FERGOSE 1 SL

Hoja VI7519· NIF B01305143

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 409 220,00 €
Director :
Gomez De Segura Lopez De Armentia Fernando

Legal information

Legal information for FERGOSE 1 SL

NIF
Hoja registral
IRUS1000002134023
Legal formSociedad Limitada (SL)
Share capital4 409 220,00 €
LocalityVitoria-Gasteiz
Register referenceTomo 1303 · Folio 96 · Hoja VI7519
StatusVigente

Activity

FERGOSE 1 SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 28 September 2021, across 3 distinct types of filing. Its registered share capital is 4 409 220,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 28/09/2021· Registered 15/09/2021· I/A 14
  2. Cambio de domicilio socialPublished 28/09/2021· Registered 15/09/2021· I/A 14
  3. Ampliación de capitalPublished 05/02/2015· Registered 21/01/2015· I/A 12
  4. Ampliación de capitalPublished 13/12/2013· Registered 26/11/2013· I/A 11
  5. Ampliación de capitalPublished 13/10/2011· Registered 19/09/2011· I/A 10
  6. Cambio de domicilio socialPublished 03/04/2009· Registered 18/03/2009· I/A 9

Changes

  1. 28/09/2021Cambio de domicilio social

    C/ CAMINO ALTO DEL PRADO, NUMERO 2.- (VITORIA-GASTEIZ)

  2. 28/09/2021Modificaciones estatutarias
  3. 03/04/2009Cambio de domicilio social

    C/ CALLE POSTAS, Nº 10 BAJO (VITORIA-GASTEIZ)

Capital · events

  1. 05/02/2015Ampliación de capital
    Resulting capital: 4 409 220,00 € (+241 666,00 €)
  2. 13/12/2013Ampliación de capital
    Resulting capital: 4 167 554,00 € (+861 100,00 €)
  3. 13/10/2011Ampliación de capital
    Resulting capital: 3 306 454,00 € (+212 582,00 €)

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. 28/09/2021#6617679
    Modificaciones estatutariasCambio de domicilio social
    FERGOSE 1 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ CAMINO ALTO DEL PRADO, NUMERO 2.- (VITORIA-GASTEIZ). Datos registrales. T 1303 , F 96, S 8, H VI 7519, I/A 14 (15.09.21).
  2. 13/09/2017#4539113
    FERGOSE 1 SL. Otros conceptos: Se designa a DON FERNANDO GOMEZ DE SEGURA LOPEZ DE ARMENTIA, con DNI 16288434H como persona física representante de "FERGOSE 1, S.L." con CIF B01305143, Secretario del Consejo de Administración de "EDURKIN 2006, S.L.".-…
  3. 05/02/2015#3176448
    Ampliación de capital
    FERGOSE 1 SL. Ampliación de capital. Capital: 241.666,00 Euros. Resultante Suscrito: 4.409.220,00 Euros. Datos registrales. T 1303 , F 95, S 8, H VI 7519, I/A 12 (21.01.15).
  4. 13/12/2013#2582946
    Ampliación de capital
    FERGOSE 1 SL. Ampliación de capital. Capital: 861.100,00 Euros. Resultante Suscrito: 4.167.554,00 Euros. Datos registrales. T 1303 , F 94, S 8, H VI 7519, I/A 11 (26.11.13).
  5. 13/10/2011#1409657
    Ampliación de capital
    FERGOSE 1 SL. Ampliación de capital. Capital: 212.582,00 Euros. Resultante Suscrito: 3.306.454,00 Euros. Datos registrales. T 1303 , F 93, S 8, H VI 7519, I/A 10 (19.09.11).
  6. 03/04/2009#153252
    Cambio de domicilio social
    FERGOSE 1 SL. Cambio de domicilio social. C/ CALLE POSTAS, Nº 10 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1303 , F 93, S 8, H VI 7519, I/A 9 (18.03.09).

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 addressC/ CAMINO ALTO DEL PRADO, NUMERO 2.- (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava

Prospect

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