FERRE SUGRAÑES S.L
Hoja B607975· NIF B56856057
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 401 770,00 €
- Incorporation :
- 01/02/2024
- Director :
- Ferre Gibert Marcel
Legal information
Legal information for FERRE SUGRAÑES S.L
Activity
FERRE SUGRAÑES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2024. The Spanish commercial register has published 3 filings for this company, from 1 February 2024 to 29 August 2024, across 2 distinct types of filing. Its registered share capital is 1 401 770,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL Y CNAE: TENENCIA, COMPRAVENTA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES NACIONALES O EXTRANJEROS, ETC.
Directors and representatives
Directors
Current
- Ferre Gibert MarcelSince 25/01/2024Administrador Único
Authorised representatives
Current
- Sugrañes Noguera Maria RosaSince 22/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 2
- ConstituciónPublished 01/02/2024· Registered 25/01/2024· I/A 1
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 1
Capital · events
- 01/02/2024ConstituciónInitial capital: 1 401 770,00 €
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)
- 29/08/2024#8230211Nombramientos
FERRE SUGRAÑES S.L. Nombramientos. APODERAD.SOL: SUGRAÑES NOGUERA MARIA ROSA. Datos registrales. S 8 , H B 607975, I/A 2 (22.08.24).
- 01/02/2024#7908821ConstituciónNombramientos
FERRE SUGRAÑES S.L. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: ACTIVIDAD PRINCIPAL Y CNAE: TENENCIA, COMPRAVENTA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES NACI…
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· Incorporated 2024
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 — Actividades de las sociedades holding — are listed together.