FERROS PUJADO SL
Hoja B70015· NIF B60175817
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 709,61 €
- Directors :
- Pujado Lopez Montserrat, Pujado Lopez Jose David, Lopez Gran Maria Irene
Legal information
Legal information for FERROS PUJADO SL
Activity
FERROS PUJADO SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 13 January 2016 to 18 June 2019, across 5 distinct types of filing. Its registered share capital is 5 709,61 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Pujado Lopez MontserratSince 07/06/2019Consejero DelegadoSecretario
- Pujado Lopez Jose DavidConsejero
- Lopez Gran Maria IreneConsejero
Authorised representatives
Former
- Pujado Valls RamonCeased on 29/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 10
- Modificaciones estatutariasPublished 18/06/2019· Registered 07/06/2019· I/A 10
- RevocacionesPublished 06/09/2018· Registered 29/08/2018· I/A 9
- Modificaciones estatutariasPublished 25/07/2017· Registered 17/07/2017· I/A 8
- Ampliación de capitalPublished 13/01/2016· Registered 04/01/2016· I/A 7
- Fusión por absorciónPublished 13/01/2016· Registered 04/01/2016· I/A 7
Changes
- 18/06/2019Modificaciones estatutarias
- 25/07/2017Modificaciones estatutarias
- 13/01/2016Fusión por absorción
Capital · events
- 13/01/2016Ampliación de capitalResulting capital: 5 709,61 € (+2 704,55 €)
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)
- 18/06/2019#5451408NombramientosModificaciones estatutarias
FERROS PUJADO SL. Nombramientos. SECRETARIO: PUJADO LOPEZ MONTSERRAT. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25167 , F 102, S 8, H B 70015, I/A 10 ( 7.06.19).
- 06/09/2018#5039084Revocaciones
FERROS PUJADO SL. Revocaciones. APODERADO: PUJADO VALLS RAMON. CONSEJERO: PUJADO VALLS RAMON. SECRETARIO: PUJADO VALLS RAMON. Datos registrales. T 25167 , F 102, S 8, H B 70015, I/A 9 (29.08.18).
- 25/07/2017#4475620Modificaciones estatutarias
FERROS PUJADO SL. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25167 , F 102, S 8, H B 70015, I/A 8 (17.07.17).
- 13/01/2016#3659252Ampliación de capitalFusión por absorción
FERROS PUJADO SL. Ampliación de capital. Capital: 2.704,55 Euros. Resultante Suscrito: 5.709,61 Euros. Fusión por absorción. Sociedades absorbidas: FERROS OLERDOLA SL. Datos registrales. T 24505 , F 53, S 8, H B 70015, I/A 7 ( 4.01.16).
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
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.