FEMASI SL

Hoja PO28519· NIF B36393262

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Director :
Ferreiro Mato Marta

Legal information

Legal information for FEMASI SL

NIF
Hoja registral
IRUS1000095829153
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Register referenceTomo 2632 · Folio 134 · Hoja PO28519
StatusVigente

Activity

FEMASI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 14 September 2011 to 6 October 2016, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FEMASI SLFerreiro Mato MartaFerreiro Mato Marta

Registered actos

  1. Ampliacion del objeto socialPublished 06/10/2016· Registered 28/09/2016· I/A 8
  2. NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 7
  3. Ampliación de capitalPublished 18/02/2013· Registered 08/02/2013· I/A 6
  4. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 5
  5. Ceses/DimisionesPublished 14/09/2011· Registered 01/09/2011· I/A 4
  6. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 4
  7. Modificaciones estatutariasPublished 14/09/2011· Registered 01/09/2011· I/A 4

Changes

  1. 06/10/2016Ampliación del objeto social

    La ejecución de obras de cualquier clase, especialmente obra civil, y actuaciones de corrección medioambiental y prevención de riesgos, en actividades relacionadas con infraestructuras de deporte y ocio en general. A modo meramente informativo y no limitativo, las siguientes: Ejecución y construcció.

  2. 14/09/2011Modificaciones estatutarias

Capital · events

  1. 18/02/2013Ampliación de capital
    Resulting capital: 500 000,00 € (+481 000,00 €)

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)

  1. 06/10/2016#4053145
    Ampliacion del objeto social
    FEMASI SL. Ampliacion del objeto social. La ejecución de obras de cualquier clase, especialmente obra civil, y actuaciones de corrección medioambiental y prevención de riesgos, en actividades relacionadas con infraestructuras de deporte y ocio en gen…
  2. 23/09/2016#4035143
    Nombramientos
    FEMASI SL. Nombramientos. Apoderado: FERREIRO LAGE JOSE. Datos registrales. T 2632, L 2632, F 133, S 8, H PO 28519, I/A 7 (16.09.16).
  3. 18/02/2013#2131829
    Ampliación de capital
    FEMASI SL. Ampliación de capital. Capital: 481.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2632, L 2632, F 133, S 8, H PO 28519, I/A 6 ( 8.02.13).
  4. 14/09/2011#1375879
    Nombramientos
    FEMASI SL. Nombramientos. Apoderado: FERREIRO LAGE JOSE. Datos registrales. T 2632, L 2632, F 132, S 8, H PO 28519, I/A 5 ( 1.09.11).
  5. 14/09/2011#1375878
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEMASI SL. Ceses/Dimisiones. Adm. Solid.: FERREIRO LAGE JOSE;MATO FRADE ANA MERCEDES. Nombramientos. Adm. Unico: FERREIRO MATO MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …

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 addressAVENIDA DEL PARQUE, 55-2º B, PONTEVEDRA, SILLEDA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector