FELICIANO E HIJOS SL
Hoja B38432· NIF B58700329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Director :
- 2013 IMMOBILIARIA I PROJECTES SANT QUIRZE SL
Legal information
Legal information for FELICIANO E HIJOS SL
Activity
FELICIANO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 7 December 2009 to 6 August 2013, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.
Directors and representatives
Directors
Current
- 2013 IMMOBILIARIA I PROJECTES SANT QUIRZE SLSince 29/07/2013Administrador Único
Former
- Perez Ruiz Eva MariaCeased on 29/07/2013Administrador Único
- Ruiz Romero JosefaCeased on 15/11/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/08/2013· Registered 29/07/2013· I/A 14
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 14
- Cambio de domicilio socialPublished 06/08/2013· Registered 29/07/2013· I/A 14
- Reducción de capitalPublished 27/06/2013· Registered 19/06/2013· I/A 13
- RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 12
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 12
- RevocacionesPublished 05/02/2010· Registered 22/01/2010· I/A 11
- NombramientosPublished 05/02/2010· Registered 22/01/2010· I/A 11
- RevocacionesPublished 07/12/2009· Registered 23/11/2009· I/A 10
- NombramientosPublished 07/12/2009· Registered 23/11/2009· I/A 10
Changes
- 06/08/2013Cambio de domicilio social
PZ ANSELM CLAVE,1, LOCAL B (SANT QUIRZE DEL VALLES)
Capital · events
- 27/06/2013Reducción de capitalResulting capital: 3 005,06 €
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)
- 06/08/2013#2402764RevocacionesNombramientosCambio de domicilio social
FELICIANO E HIJOS SL. Revocaciones. ADM.UNICO: PEREZ RUIZ EVA MARIA. Nombramientos. ADM.UNICO: 2013 IMMOBILIARIA I PROJECTES SANT QUIRZE SL. REPR.143 RRM: DARROCHA CASTRO MANUEL. Cambio de domicilio social. PZ ANSELM CLAVE,1, LOCAL B (SANT QUIRZE DEL… - 27/06/2013#2344691Reducción de capital
FELICIANO E HIJOS SL. Reducción de capital. Importe reducción: 152.098,11 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 32304 , F 188, S 8, H B 38432, I/A 13 (19.06.13).
- 25/11/2011#1476074RevocacionesNombramientos
FELICIANO E HIJOS SL. Revocaciones. ADM.UNICO: RUIZ ROMERO JOSEFA. Nombramientos. ADM.UNICO: PEREZ RUIZ EVA MARIA. Datos registrales. T 32304 , F 188, S 8, H B 38432, I/A 12 (15.11.11).
- 05/02/2010#574316RevocacionesNombramientos
FELICIANO E HIJOS SL. Revocaciones. ADM.UNICO: PEREZ RUIZ EVA MARIA. Nombramientos. ADM.UNICO: RUIZ ROMERO JOSEFA. Datos registrales. T 32304 , F 187, S 8, H B 38432, I/A 11 (22.01.10).
- 07/12/2009#499109RevocacionesNombramientos
FELICIANO E HIJOS SL. Revocaciones. ADM.UNICO: RUIZ ROMERO JOSEFA. Nombramientos. ADM.UNICO: PEREZ RUIZ EVA MARIA. Datos registrales. T 32304 , F 187, S 8, H B 38432, I/A 10 (23.11.09).
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.