FERG SL

Hoja B67136· NIF B08190084

VigenteBarcelona
Registered address :
Activity :
Fabricación de herramientas
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Grau Alexandre, Fernandez Sola Maria Begoña, Illa Puig Carlos, Grau Grabolosa Marina

Legal information

Legal information for FERG SL

NIF
Hoja registral
IRUS1000330149449
Legal formSociedad Limitada (SL)
LocalityGurb
Phone
Registro MercantilBARCELONA
Register referenceTomo 29340 · Folio 178 · Hoja B67136
StatusVigente

Activity

FERG SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Fabricación de herramientas” (CNAE 2573). The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 12 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

2573 · Fabricación de herramientas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
FERG SLIlla Puig CarlosIlla Puig CarlosGrau Grabolosa MarinaGrau Grabolosa Marina

Registered actos

  1. RevocacionesPublished 12/04/2021· Registered 31/03/2021· I/A 36
  2. NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 36
  3. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 35
  4. RevocacionesPublished 16/01/2013· Registered 07/01/2013· I/A 34
  5. Modificaciones estatutariasPublished 16/01/2013· Registered 07/01/2013· I/A 34
  6. RevocacionesPublished 26/08/2011· Registered 16/08/2011· I/A 33
  7. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 33
  8. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 32

Changes

  1. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2021#6350486
    RevocacionesNombramientos
    FERG SL. Revocaciones. CONSEJERO: SOLA ADAM CARMEN. Nombramientos. CONSEJERO: ILLA PUIG CARLOS. Datos registrales. T 29340 , F 178, S 8, H B 67136, I/A 36 (31.03.21).
  2. 22/01/2013#2082127
    Nombramientos
    FERG SL. Nombramientos. APODERADO: FERNANDEZ GRAU JOSEP MARIA. Datos registrales. T 29340 , F 178, S 8, H B 67136, I/A 35 (15.01.13).
  3. 16/01/2013#2071399
    RevocacionesModificaciones estatutarias
    FERG SL. Revocaciones. CONSEJERO: FERNANDEZ AIZPURU TEODORO. Modificaciones estatutarias. ART.8:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29340 , F 177, S 8, H B 67136, I/A 34 ( 7.01.13).
  4. 26/08/2011#1356737
    RevocacionesNombramientos
    FERG SL. Revocaciones. PRESIDENTE: FERNANDEZ AIZPURU TEODORO. CONS. DELEG.: FERNANDEZ AIZPURU TEODORO. CONSEJERO: FERNANDEZ GARCIA JOSE MANUEL. SECRETARIO: FERNANDEZ GARCIA JOSE MANUEL. CONS. DELEG.: FERNANDEZ GARCIA JOSE MANUEL. Nombramientos. PRESI…
  5. 12/02/2009#66394
    Nombramientos
    FERG SL. Nombramientos. AUDIT.CUENT.: JDA AUDIT SLP. Datos registrales. T 29340 , F 176, S 8, H B 67136, I/A 32 ( 3.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. BARCELONA A PUIGCERDA, KM. 69, 600 POLIGONO IND. MAS GALI, BARCELONA, GURB
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 — Fabricación de herramientas — are listed together.

Prospect this sectorAll companies in this sector