FERCABLE SL
Hoja B48982· NIF B08241481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERCABLE SL
Activity
FERCABLE SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 October 2010 to 28 May 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Acin Jover Francesc XavierCeased on 16/05/2013Administrador Único
- Cardona Torrandell JavierCeased on 22/01/2013Administrador Único
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 16/05/2013Auditor de Cuentas
Directors network map
Registered actos
Changes
- 28/05/2013Extinción
- 08/01/2013Modificaciones estatutarias
- 27/07/2012Modificaciones estatutarias
Timeline (BORME)
- 28/05/2013#2294975Extinción
FERCABLE SL. Extinción. Datos registrales. T 35502 , F 183, S 8, H B 48982, I/A 120 (16.05.13).
- 31/01/2013#2099535RevocacionesNombramientos
FERCABLE SL. Revocaciones. ADM.UNICO: CARDONA TORRANDELL JAVIER. Nombramientos. ADM.UNICO: ACIN JOVER FRANCESC XAVIER. Datos registrales. T 35502 , F 182, S 8, H B 48982, I/A 119 (22.01.13).
- 08/01/2013#10453691Modificaciones estatutarias
FERCABLE SL. Modificaciones estatutarias. ART. 21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 35502 , F 182, S 8, H B 48982, I/A 118 (28.12.12).
- 27/07/2012#1834418Modificaciones estatutarias
FERCABLE SL. Modificaciones estatutarias. ART. 21 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIODE CADA AÑO. Datos registrales. T 35502 , F 182, S 8, H B 48982, I/A 117 (17.07.12).
- 01/06/2011#1238155Nombramientos
FERCABLE SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35502 , F 182, S 8, H B 48982, I/A 116 (20.05.11).
- 07/10/2010#900456Revocaciones
FERCABLE SL. Revocaciones. APODERADO: ACHAERANDIO RODRIGUEZ MANUEL;VALLS GOMEZ RAMON;ZAHERA PEREZ JUAN ANTONIO. Datos registrales. T 35502 , F 181, S 8, H B 48982, I/A 115 (28.09.10).
- 01/10/2010#894092Nombramientos
FERCABLE SL. Nombramientos. APODERADO: LOPEZ MUÑOZ CARLOS. Datos registrales. T 35502 , F 181, S 8, H B 48982, I/A 114 (20.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.