FERROCOLAT SL

Hoja PM32776· NIF B07967243

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Bujosa Redons Pedro

Legal information

Legal information for FERROCOLAT SL

NIF
Hoja registral
IRUS1000090657143
Legal formSociedad Limitada (SL)
Register referenceTomo 1669 · Folio 224 · Hoja PM32776
StatusVigente

Activity

FERROCOLAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 3 October 2012 to 5 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 05/06/2023· Registered 26/05/2023· I/A 7
  2. NombramientosPublished 21/01/2016· Registered 15/01/2016· I/A 6
  3. Ceses/DimisionesPublished 21/01/2016· Registered 15/01/2016· I/A 5
  4. NombramientosPublished 21/01/2016· Registered 15/01/2016· I/A 5
  5. RevocacionesPublished 03/10/2012· Registered 24/09/2012· I/A 4

Changes

  1. 05/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2023#7561949
    Modificaciones estatutarias
    FERROCOLAT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido. Su remuneración consistirá en una cantidad fija anual, que deberá ser aprobada por la junta general y permanecerá vigente en tanto no aprue…
  2. 21/01/2016#3672202
    Nombramientos
    FERROCOLAT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BUJOSA CRESPI PERE JOAN. Datos registrales. T 1669 , F 224, S 8, H PM 32776, I/A 6 (15.01.16).
  3. 21/01/2016#3672201
    Ceses/DimisionesNombramientos
    FERROCOLAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BUJOSA REDONS PEDRO;ROIG SUÑER GUILLERMO. Nombramientos. Adm. Unico: BUJOSA REDONS PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 03/10/2012#1919156
    Revocaciones
    FERROCOLAT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BUJOSA OLIVER ALBERTO-JOSE. Datos registrales. T 1669 , F 223, S 8, H PM 32776, I/A 4 (24.09.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO CAN LLARG S/N - NAVE 5, DEL POLÍGONO CAN LLARG., Illes Balears, LLOSETA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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