FENNER DUNLOP SL

Hoja B174249· NIF B61591301

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)
Director :
Edwin Robert Have

Legal information

Legal information for FENNER DUNLOP SL

NIF
Hoja registral
IRUS1000342378878
Legal formSociedad Limitada (SL)
LocalityEsparreguera
Phone
Register referenceTomo 32573 · Folio 153 · Hoja B174249
StatusVigente

Activity

FENNER DUNLOP SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 12 filings for this company, from 2 January 2009 to 31 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FENNER DUNLOP SLEdwin Robert HaveEdwin Robert Have

Registered actos

  1. NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 26
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 25
  3. Modificaciones estatutariasPublished 10/06/2019· Registered 03/06/2019· I/A 24
  4. Cambio de domicilio socialPublished 26/06/2017· Registered 19/06/2017· I/A 23
  5. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 22
  6. NombramientosPublished 11/03/2011· Registered 28/02/2011· I/A 21
  7. Cambio de domicilio socialPublished 17/01/2011· Registered 03/01/2011· I/A 20
  8. RevocacionesPublished 02/01/2009· Registered 18/12/2008· I/A 19
  9. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 19
  10. Cambio de domicilio socialPublished 02/01/2009· Registered 18/12/2008· I/A 19
  11. RevocacionesPublished 02/01/2009· Registered 18/12/2008· I/A 18
  12. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 18

Changes

  1. 10/06/2019Modificaciones estatutarias
  2. 26/06/2017Cambio de domicilio social

    LG TRES RIERES, POL.IND

  3. 17/01/2011Cambio de domicilio social

    CL CAMINS DELS SAGRAMENTS NUM.14 P.I.ERMENGOL (ABRERA)

  4. 02/01/2009Cambio de domicilio social

    CL GALICIA Num.7 P.1 (IGUALADA)

Timeline (BORME)

  1. 31/01/2024#7906031
    Nombramientos
    FENNER DUNLOP SL. Nombramientos. APODERAD.SOL: HANS DERWIG. Datos registrales. T 32573 , F 153, S 8, H B 174249, I/A 26 (23.01.24).
  2. 25/05/2023#7546405
    Nombramientos
    FENNER DUNLOP SL. Nombramientos. APODERAD.SOL: HANS DERWIG. Datos registrales. T 32573 , F 152, S 8, H B 174249, I/A 25 (18.05.23).
  3. 10/06/2019#5436216
    Modificaciones estatutarias
    FENNER DUNLOP SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 32573 , F 152, S 8, H B 174249, I/A 24 ( 3.06.19).
  4. 26/06/2017#4433854
    Cambio de domicilio social
    FENNER DUNLOP SL. Cambio de domicilio social. LG TRES RIERES, POL.IND. MAGAROLA (ESPARREGUERA). Datos registrales. T 32573 , F 152, S 8, H B 174249, I/A 23 (19.06.17).
  5. 28/01/2014#2638366
    Nombramientos
    FENNER DUNLOP SL. Nombramientos. APOD.MANCOMU: AREND JAN MULDER;LEONARD DE CALONNE;ELWIN FRANCISCUS VISSER. Datos registrales. T 32573 , F 152, S 8, H B 174249, I/A 22 (21.01.14).
  6. 11/03/2011#1115432
    Nombramientos
    FENNER DUNLOP SL. Nombramientos. APODERADO: SOLER MORENO SANTIAGO;DE HAAN & MULDER SLP;TRANSFER BUSINESS ADMINISTRATION SERVICES SPAIN SL. Datos registrales. T 32573 , F 151, S 8, H B 174249, I/A 21 (28.02.11).
  7. 17/01/2011#1020944
    Cambio de domicilio social
    FENNER DUNLOP SL. Cambio de domicilio social. CL CAMINS DELS SAGRAMENTS NUM.14 P.I.ERMENGOL (ABRERA). Datos registrales. T 32573 , F 151, S 8, H B 174249, I/A 20 ( 3.01.11).
  8. 02/01/2009#10385497
    RevocacionesNombramientosCambio de domicilio social
    FENNER DUNLOP SL. Revocaciones. CONSEJERO: EDWIN HAVE;CHRISTOPHER ROBERT TURNER. VICEPRESIDEN: EDWIN HAVE;CHRISTOPHER ROBERT TURNER. CONSEJERO: JOOST SIMMELINK. PRESIDENTE: JOOST SIMMELINK. SECR.NO CONS: JAN WILLEM DE HAAN. Nombramientos. ADM.UNICO: …
  9. 02/01/2009#10385494
    RevocacionesNombramientos
    FENNER DUNLOP SL. Revocaciones. APODERADO: ALAMILLO HERNANDEZ DEOGRACIAS;MORENO GRANADO MARIA MATILDE. Nombramientos. APODERADO: JAN WILLEM DE HAAN. Datos registrales. T 32573 , F 150, S 8, H B 174249, I/A 18 (18.12.08).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressLG TRES RIERES, POL.IND, Esparreguera, 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 mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector