ENRIC FERRER I FILL SA

Hoja GI6214· NIF A17082256

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cristina Nogue Buscato

Legal information

Legal information for ENRIC FERRER I FILL SA

NIF
Hoja registral
IRUS1000205976060
Legal formSociedad Anónima (SA)
LocalityCelrà
Phone
Register referenceTomo 322 · Folio 129 · Hoja GI6214
StatusVigente

Activity

ENRIC FERRER I FILL SA is a Sociedad Anónima (SA) with its registered office in Celrà (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 August 2011 to 10 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENRIC FERRER I FILL SANogue Buscato CristinaNogue Buscato Cristi…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2022· Registered 31/12/2021· I/A 19
  2. NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 19
  3. ReeleccionesPublished 22/09/2017· Registered 15/09/2017· I/A 18
  4. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 17
  5. ReeleccionesPublished 15/10/2012· Registered 03/10/2012· I/A 16
  6. Modificaciones estatutariasPublished 15/10/2012· Registered 03/10/2012· I/A 16
  7. Modificaciones estatutariasPublished 22/08/2011· Registered 10/08/2011· I/A 15

Changes

  1. 15/10/2012Modificaciones estatutarias
  2. 22/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2022#10559478
    Ceses/DimisionesNombramientos
    ENRIC FERRER I FILL SA. Ceses/Dimisiones. Adm. Unico: JUAN FERRER VILA. Nombramientos. Adm. Unico: CRISTINA NOGUE BUSCATO. Datos registrales. T 322 , F 129, S 8, H GI 6214, I/A 19 (31.12.21).
  2. 22/09/2017#4551452
    Reelecciones
    ENRIC FERRER I FILL SA. Reelecciones. Adm. Unico: JUAN FERRER VILA. Datos registrales. T 322 , F 129, S 8, H GI 6214, I/A 18 (15.09.17).
  3. 15/10/2012#1934350
    Nombramientos
    ENRIC FERRER I FILL SA. Nombramientos. Apo.Manc.: JOAN FERRER NOGUE;ANNA FERRER NOGUE. Datos registrales. T 322 , F 129, S 8, H GI 6214, I/A 17 ( 3.10.12).
  4. 15/10/2012#1934349
    ReeleccionesModificaciones estatutarias
    ENRIC FERRER I FILL SA. Reelecciones. Adm. Unico: JUAN FERRER VILA. Modificaciones estatutarias. 14. Administración y Representacion.- Los órganos de la Sociedad son: la Junta General de Accionistas y el Organo de Administración.. 29. Administración …
  5. 22/08/2011#1350634
    Modificaciones estatutarias
    ENRIC FERRER I FILL SA. Modificaciones estatutarias. 30, de la prestación de servicios de trabajo de los administradores, y su remuneración.. Datos registrales. T 322 , F 128, S 8, H GI 6214, I/A 15 (10.08.11).

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 addressC/ DE PALAMÓS, 153, GIRONA, CELRA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector