FERMAREAL SOCIEDAD LIMITADA
Hoja T31725· NIF B43809425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 500,00 €
Legal information
Legal information for FERMAREAL SOCIEDAD LIMITADA
Activity
FERMAREAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 29 March 2010 to 24 October 2025, across 8 distinct types of filing. Its registered share capital is 43 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Fernandez Casanova ManuelCeased on 17/10/2025Administrador Único
- Marti Gutierrez Jose MariaCeased on 16/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/03/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/10/2025· Registered 17/10/2025· I/A 5
- ExtinciónPublished 24/10/2025· Registered 17/10/2025· I/A 5
- Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 4
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 4
- Reducción de capitalPublished 23/06/2021· Registered 16/06/2021· I/A 3
- Declaración de unipersonalidadPublished 29/03/2010· Registered 17/03/2010· I/A 2
- Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 2
- NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 2
- Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 2
- Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 2
Changes
- 24/10/2025Disolución
- 24/10/2025Extinción
- 29/03/2010Cambio de domicilio social
C/ QUARANTA-DOS 26 (CAMARLES)
- 29/03/2010Declaración de unipersonalidad
MARTI-FERNANDEZ INSTAL
- 29/03/2010Modificaciones estatutarias
Capital · events
- 23/06/2021Reducción de capitalResulting capital: 43 500,00 €
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)
- 24/10/2025#8883794DisoluciónExtinción
FERMAREAL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H T 31725, I/A 5 (17.10.25).
- 23/06/2021#6492944Ceses/DimisionesNombramientos
FERMAREAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI GUTIERREZ JOSE MARIA. Nombramientos. Adm. Unico: FERNANDEZ CASANOVA MANUEL. Datos registrales. T 2108 , F 86, S 8, H T 31725, I/A 4 (16.06.21).
- 23/06/2021#6492943Reducción de capital
FERMAREAL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 43.500,00 Euros. Resultante Suscrito: 43.500,00 Euros. Datos registrales. T 2108 , F 86, S 8, H T 31725, I/A 3 (16.06.21).
- 29/03/2010#654425Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FERMAREAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTI-FERNANDEZ INSTAL.LACIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTI GUTIERREZ JOSE MARIA;ALVAREZ GALLARDO OSCAR. Nombramientos. Adm. Unico: MARTI GUTIERREZ …
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.