FERRO-WELDING ESPAÑA SL
Hoja B439271· NIF B66051715
- Registered address :
- Activity :
- Fabricación de máquinas herramienta para trabajar el metal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/07/2013
Legal information
Legal information for FERRO-WELDING ESPAÑA SL
Activity
FERRO-WELDING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). It was incorporated on 1 July 2013. The Spanish commercial register has published 13 filings for this company, from 1 July 2013 to 28 February 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2841 · Fabricación de máquinas herramienta para trabajar el metal
Corporate purpose
IMPORTACION,EXPORTACION,COMPRAVENTA,FABRICACION,DISEÑO,INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DESTINADOS AL DISEÑO Y PROMOCION DEMOBILIARIO Y STANDS EN FERIAS,CONGRESOS,EXPOSICIONES,ETC.
Directors and representatives
Directors
Former
- Marquez Cerezo FelipeCeased on 19/03/2019Administrador Solidario
- Gil Salado JuanCeased on 19/03/2019Administrador Solidario
- Pozo Gayoso Jose JesusCeased on 05/04/2017Administrador Único
- Gil Villar Juan ManuelCeased on 18/03/2014Administrador Único
- Parellada Lopez AntonioCeased on 18/02/2022Liquidador
- Romero Gonzalez Jose MariaCeased on 18/02/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/02/2022· Registered 18/02/2022· I/A 6
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 6
- ExtinciónPublished 28/02/2022· Registered 18/02/2022· I/A 6
- RevocacionesPublished 27/03/2019· Registered 19/03/2019· I/A 5
- NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 5
- NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 4
- RevocacionesPublished 12/04/2017· Registered 05/04/2017· I/A 3
- NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 3
- RevocacionesPublished 26/03/2014· Registered 18/03/2014· I/A 2
- NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 2
- Cambio de domicilio socialPublished 26/03/2014· Registered 18/03/2014· I/A 2
- ConstituciónPublished 01/07/2013· Registered 21/06/2013· I/A 1
- NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 1
Changes
- 28/02/2022Extinción
- 26/03/2014Cambio de domicilio social
CL GARRAF Num.28 (SANT BOI DE LLOBREGAT)
Capital · events
- 01/07/2013ConstituciónInitial capital: 3 100,00 €
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)
- 28/02/2022#6832082RevocacionesNombramientosExtinción
FERRO-WELDING ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: PARELLADA LOPEZ ANTONIO;ROMERO GONZALEZ JOSE MARIA. LIQUIDADOR: PARELLADA LOPEZ ANTONIO;ROMERO GONZALEZ JOSE MARIA. Nombramientos. LIQUIDADOR: PARELLADA LOPEZ ANTONIO;ROMERO GONZALEZ JOSE MARIA. Ex… - 27/03/2019#5326466RevocacionesNombramientos
FERRO-WELDING ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: GIL SALADO JUAN;MARQUEZ CEREZO FELIPE. Nombramientos. ADM.SOLIDAR.: PARELLADA LOPEZ ANTONIO;ROMERO GONZALEZ JOSE MARIA. Datos registrales. T 43821 , F 145, S 8, H B 439271, I/A 5 (19.03.19).
- 12/04/2017#4334393Nombramientos
FERRO-WELDING ESPAÑA SL. Nombramientos. APODERAD.SOL: PARELLADA LOPEZ ANTONIO. Datos registrales. T 43821 , F 144, S 8, H B 439271, I/A 4 ( 5.04.17).
- 12/04/2017#4334392RevocacionesNombramientos
FERRO-WELDING ESPAÑA SL. Revocaciones. ADM.UNICO: POZO GAYOSO JOSE JESUS. Nombramientos. ADM.SOLIDAR.: GIL SALADO JUAN;MARQUEZ CEREZO FELIPE. Datos registrales. T 43821 , F 144, S 8, H B 439271, I/A 3 ( 5.04.17).
- 26/03/2014#2735664RevocacionesNombramientosCambio de domicilio social
FERRO-WELDING ESPAÑA SL. Revocaciones. ADM.UNICO: GIL VILLAR JUAN MANUEL. Nombramientos. ADM.UNICO: POZO GAYOSO JOSE JESUS. Cambio de domicilio social. CL GARRAF Num.28 (SANT BOI DE LLOBREGAT). Datos registrales. T 43821 , F 144, S 8, H B 439271, I/A… - 01/07/2013#2348526ConstituciónNombramientos
FERRO-WELDING ESPAÑA SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: IMPORTACION,EXPORTACION,COMPRAVENTA,FABRICACION,DISEÑO,INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DESTINADOS AL DISEÑO Y PROMOCION DEMOBILIARIO …
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 2013
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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.