FAHRNER IBERIA SL
Hoja B198620· NIF B62016894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Edwin Konrad Bleicher
Legal information
Legal information for FAHRNER IBERIA SL
Activity
FAHRNER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 22 May 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Edwin Konrad BleicherSince 08/06/2009Administrador Único
Former
- Dieter Joachim FahrnerCeased on 17/12/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 11
- Modificaciones estatutariasPublished 22/05/2019· Registered 13/05/2019· I/A 11
- Cambio de domicilio socialPublished 22/05/2019· Registered 13/05/2019· I/A 11
- RevocacionesPublished 30/12/2013· Registered 17/12/2013· I/A 10
- NombramientosPublished 30/12/2013· Registered 17/12/2013· I/A 10
- Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 9
- Modificaciones estatutariasPublished 21/06/2012· Registered 11/06/2012· I/A 8
- RevocacionesPublished 22/06/2009· Registered 08/06/2009· I/A 7
- NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 7
Changes
- 22/05/2019Cambio de domicilio social
AV PORTS D'EUROPA Num.100 (BARCELONA)
- 22/05/2019Modificaciones estatutarias
- 22/01/2013Modificaciones estatutarias
- 21/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/05/2019#5404518NombramientosModificaciones estatutariasCambio de domicilio social
FAHRNER IBERIA SL. Nombramientos. ADM.UNICO: EDWIN KONRAD BLEICHER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV PORTS D'EUR… - 30/12/2013#2606576RevocacionesNombramientos
FAHRNER IBERIA SL. Revocaciones. ADM.SOLIDAR.: EDWIN KONRAD BLEICHER;DIETER JOACHIM FAHRNER. Nombramientos. ADM.UNICO: EDWIN KONRAD BLEICHER. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43198 , F 81, S 8, H … - 22/01/2013#2081514Modificaciones estatutarias
FAHRNER IBERIA SL. Modificaciones estatutarias. ART.16:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43198 , F 81, S 8, H B 198620, I/A 9 (11.01.13).
- 21/06/2012#1779531Modificaciones estatutarias
FAHRNER IBERIA SL. Modificaciones estatutarias. ART.16.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 31853 , F 55, S 8, H B 198620, I/A 8 (11.06.12).
- 22/06/2009#267994RevocacionesNombramientos
FAHRNER IBERIA SL. Revocaciones. ADM.UNICO: EDWIN KONRAD BLEICHER. Nombramientos. ADM.SOLIDAR.: EDWIN KONRAD BLEICHER;DIETER JOACHIM FAHRNER. Datos registrales. T 31853 , F 55, S 8, H B 198620, I/A 7 ( 8.06.09).
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.