FERRARI VERGES SA
Hoja B77298· NIF A58869900
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FERRARI VERGES SA
Activity
FERRARI VERGES SA is a Sociedad Anónima (SA) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 27 November 2009 to 11 January 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Verges Garcia Francesc PascualCeased on 10/06/2015Consejero
- Verges Garcia JosepCeased on 10/06/2015Consejero
- Comas Defaus Maria RosaCeased on 03/01/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/01/2017· Registered 03/01/2017· I/A 10
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 10
- ExtinciónPublished 11/01/2017· Registered 03/01/2017· I/A 10
- RevocacionesPublished 19/06/2015· Registered 10/06/2015· I/A 9
- NombramientosPublished 19/06/2015· Registered 10/06/2015· I/A 9
- Modificaciones estatutariasPublished 19/06/2015· Registered 10/06/2015· I/A 9
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 8
- Modificaciones estatutariasPublished 27/11/2009· Registered 18/11/2009· I/A 8
Changes
- 11/01/2017Extinción
- 19/06/2015Modificaciones estatutarias
- 27/11/2009Modificaciones estatutarias
Timeline (BORME)
- 11/01/2017#4183281RevocacionesNombramientosExtinción
FERRARI VERGES SA. Revocaciones. ADM.UNICO: COMAS DEFAUS MARIA ROSA. LIQUIDADOR: COMAS DEFAUS MARIA ROSA. Nombramientos. LIQUIDADOR: COMAS DEFAUS MARIA ROSA. Extinción. Datos registrales. T 24574 , F 180, S 8, H B 77298, I/A 10 ( 3.01.17).
- 19/06/2015#3375250RevocacionesNombramientosModificaciones estatutarias
FERRARI VERGES SA. Revocaciones. CONSEJERO: VERGES GARCIA FRANCESC PASCUAL. PRESIDENTE: VERGES GARCIA FRANCESC PASCUAL. CONS. DELEG.: VERGES GARCIA FRANCESC PASCUAL. CONSEJERO: COMAS DEFAUS MARIA ROSA. SECRETARIO: COMAS DEFAUS MARIA ROSA. CONS. DELEG… - 27/11/2009#486831NombramientosModificaciones estatutarias
FERRARI VERGES SA. Nombramientos. CONSEJERO: VERGES GARCIA FRANCESC PASCUAL. PRESIDENTE: VERGES GARCIA FRANCESC PASCUAL. CONS. DELEG.: VERGES GARCIA FRANCESC PASCUAL. CONSEJERO: COMAS DEFAUS MARIA ROSA. SECRETARIO: COMAS DEFAUS MARIA ROSA. CONS. DELE…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.