FABRIMOTOR SL
Hoja B122043· NIF B60722345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Gargallo Javier
Legal information
Legal information for FABRIMOTOR SL
Activity
FABRIMOTOR SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 13 June 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Gargallo JavierSince 25/03/2014Administrador Único
Former
- Perez Parra CarlosCeased on 25/03/2014Administrador Único
Authorised representatives
Current
- Perez Gargallo CarlosSince 25/03/2014Apoderado Mancomunado
- Perez Gargallo EstebanSince 25/03/2014Apoderado Mancomunado
- Perez Gargallo OscarSince 25/03/2014Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 10
- Modificaciones estatutariasPublished 13/06/2019· Registered 04/06/2019· I/A 10
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 9
- RevocacionesPublished 02/04/2014· Registered 25/03/2014· I/A 8
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 8
- NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 7
- RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 6
- NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 6
Changes
- 13/06/2019Modificaciones estatutarias
Timeline (BORME)
- 13/06/2019#5444269NombramientosModificaciones estatutarias
FABRIMOTOR SL. Nombramientos. ADM.UNICO: PEREZ GARGALLO JAVIER. Modificaciones estatutarias. ARTICULO 20.- PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27732 , F 80, S 8, H B 122043, I/A 10 ( 4.06.… - 02/04/2014#2747098Nombramientos
FABRIMOTOR SL. Nombramientos. APOD.MANCOMU: PEREZ GARGALLO OSCAR;PEREZ GARGALLO ESTEBAN;PEREZ GARGALLO CARLOS. Datos registrales. T 27732 , F 79, S 8, H B 122043, I/A 9 (25.03.14).
- 02/04/2014#2747097RevocacionesNombramientos
FABRIMOTOR SL. Revocaciones. ADM.UNICO: PEREZ PARRA CARLOS. Nombramientos. ADM.UNICO: PEREZ GARGALLO JAVIER. Datos registrales. T 27732 , F 79, S 8, H B 122043, I/A 8 (25.03.14).
- 07/05/2009#201967Nombramientos
FABRIMOTOR SL. Nombramientos. APODERADO: PEREZ GARGALLO OSCAR;PEREZ GARGALLO ESTEBAN;PEREZ GARGALLO JAVIER. Datos registrales. T 27732 , F 78, S 8, H B 122043, I/A 7 (24.04.09).
- 07/05/2009#201965RevocacionesNombramientos
FABRIMOTOR SL. Revocaciones. ADM.UNICO: PEREZ PARRA CARLOS. Nombramientos. ADM.UNICO: PEREZ PARRA CARLOS. Datos registrales. T 27732 , F 78, S 8, H B 122043, I/A 6 (24.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.