  4. NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 2
  5. ConstituciónPublished 13/07/2015· Registered 03/07/2015· I/A 1
  6. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 1

Changes

  1. 20/12/2019Cambio de domicilio social

    POLIG UGALDEGUREN II, FINCA P-16 (ZAMUDIO)

  2. 12/07/2016Ampliación del objeto social

    Diseño, producción y comercialización de componentes metálicos. Adquisición de participaciones en sociedades. Servicios de apoyo a gestión de las sociedades participadas.

  3. 12/07/2016Modificaciones estatutarias

Capital · events

  1. 13/07/2015Constitución
    Initial capital: 2 100 000,00 €

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)

  1. 20/12/2019#5720665
    Cambio de domicilio social
    FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG UGALDEGUREN II, FINCA P-16 (ZAMUDIO). Datos registrales. T 5551 , F 191, S 8, H BI 66503, I/A 4 (13.12.19).
  2. 12/07/2016#3939635
    Modificaciones estatutariasAmpliacion del objeto social
    FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación de los artículos 2º, 26º y 39º.. Fecha de Cierre de Ejercicio: 31/10. Ampliacion del objeto social. Diseño, producción y comercialización de componentes metá…
  3. 27/04/2016#3832293
    Nombramientos
    FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA. Nombramientos. Apoderado: NARVAIZA ZABALA EDUARDO;FERNANDEZ ORBETA AITOR. Datos registrales. T 5551 , F 190, S 8, H BI 66503, I/A 2 (20.04.16).
  4. 13/07/2015#3412663
    ConstituciónNombramientos
    FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: EL DISEÑO, PRODUCCION Y COMERCIALIZACION DE COMPONENTES METALICOS. Domicilio: POLIG INDUSTRIAL ERLETXES - PLATAFORMA 1 - PABEL (GALDAKA…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG UGALDEGUREN II, FINCA P-16 (ZAMUDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos de alambre, cadenas y muelles — are listed together.

Prospect this sectorAll companies in this sector