FECARRE SL
Hoja AS13946· NIF B33459074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 881 769,17 €
- Directors :
- Alonso Alvarez Maria Dolores, Carreño Alonso Jose, Carreño Alonso Maria Pilar, Carreño Alonso Eva, Menendez Alvarez Luis Ramon
Legal information
Legal information for FECARRE SL
Activity
FECARRE SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 12 January 2024, across 6 distinct types of filing. Its registered share capital is 881 769,17 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alonso Alvarez Maria DoloresSince 24/07/2018PresidenteConsejero Delegado
- Carreño Alonso JoseSince 24/07/2018Consejero Delegado Solidario
- Carreño Alonso Maria PilarSince 26/02/2018Consejero
- Carreño Alonso EvaConsejero
- Menendez Alvarez Luis RamonSince 24/07/2018ConsejeroSecretario
Directors network map
Registered actos
Changes
- 12/01/2024Fusión por absorción
- 10/02/2010Modificaciones estatutarias
Capital · events
- 10/02/2010Reducción de capitalResulting capital: 881 769,17 €
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)
- 12/01/2024#7873582Fusión por absorción
FECARRE SL. Fusión por absorción. Sociedades absorbidas: HERGUT-FECARRE SL. Datos registrales. T 2466 , F 61, S 8, H AS 13946, I/A 16 ( 8.01.24).
- 01/08/2018#4992423NombramientosReelecciones
FECARRE SL. Nombramientos. Cons.Del.Sol: CARREÑO ALONSO JOSE. Reelecciones. Presidente: ALONSO ALVAREZ MARIA DOLORES. Secretario: MENENDEZ ALVAREZ LUIS RAMON. Datos registrales. T 2466 , F 60, S 8, H AS 13946, I/A 15 (24.07.18).
- 05/03/2018#4778218Nombramientos
FECARRE SL. Nombramientos. Consejero: CARREÑO ALONSO MARIA PILAR. Otros conceptos: FIJACION DEL NUMERO DE CONSEJEROS EN CINCO. Datos registrales. T 2466 , F 60, S 8, H AS 13946, I/A 14 (26.02.18).
- 14/04/2015#3279696Ceses/Dimisiones
FECARRE SL. Ceses/Dimisiones. Consejero: CARREÑO ALONSO MARIA PILAR. Datos registrales. T 2466 , F 60, S 8, H AS 13946, I/A 13 ( 6.04.15).
- 10/02/2010#583566Reducción de capitalModificaciones estatutarias
FECARRE SL. Reducción de capital. Importe reducción: 5.216,68 Euros. Resultante Suscrito: 881.769,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2466 , F 60, S 8, H AS 13946, I/A 12 (29.01.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.