FENWICK IBERICA SA

Hoja B129040· NIF A58485970

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Jean Baptiste Vene, Rodenas Lain Joaquin, FENWICK SAS, Jean Francoise Vene

Legal information

Legal information for FENWICK IBERICA SA

NIF
Hoja registral
IRUS1000330139343
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 28040 · Folio 218 · Hoja B129040
StatusVigente

Activity

FENWICK IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 11 filings for this company, from 26 February 2010 to 19 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FENWICK IBERICA SAFenwick SasFenwick SasJean Baptiste VeneJean Baptiste VeneJean Francoise VeneJean Francoise Vene

Registered actos

  1. RevocacionesPublished 19/11/2021· Registered 11/11/2021· I/A 19
  2. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 19
  3. Modificaciones estatutariasPublished 19/11/2021· Registered 11/11/2021· I/A 19
  4. RevocacionesPublished 14/12/2020· Registered 02/12/2020· I/A 18
  5. NombramientosPublished 10/01/2019· Registered 28/12/2018· I/A 17
  6. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 15
  7. Modificaciones estatutariasPublished 19/05/2014· Registered 08/05/2014· I/A 15
  8. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 16
  9. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 14
  10. RevocacionesPublished 26/02/2010· Registered 16/02/2010· I/A 13
  11. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 13

Changes

  1. 19/11/2021Modificaciones estatutarias
  2. 19/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2021#6689849
    RevocacionesNombramientosModificaciones estatutarias
    FENWICK IBERICA SA. Revocaciones. ADM.UNICO: JEAN FRANCOIS VENE. Nombramientos. CONSEJERO: FENWICK SAS. REPR.143 RRM: JEAN FRANCOIS VENE. CONSEJERO: JEAN BAPTISTE VENE. PRESIDENTE: JEAN BAPTISTE VENE. CONSEJERO: RODENAS LAIN JOAQUIN. SECRETARIO: RODE…
  2. 14/12/2020#6162944
    Revocaciones
    FENWICK IBERICA SA. Revocaciones. APODERADO: GARCIA CLUA ENRIQUE. Datos registrales. T 28040 , F 218, S 8, H B 129040, I/A 18 ( 2.12.20).
  3. 10/01/2019#10527243
    Nombramientos
    FENWICK IBERICA SA. Nombramientos. ADM.UNICO: JEAN FRANCOIS VENE. Datos registrales. T 28040 , F 218, S 8, H B 129040, I/A 17 (28.12.18).
  4. 19/05/2014#2807531
    NombramientosModificaciones estatutarias
    FENWICK IBERICA SA. Nombramientos. ADM.UNICO: JEAN FRANCOIS VENE. Modificaciones estatutarias. ARTS.8,10,11: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28040 , F 216, S 8, H B 129040, I/A 15 ( 8.05.14).
  5. 19/05/2014#2807530
    Nombramientos
    FENWICK IBERICA SA. Nombramientos. APODERAD.SOL: RODENAS LAIN JOAQUIN. Datos registrales. T 28040 , F 217, S 8, H B 129040, I/A 16 ( 8.05.14).
  6. 18/10/2012#1940045
    Nombramientos
    FENWICK IBERICA SA. Nombramientos. APODERADO: RODENAS LAIN JOAQUIN. Datos registrales. T 28040 , F 215, S 8, H B 129040, I/A 14 ( 5.10.12).
  7. 26/02/2010#608441
    RevocacionesNombramientos
    FENWICK IBERICA SA. Revocaciones. ADM.CONJUNTO: JEAN FRANCOIS VENE;GARCIA CLUA ENRIQUE. Nombramientos. ADM.UNICO: JEAN FRANCOISE VENE. Datos registrales. T 28040 , F 214, S 8, H B 129040, I/A 13 (16.02.10).

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 addressC/BAILEN, 136, ENTLO.2, 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 otra maquinaria y equipo — are listed together.

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