FELI SA

Hoja B45210· NIF A58080896

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Clemente Llopis Jordi

Legal information

Legal information for FELI SA

NIF
Hoja registral
IRUS1000330123952
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 20618 · Folio 100 · Hoja B45210
StatusVigente

Activity

FELI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 7 filings for this company, from 21 December 2012 to 17 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FELI SAClemente Llopis JordiClemente Llopis Jordi

Registered actos

  1. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 17
  2. Cancelaciones de oficio de nombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 13
  3. NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 16
  4. Modificaciones estatutariasPublished 03/01/2019· Registered 21/12/2018· I/A 16
  5. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 15
  6. Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 14
  7. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 13

Changes

  1. 03/01/2019Modificaciones estatutarias
  2. 09/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2019#5710087
    Nombramientos
    FELI SA. Nombramientos. APODERAD.SOL: CLEMENTE PUERTO JUAN CARLOS. Datos registrales. T 20618 , F 100, S 8, H B 45210, I/A 17 (10.12.19).
  2. 04/01/2019#10522312
    Cancelaciones de oficio de nombramientos
    FELI SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CLEMENTE PUERTO JUAN CARLOS. Datos registrales. T 6966 , F 95, S 8, H B 45210, I/A 13 N (21.12.18).
  3. 03/01/2019#10520972
    NombramientosModificaciones estatutarias
    FELI SA. Nombramientos. ADM.UNICO: CLEMENTE LLOPIS JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 6966 , F 96, S 8, H B 45210, I/…
  4. 31/01/2017#4220264
    Nombramientos
    FELI SA. Nombramientos. APODERAD.SOL: CLEMENTE LLOPIS JORGE. Datos registrales. T 6966 , F 96, S 8, H B 45210, I/A 15 (24.01.17).
  5. 09/07/2014#2882580
    Modificaciones estatutarias
    FELI SA. Modificaciones estatutarias. ART.12.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 6966 , F 96, S 8, H B 45210, I/A 14 ( 2.07.14).
  6. 21/12/2012#2047692
    Nombramientos
    FELI SA. Nombramientos. ADM.UNICO: CLEMENTE PUERTO JUAN CARLOS. Datos registrales. T 6966 , F 95, S 8, H B 45210, I/A 13 (13.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALTOS HORNOS 74, BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector