CAUCHOS FE MAR SL

Hoja B222933· NIF B62427158

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
178 043,80 €
Directors :
Ferrera Perez Antonio, Ferrera Perez Jorge

Legal information

Legal information for CAUCHOS FE MAR SL

NIF
Hoja registral
IRUS1000347014456
Legal formSociedad Limitada (SL)
Share capital178 043,80 €
LocalitySant Vicenç dels Horts
Phone
Register referenceTomo 33108 · Folio 219 · Hoja B222933
StatusVigente

Activity

CAUCHOS FE MAR SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 8 filings for this company, from 23 April 2010 to 19 January 2016, across 4 distinct types of filing. Its registered share capital is 178 043,80 €.

Economic activity (CNAE)

2219 · Fabricación de otros productos de caucho

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAUCHOS FE MAR SLFerrera Perez AntonioFerrera Perez AntonioFerrera Perez JorgeFerrera Perez Jorge

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2016· Registered 11/01/2016· I/A 7
  2. RevocacionesPublished 30/12/2014· Registered 19/12/2014· I/A 6
  3. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 6
  4. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 5
  5. RevocacionesPublished 02/02/2012· Registered 21/01/2012· I/A 4
  6. NombramientosPublished 02/02/2012· Registered 21/01/2012· I/A 4
  7. Ampliación de capitalPublished 02/02/2012· Registered 21/01/2012· I/A 4
  8. Ampliación de capitalPublished 23/04/2010· Registered 12/04/2010· I/A 3

Changes

  1. 19/01/2016Modificaciones estatutarias
  2. 02/06/2014Modificaciones estatutarias

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 178 043,80 € (+110 009,24 €)
  2. 23/04/2010Ampliación de capital
    Resulting capital: 68 034,56 € (+50 004,20 €)

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. 19/01/2016#3667438
    Modificaciones estatutarias
    CAUCHOS FE MAR SL. Modificaciones estatutarias. ARTICULO 17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33108 , F 219, S 8, H B 222933, I/A 7 (11.01.16).
  2. 30/12/2014#3131928
    RevocacionesNombramientos
    CAUCHOS FE MAR SL. Revocaciones. ADM.CONJUNTO: FERRERA PEREZ JORGE;FERRERA PEREZ ANTONIO. Nombramientos. ADM.SOLIDAR.: FERRERA PEREZ JORGE;FERRERA PEREZ ANTONIO. Datos registrales. T 33108 , F 219, S 8, H B 222933, I/A 6 (19.12.14).
  3. 02/06/2014#2830311
    Modificaciones estatutarias
    CAUCHOS FE MAR SL. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33108 , F 219, S 8, H B 222933, I/A 5 (23.05.14).
  4. 02/02/2012#1569837
    RevocacionesNombramientosAmpliación de capital
    CAUCHOS FE MAR SL. Revocaciones. ADMINISTR.: FERRERA MARQUEZ RAFAEL. Nombramientos. ADM.CONJUNTO: FERRERA PEREZ JORGE;FERRERA PEREZ ANTONIO. Ampliación de capital. Capital: 110.009,24 Euros. Resultante Suscrito: 178.043,80 Euros. Datos registrales. T…
  5. 23/04/2010#688536
    Ampliación de capital
    CAUCHOS FE MAR SL. Ampliación de capital. Capital: 50.004,20 Euros. Resultante Suscrito: 68.034,56 Euros. Datos registrales. T 33108 , F 217, S 8, H B 222933, I/A 3 (12.04.10).

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

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 addressCALLE C, NAVE 14, POLIGONO INDUSTRIAL MOLI DELS FRARES, BARCELONA, SANT VICENÇ DELS HORTS
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 otros productos de caucho — are listed together.

Prospect this sectorAll companies in this sector