FERLICOM GROUP S.L

Hoja B575545· NIF B67937631

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 587 114,00 €
Incorporation :
10/03/2022
Directors :
Fernandez Garcia Marca Ignacio, Lizaran Martinez Jorge, Fernandez Martorell Ignacio, Carbo Sentis Pablo, Fernandez Garcia Marca Patricia

Legal information

Legal information for FERLICOM GROUP S.L

NIF
Hoja registral
IRUS1000381630965
Legal formSociedades de responsabilidad limitada
Share capital3 587 114,00 €
Incorporation date10/03/2022
Register referenceTomo 48196 · Folio 202 · Hoja B575545
StatusVigente

Activity

FERLICOM GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 March 2022. The Spanish commercial register has published 6 filings for this company, from 10 March 2022 to 8 February 2023, across 3 distinct types of filing. Its registered share capital is 3 587 114,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA, ETC.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
FERLICOM GROUP S.LCarbo Sentis PabloCarbo Sentis PabloFernandez Martorell IgnacioFernandez Martorell …Fernandez Garcia Marca PatriciaFernandez Garcia Mar…DILOGRAF SLDILOGRAF SLVANGUARD GRAFIC SAVANGUARD GRAFIC SAAMADASTI SLAMADASTI SLGRUPO AC MARCA SLGRUPO AC MARCA SLAC MARCA BRANDS SLAC MARCA BRANDS SLCARL ELLING ESPAÑOLA SACARL ELLING ESPAÑOLA…LA SUPERQUIMICA SALA SUPERQUIMICA SAEXPANSION TECNICA BALEAR SLEXPANSION TECNICA BA…NEWCO BIGUES I RIELLS SLNEWCO BIGUES I RIELL…LABORATORIO GENOVE SALABORATORIO GENOVE SAGENERAL DE RECICLAJES SAGENERAL DE RECICLAJE…AC MARCA PERSONAL CARE SLAC MARCA PERSONAL CA…

Registered actos

  1. RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 3
  2. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 3
  3. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 2
  4. ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
  5. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1

Capital · events

  1. 10/03/2022Constitución
    Initial capital: 3 587 114,00 €

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. 08/02/2023#7376191
    FERLICOM GROUP S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "DILOGRAF, S.L.". Datos registrales. T 48196 , F 202, S 8, H B 575545, I/A 4 ( 1.02.23).
  2. 01/09/2022#7143434
    RevocacionesNombramientos
    FERLICOM GROUP S.L. Revocaciones. CONSEJERO: FERNANDEZ GARCIA MARCA PATRICIA. SECRETARIO: FERNANDEZ GARCIA MARCA PATRICIA. Nombramientos. SECRETARIO: CARBO SENTIS PABLO. Datos registrales. T 48196 , F 202, S 8, H B 575545, I/A 3 (25.08.22).
  3. 08/07/2022#7065257
    Nombramientos
    FERLICOM GROUP S.L. Nombramientos. CONS.DEL.SOL: FERNANDEZ GARCIA MARCA IGNACIO;LIZARAN MARTINEZ JORGE. Datos registrales. T 48196 , F 201, S 8, H B 575545, I/A 2 ( 1.07.22).
  4. 10/03/2022#6850720
    ConstituciónNombramientos
    FERLICOM GROUP S.L. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GEST…

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 2022

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 addressPS DE LA CAMPSA NUM.28 (CORNELLA DE LLOBREGAT), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector