FACULTATIEVE TECHNOLOGIES IBERICA SL
Hoja B406535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/03/2011
- Directors :
- FACULTATIEVE TECHNOLOGIES HOLDING BV, Patrick Paul Ghislain De Meyer, Judicus Marinus Hendricus Jacobus Keizer
Legal information
Legal information for FACULTATIEVE TECHNOLOGIES IBERICA SL
Activity
FACULTATIEVE TECHNOLOGIES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 9 March 2011. The Spanish commercial register has published 5 filings for this company, from 9 March 2011 to 6 June 2017, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRA,VENTA,IMPORTACION,EXPORTACION,REPRESENTACION,FABRICACION,MANTENIMIENTO DE TODO TIPO DE PRODUCTOS INDUSTRIALES Y EN ESPECIAL HORNOS INDUSTRIALES Y HORNOS CREMATORIOS Y DE INCINERACION,ETC.
Directors and representatives
Directors
Current
- FACULTATIEVE TECHNOLOGIES HOLDING BVSince 25/02/2011PresidenteConsejero
- Patrick Paul Ghislain De MeyerSince 25/02/2011Consejero DelegadoConsejeroSecretario
- Since 25/02/2011
Authorised representatives
Former
- Zarco Coronado Juan AntonioCeased on 23/05/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/06/2017· Registered 23/05/2017· I/A 4
- NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 3
- NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 2
- ConstituciónPublished 09/03/2011· Registered 25/02/2011· I/A 1
- NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 1
Capital · events
- 09/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 06/06/2017#4404841Revocaciones
FACULTATIEVE TECHNOLOGIES IBERICA SL. Revocaciones. APODERADO: ZARCO CORONADO JUAN ANTONIO. APODERAD.SOL: ZARCO CORONADO JUAN ANTONIO. Datos registrales. T 42392 , F 198, S 8, H B 406535, I/A 4 (23.05.17).
- 23/07/2014#2903579Nombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Nombramientos. APODERAD.SOL: ZARCO CORONADO JUAN ANTONIO. Datos registrales. T 42392 , F 197, S 8, H B 406535, I/A 3 (15.07.14).
- 29/03/2011#1144068Nombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Nombramientos. APODERADO: ZARCO CORONADO JUAN ANTONIO. Datos registrales. T 42392 , F 196, S 8, H B 406535, I/A 2 (17.03.11).
- 09/03/2011#1111760ConstituciónNombramientos
FACULTATIEVE TECHNOLOGIES IBERICA SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION,REPRESENTACION,FABRICACION,MANTENIMIENTO DE TODO TIPO DE PRODUCTOS INDUSTRIALES Y EN ESPECIAL HORNOS INDUSTRIALE…
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 2011
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.