FERNANDO FOZ GINER SL
Hoja TE2374· NIF B44159960
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 118,73 €
- Director :
- Foz Giner Fernando
Legal information
Legal information for FERNANDO FOZ GINER SL
Activity
FERNANDO FOZ GINER SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 21 December 2016 to 13 May 2022, across 5 distinct types of filing. Its registered share capital is 11 118,73 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Foz Giner FernandoSince 14/12/2016Administrador Único
Former
- Giner Plana ManuelCeased on 14/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Foz Giner Fernando100 %
Individual · since 21/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Foz Giner Fernando100 %
Individual · ultimate beneficial owner · since 21/12/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/05/2022· Registered 06/05/2022· I/A 3
- Modificaciones estatutariasPublished 13/05/2022· Registered 06/05/2022· I/A 3
- Declaración de unipersonalidadPublished 21/12/2016· Registered 14/12/2016· I/A 2
- Ceses/DimisionesPublished 21/12/2016· Registered 14/12/2016· I/A 2
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 2
Changes
- 13/05/2022Modificaciones estatutarias
- 21/12/2016Declaración de unipersonalidad
FOZ GINER FERNANDO
Capital · events
- 13/05/2022Ampliación de capitalResulting capital: 11 118,73 € (+8 113,67 €)
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)
- 13/05/2022#6961277Ampliación de capitalModificaciones estatutarias
FERNANDO FOZ GINER SL. Ampliación de capital. Capital: 8.113,67 Euros. Resultante Suscrito: 11.118,73 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6.- El capital social, totalmente suscrito y desembolsado, se fija en ONCE … - 21/12/2016#4165327Declaración de unipersonalidadCeses/DimisionesNombramientos
FERNANDO FOZ GINER SL. Declaración de unipersonalidad. Socio único: FOZ GINER FERNANDO. Ceses/Dimisiones. Adm. Solid.: FOZ GINER FERNANDO;GINER PLANA MANUEL. Nombramientos. Adm. Unico: FOZ GINER FERNANDO. Otros conceptos: Cambio del Organo de Adminis…
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 — Transporte de mercancías por carretera — are listed together.