FELDBACH IBERIA SL
Hoja B439673· NIF B66076621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 08/07/2013
- Director :
- Veliz Pacheco Jorge Marcelo
Legal information
Legal information for FELDBACH IBERIA SL
Activity
FELDBACH IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 July 2013. The Spanish commercial register has published 10 filings for this company, from 8 July 2013 to 29 July 2020, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
TRANSPORTE Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Veliz Pacheco Jorge MarceloSince 29/04/2014Administrador Único
Former
- Acien Arqueros Francisco LuisCeased on 22/07/2020Administrador Único
- Arrechea Miquelarena LuisCeased on 29/04/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 5
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 5
- Cambio de domicilio socialPublished 29/07/2020· Registered 22/07/2020· I/A 5
- RevocacionesPublished 25/05/2020· Registered 14/05/2020· I/A 3
- NombramientosPublished 25/05/2020· Registered 14/05/2020· I/A 3
- RevocacionesPublished 12/05/2014· Registered 29/04/2014· I/A 2
- NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 2
- ConstituciónPublished 08/07/2013· Registered 02/07/2013· I/A 1
- NombramientosPublished 08/07/2013· Registered 02/07/2013· I/A 1
Changes
- 29/07/2020Cambio de domicilio social
AV DIAGONAL NUM.468, 6 (BARCELONA)
Capital · events
- 08/07/2013ConstituciónInitial capital: 3 050,00 €
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)
- 29/07/2020#5970060RevocacionesNombramientosCambio de domicilio social
FELDBACH IBERIA SL. Revocaciones. ADM.UNICO: ACIEN ARQUEROS FRANCISCO LUIS. Nombramientos. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Cambio de domicilio social. AV DIAGONAL NUM.468, 6 (BARCELONA). Datos registrales. T 43833 , F 167, S 8, H B 439673, I/… - 25/05/2020#5887791
FELDBACH IBERIA SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2016, 2017 y 2018 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43833 , F 167, S 8, H B 439673, I/A 4 (14.05.20).
- 25/05/2020#5887790RevocacionesNombramientos
FELDBACH IBERIA SL. Revocaciones. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Nombramientos. ADM.UNICO: ACIEN ARQUEROS FRANCISCO LUIS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON FRANCISCO LUIS ACIEN ARQUEROS. Datos … - 12/05/2014#2798073RevocacionesNombramientos
FELDBACH IBERIA SL. Revocaciones. ADM.UNICO: ARRECHEA MIQUELARENA LUIS. Nombramientos. ADM.UNICO: VELIZ PACHECO JORGE MARCELO. Datos registrales. T 43833 , F 166, S 8, H B 439673, I/A 2 (29.04.14).
- 08/07/2013#2360083ConstituciónNombramientos
FELDBACH IBERIA SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: TRANSPORTE Y ALMACENAMIENTO. Domicilio: PS VALLDAURA Num.122 P.12 PTA.2 (BARCELONA). Capital: 3.050,00 Euros. Nombramientos. ADM.UNICO: ARRECHEA MIQUELARENA LUIS. Otro…
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 2013
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.