FERROCAL STEEL SOLUTIONS S.L
Hoja SS36144· NIF B20120796
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 94 090,24 €
- Incorporation :
- 10/02/2014
Legal information
Legal information for FERROCAL STEEL SOLUTIONS S.L
Activity
FERROCAL STEEL SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. It was incorporated on 10 February 2014. The Spanish commercial register has published 11 filings for this company, from 10 February 2014 to 15 January 2026, across 8 distinct types of filing. Its registered share capital is 94 090,24 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2514
Corporate purpose
la realización de trabajos en ejecución de obra de calderería, carpintería metálica y similares de reparación y mantenimiento de instalaciones de tuberías de aspiración para máquinas; la reparación de calderas; la reparación de depósitos; material de elevación, como grúas, pórticos, etc;.
Directors and representatives
Directors
Former
- Archeli Liras ArsenioCeased on 15/01/2026BON CORTA RAUL. PresidentePresidenteConsejero
- Bon Corta RaulCeased on 22/04/2015Consejero Delegado
- Calvarro Hernandez DanielCeased on 08/01/2026Consejero
- Goikoetxea Urdampilleta RamonCeased on 08/01/2026ConsejeroApoderado
- Matellanes Calvo LauroCeased on 08/01/2026ConsejeroSecretario
- Lozano Flores RufoCeased on 08/01/2026Consejero
Authorised representatives
Former
- Oria Bacaicoa Miguel AngelCeased on 08/01/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 6
- RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 6
- Escisión totalPublished 15/01/2026· Registered 08/01/2026· I/A 6
- DisoluciónPublished 15/01/2026· Registered 08/01/2026· I/A 6
- ExtinciónPublished 15/01/2026· Registered 08/01/2026· I/A 6
- NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 4
- Ampliación de capitalPublished 08/09/2015· Registered 31/08/2015· I/A 3
- Ceses/DimisionesPublished 28/04/2015· Registered 22/04/2015· I/A 2
- NombramientosPublished 28/04/2015· Registered 22/04/2015· I/A 2
- ConstituciónPublished 10/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 10/02/2014· Registered 29/01/2014· I/A 1
Changes
- 15/01/2026Cambio de denominación social
FERROCAL STEEL SOLUTIONS SL→FERROCAL STEEL SOLUTIONS S.L
- 15/01/2026Disolución
- 15/01/2026Extinción
Capital · events
- 08/09/2015Ampliación de capitalResulting capital: 94 090,24 € (+50 000,00 €)
- 10/02/2014ConstituciónInitial capital: 44 090,24 €
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)
- 15/01/2026#9011060Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
FERROCAL STEEL SOLUTIONS S.L. Ceses/Dimisiones. Consejero: GOIKOETXEA URDAMPILLETA RAMON;ARCHELI LIRAS ARSENIO;MATELLANES CALVO LAURO;LOZANO FLORES RUFO;CALVARRO HERNANDEZ DANIEL. Presidente: ARCHELI LIRAS ARSENIO. Secretario: MATELLANES CALVO LAURO.… - 22/06/2016#3911080
Company name: FERROCAL STEEL SOLUTIONS SL
NombramientosFERROCAL STEEL SOLUTIONS SL. Nombramientos. Apoderado: ORIA BACAICOA MIGUEL ANGEL. Datos registrales. T 2634 , F 22, S 8, H SS 36144, I/A 4 (15.06.16).
- 08/09/2015#3492080
Company name: FERROCAL STEEL SOLUTIONS SL
Ampliación de capitalFERROCAL STEEL SOLUTIONS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 94.090,24 Euros. Datos registrales. T 2634 , F 22, S 8, H SS 36144, I/A 3 (31.08.15).
- 28/04/2015#3300700
Company name: FERROCAL STEEL SOLUTIONS SL
Ceses/DimisionesNombramientosFERROCAL STEEL SOLUTIONS SL. Ceses/Dimisiones. Consejero: BON CORTA RAUL. Con.Delegado: BON CORTA RAUL. Nombramientos. Consejero: GOIKOETXEA URDAMPILLETA RAMON. Apoderado: GOIKOETXEA URDAMPILLETA RAMON. Datos registrales. T 2634 , F 21, S 8, H SS 361… - 10/02/2014#2661708
Company name: FERROCAL STEEL SOLUTIONS SL
ConstituciónNombramientosFERROCAL STEEL SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: la realización de trabajos en ejecución de obra de calderería, carpintería metálica y similares de reparación y mantenimiento de instalaciones de tuberías de…
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 2014
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 — CNAE 2514 — are listed together.