FERNANDEZ FUSTERS SL

Hoja GI34466· NIF B17780222

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
130 000,00 €
Directors :
Antonio Fernandez Cuenca, Juan Fernandez Cuenca
Former name :
FUSTERIA PUIG FERNANDEZ SL

Legal information

Legal information for FERNANDEZ FUSTERS SL

NIF
Hoja registral
IRUS1000213797575
Legal formSociedad Limitada (SL)
Share capital130 000,00 €
Register referenceTomo 2050 · Folio 177 · Hoja GI34466
Former names
FUSTERIA PUIG FERNANDEZ SL2010-03-31 → 2018-03-21
StatusVigente

Activity

FERNANDEZ FUSTERS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 26 July 2022, across 5 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 21/03/2018· Registered 13/03/2018· I/A 6
  2. Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 5
  3. NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 5
  4. Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 4
  5. NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 4
  6. Modificaciones estatutariasPublished 22/04/2010· Registered 09/04/2010· I/A 4
  7. Ampliación de capitalPublished 31/03/2010· Registered 22/03/2010· I/A 3

Changes

  1. 26/07/2022Cambio de denominación social

    FUSTERIA PUIG FERNANDEZ SL→FERNANDEZ FUSTERS SL

  2. 22/04/2010Modificaciones estatutarias

Capital · events

  1. 31/03/2010Ampliación de capital
    Resulting capital: 130 000,00 € (+30 000,00 €)

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. 26/07/2022#7088491
    FERNANDEZ FUSTERS SL. Otros conceptos: Modificada la dirección del domicilio social en La Bisbal d'Emporda (17100), calle Frederic Montseny, 63, debido al cambio de denominación de la calle que ha efectuado el ayuntamiento del propio municipio. Datos…
  2. 21/03/2018#4804138

    Company name: FUSTERIA PUIG FERNANDEZ SL

    Cambio de denominación social
    FUSTERIA PUIG FERNANDEZ SL. Cambio de denominación social. FERNANDEZ FUSTERS SL. Datos registrales. T 2050 , F 177, S 8, H GI 34466, I/A 6 (13.03.18).
  3. 17/02/2016#3719744

    Company name: FUSTERIA PUIG FERNANDEZ SL

    Ceses/DimisionesNombramientos
    FUSTERIA PUIG FERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: JORDI PUIG FERRER. Nombramientos. Adm. Solid.: JUAN FERNANDEZ CUENCA;ANTONIO FERNANDEZ CUENCA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 22/04/2010#687080

    Company name: FUSTERIA PUIG FERNANDEZ SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUSTERIA PUIG FERNANDEZ SL. Ceses/Dimisiones. Adm. Solid.: JORDI PUIG FERRER;JOAN FERNANDEZ MALDONADO. Nombramientos. Adm. Unico: JORDI PUIG FERRER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 31/03/2010#658704

    Company name: FUSTERIA PUIG FERNANDEZ SL

    Ampliación de capital
    FUSTERIA PUIG FERNANDEZ SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 2050 , F 177, S 8, H GI 34466, I/A 3 (22.03.10).

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/ FEDERICA MONTSENY, 63, GIRONA, BISBAL D'EMPORDA, LA
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 — CNAE 3100 — are listed together.

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