FERFOR SA
Hoja B18027· NIF A08220220
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 499 167,00 €
- Director :
- Ilincheta Zapater Francisco Javier
Legal information
Legal information for FERFOR SA
Activity
FERFOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 28 December 2011, across 5 distinct types of filing. Its registered share capital is 499 167,00 €.
Directors and representatives
Directors
Current
- Ilincheta Zapater Francisco JavierSince 30/05/2011Administrador Único
Former
- Llopart Vendrell BaldiriCeased on 30/05/2011Administrador Único
Authorised representatives
Former
- Llopart Amat MiquelCeased on 29/09/2011Apoderado
- Biscarri Esquius JoanCeased on 29/09/2011Apoderado
Auditors
Current
- R J IBAÑEZ AUDITORS CONSULTORS SLPSince 17/02/2009Auditor de Cuentas
Directors network map
Registered actos
Changes
- 28/12/2011Cambio de domicilio social
PJ ALIO Num.29 P.BJ PTA.1 (BARCELONA)
- 07/12/2009Modificaciones estatutarias
Capital · events
- 07/12/2009Ampliación de capitalResulting capital: 499 167,00 €
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)
- 28/12/2011#1522695Cambio de domicilio social
FERFOR SA. Cambio de domicilio social. PJ ALIO Num.29 P.BJ PTA.1 (BARCELONA). Datos registrales. T 40769 , F 85, S 8, H B 18027, I/A 38 (19.12.11).
- 11/10/2011#1407197Revocaciones
FERFOR SA. Revocaciones. APODERADO: LLOPART AMAT MIQUEL;BISCARRI ESQUIUS JOAN. Datos registrales. T 40769 , F 85, S 8, H B 18027, I/A 37 (29.09.11).
- 09/06/2011#1250442RevocacionesNombramientos
FERFOR SA. Revocaciones. ADM.UNICO: LLOPART VENDRELL BALDIRI. Nombramientos. ADM.UNICO: ILINCHETA ZAPATER FRANCISCO JAVIER. Datos registrales. T 40769 , F 84, S 8, H B 18027, I/A 36 (30.05.11).
- 07/12/2009#499226Ampliación de capitalModificaciones estatutarias
FERFOR SA. Ampliación de capital. Suscrito: 427.047,00 Euros. Desembolsado: 427.047,00 Euros. Resultante Suscrito: 499.167,00 Euros. Resultante Desembolsado: 499.167,00 Euros. Modificaciones estatutarias. ARTICULO 26: ADOPCION DE ACUERDOS. Datos regi… - 13/03/2009#118345Nombramientos
FERFOR SA. Nombramientos. APODERADO: LLOPART AMAT MIQUEL;BISCARRI ESQUIUS JOAN. Datos registrales. T 40769 , F 81, S 8, H B 18027, I/A 34 ( 3.03.09).
- 27/02/2009#94351Nombramientos
FERFOR SA. Nombramientos. AUDIT.CUENT.: R J IBAÑEZ AUDITORS CONSULTORS SLP. Datos registrales. T 40769 , F 81, S 8, H B 18027, I/A 33 (17.02.09).
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.