FERGONVI SOCIEDAD LIMITADA

Hoja CU10738· NIF B16334336

VigenteCuenca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
141 960,00 €
Incorporation :
05/07/2017
Director :
Fernandez Gonzalez Juan Luis

Legal information

Legal information for FERGONVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034961664
Legal formSociedad Limitada (SL)
Share capital141 960,00 €
Incorporation date05/07/2017
Register referenceTomo 722 · Folio 111 · Hoja CU10738
StatusVigente

Activity

FERGONVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 5 July 2017. The Spanish commercial register has published 5 filings for this company, from 5 July 2017 to 24 January 2024, across 5 distinct types of filing. Its registered share capital is 141 960,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

EL COMERCIO AL POR MENOR Y AL POR MAYOR, DISTRIBUCION COMERCIAL, IMPORTACION, EXPORTACION, ELABORACION, FABRICACION, INDUSTRIA Y DISTRIBUCION DE ZARAJOS, ASI COMO TODA CLASE DE PRODUCTOS DE CHARCUTERIA, CASQUERIA, CARNICOS Y DERIVADOS.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FERGONVI SOCIEDAD LIM…Fernandez Gonzalez Juan LuisFernandez Gonzalez J…INVERSIONES Y RENTAS AVILES SAINVERSIONES Y RENTAS…TACATANGO SLTACATANGO SLTRANSPORTES NIETO DE MAYORAL SLTRANSPORTES NIETO DE…PANIFICADORA LLANENSE SLPANIFICADORA LLANENS…REVAL REVALORIZACION DE ACTIVOS SLREVAL REVALORIZACION…NIF:B38002291NIF:B38002291GALLERY MODELS SLGALLERY MODELS SLSUMINISTROS INDUSTRIALES FRANCISCO FERNANDEZ SLSUMINISTROS INDUSTRI…ASIFER SAASIFER SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERGONVI SOCIEDAD LIM…Fernandez Gonzalez Juan LuisFernandez Gonzalez J…

Beneficial owner (UBO)

Fernandez Gonzalez Juan Luis100 %

Individual · ultimate beneficial owner · since 24/01/2024

Beneficial owner network map

2 nodes Person Company
FERGONVI SOCIEDAD LIM…Fernandez Gonzalez Juan LuisFernandez Gonzalez J…

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2024· Registered 18/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 21/01/2021· Registered 07/01/2021· I/A 3
  3. Ampliación de capitalPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. ConstituciónPublished 05/07/2017· Registered 23/06/2017· I/A 1
  5. NombramientosPublished 05/07/2017· Registered 23/06/2017· I/A 1

Changes

  1. 24/01/2024Declaración de unipersonalidad

    FERNANDEZ GONZALEZ JUAN LUIS

  2. 21/01/2021Cambio de domicilio social

    CTRA CM-3201 Km 12.2 (VILLARTA)

Capital · events

  1. 11/12/2017Ampliación de capital
    Resulting capital: 141 960,00 € (+138 960,00 €)
  2. 05/07/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/01/2024#7892847
    Declaración de unipersonalidad
    FERGONVI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ JUAN LUIS. Datos registrales. T 722 , F 111, S 8, H CU 10738, I/A 4 (18.01.24).
  2. 21/01/2021#6214660
    Cambio de domicilio social
    FERGONVI SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA CM-3201 Km 12.2 (VILLARTA). Datos registrales. T 722 , F 111, S 8, H CU 10738, I/A 3 ( 7.01.21).
  3. 11/12/2017#4653275
    Ampliación de capital
    FERGONVI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 138.960,00 Euros. Resultante Suscrito: 141.960,00 Euros. Datos registrales. T 722 , F 109, S 8, H CU 10738, I/A 2 (29.11.17).
  4. 05/07/2017#4448225
    ConstituciónNombramientos
    FERGONVI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: EL COMERCIO AL POR MENOR Y AL POR MAYOR, DISTRIBUCION COMERCIAL, IMPORTACION, EXPORTACION, ELABORACION, FABRICACION, INDUSTRIA Y DISTRIBUCION DE ZARAJOS, ASI …

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· Incorporated 2017

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 CM-3201 Km 12.2 (VILLARTA), Cuenca
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector