FERMSA SA

Hoja B141875· NIF A08390254

VigenteBarcelona
Registered address :
Activity :
Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Legal form :
Sociedad Anónima (SA)
Director :
Mas Ferrer Josep

Legal information

Legal information for FERMSA SA

NIF
Hoja registral
IRUS1000330157244
Legal formSociedad Anónima (SA)
LocalityIgualada
Phone
Register referenceTomo 22003 · Folio 224 · Hoja B141875
StatusVigente

Activity

FERMSA SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 10 filings for this company, from 4 May 2011 to 30 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FERMSA SAMas Ferrer JosepMas Ferrer JosepMUSAAT MUTUA DE SEGUROS A PRIMA FIJAMUSAAT MUTUA DE SEGU…CASCOBALL SACASCOBALL SAINSTITUTO DE INVESTIGACION, DESARROLLO Y CONTROL DE CALIDAD EN LA EDIFICACION, ORGANISMO DE CONTROL TECNICO SAINSTITUTO DE INVESTI…

Registered actos

  1. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 15
  2. Cambio de domicilio socialPublished 07/05/2024· Registered 25/04/2024· I/A 14
  3. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 13
  4. RevocacionesPublished 03/09/2018· Registered 27/08/2018· I/A 12
  5. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 12
  6. Modificaciones estatutariasPublished 03/09/2018· Registered 27/08/2018· I/A 12
  7. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 11
  8. RevocacionesPublished 04/06/2014· Registered 27/05/2014· I/A 10
  9. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 10
  10. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 9

Changes

  1. 07/05/2024Cambio de domicilio social

    CL GRAN BRETAÑA, NUM

  2. 03/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2024#8232270
    Nombramientos
    FERMSA SA. Nombramientos. ADM.UNICO: MAS FERRER JOSEP. Datos registrales. S 8 , H B 141875, I/A 15 (23.08.24).
  2. 07/05/2024#8067358
    Cambio de domicilio social
    FERMSA SA. Cambio de domicilio social. CL GRAN BRETAÑA, NUM. 31, NAVE 2 (IGUALADA). Datos registrales. T 22003 , F 224, S 8, H B 141875, I/A 14 (25.04.24).
  3. 07/09/2018#5040728
    Nombramientos
    FERMSA SA. Nombramientos. APODERAD.SOL: MAS FERRER MARIA. Datos registrales. T 22003 , F 223, S 8, H B 141875, I/A 13 (30.08.18).
  4. 03/09/2018#5033104
    RevocacionesNombramientosModificaciones estatutarias
    FERMSA SA. Revocaciones. ADM.SOLIDAR.: MAS FERRER JOSEP MAS;FERRET CARBONELL JOAN. Nombramientos. ADM.UNICO: MAS FERRER JOSEP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos …
  5. 15/07/2016#3944346
    Nombramientos
    FERMSA SA. Nombramientos. ADM.SOLIDAR.: FERRET CARBONELL JOAN. Datos registrales. T 11432 , F 187, S 8, H B 141875, I/A 11 ( 7.07.16).
  6. 04/06/2014#2834264
    RevocacionesNombramientos
    FERMSA SA. Revocaciones. ADM.SOLIDAR.: MAS OLLE JOSEP. Nombramientos. ADM.SOLIDAR.: MAS FERRER JOSEP MAS. Datos registrales. T 11432 , F 187, S 8, H B 141875, I/A 10 (27.05.14).
  7. 04/05/2011#1195519
    Nombramientos
    FERMSA SA. Nombramientos. ADM.SOLIDAR.: MAS OLLE JOSEP;FERRET CARBONELL JOAN. Datos registrales. T 11432 , F 187, S 8, H B 141875, I/A 9 (15.04.11).

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 addressCL GRAN BRETAÑA, NUM, Igualada, 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 — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.

Prospect this sectorAll companies in this sector