FERSA TRADE SL

Hoja B403960· NIF B65423170

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
29/11/2010
Director :
Segarra Gallardo Fernando Javier
Former name :
EL MAS MASIA RESTAURANT SL

Legal information

Legal information for FERSA TRADE SL

NIF
Hoja registral
IRUS1000364501860
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date29/11/2010
LocalityCaldes de Montbui
Register referenceTomo 42203 · Folio 172 · Hoja B403960
Former names
EL MAS MASIA RESTAURANT SL2010-11-29 → 2011-06-29
StatusVigente

Activity

FERSA TRADE SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). It was incorporated on 29 November 2010. The Spanish commercial register has published 10 filings for this company, from 29 November 2010 to 29 April 2015, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

LA AGENCIA COMERCIAL E INTERMEDIACION DE PETROLEOS Y SUS DERIVADOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FERSA TRADE SLSegarra Gallardo Fernando JavierSegarra Gallardo Fer…

Registered actos

  1. RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 5
  2. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 4
  3. RevocacionesPublished 29/06/2011· Registered 16/06/2011· I/A 3
  4. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 3
  5. Cambio de denominación socialPublished 29/06/2011· Registered 16/06/2011· I/A 3
  6. Cambio de domicilio socialPublished 29/06/2011· Registered 16/06/2011· I/A 3
  7. Cambio de objeto socialPublished 29/06/2011· Registered 16/06/2011· I/A 3
  8. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 2
  9. ConstituciónPublished 29/11/2010· Registered 17/11/2010· I/A 1
  10. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 1

Changes

  1. 18/01/2013Cambio de denominación social

    EL MAS MASIA RESTAURANT SL→FERSA TRADE SL

  2. 18/01/2013Modificaciones estatutarias
  3. 29/06/2011Cambio de domicilio social

    AV PI I MARGALL Num.114 (CALDES DE MONTBUI)

  4. 29/06/2011Cambio de objeto social

    LA AGENCIA COMERCIAL E INTERMEDIACION DE PETROLEOS Y SUS DERIVADOS.

Capital · events

  1. 29/11/2010Constitución
    Initial capital: 3 020,00 €

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)

  1. 29/04/2015#3302231
    Revocaciones
    FERSA TRADE SL. Revocaciones. ADM.SOLIDAR.: SALA AGUARON ALBERT. Datos registrales. T 42203 , F 172, S 8, H B 403960, I/A 5 (22.04.15).
  2. 18/01/2013#2076439
    Modificaciones estatutarias
    FERSA TRADE SL. Modificaciones estatutarias. ART.18:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 42203 , F 172, S 8, H B 403960, I/A 4 (10.01.13).
  3. 29/06/2011#1278499

    Company name: EL MAS MASIA RESTAURANT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EL MAS MASIA RESTAURANT SL. Revocaciones. ADM.UNICO: ARANA SANCHEZ MARIA DEL MAR. Nombramientos. ADM.SOLIDAR.: SEGARRA GALLARDO FERNANDO JAVIER;SALA AGUARON ALBERT. Cambio de denominación social. FERSA TRADE SL. Cambio de domicilio social. AV PI I MA…
  4. 07/12/2010#975128

    Company name: EL MAS MASIA RESTAURANT SL

    Nombramientos
    EL MAS MASIA RESTAURANT SL. Nombramientos. APODERADO: SEGARRA GALLARDO FERNANDO JAVIER. Datos registrales. T 42203 , F 170, S 8, H B 403960, I/A 2 (23.11.10).
  5. 29/11/2010#965225

    Company name: EL MAS MASIA RESTAURANT SL

    ConstituciónNombramientos
    EL MAS MASIA RESTAURANT SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: LA PREPARACION Y COCINADO DE PRODUCTOS ALIMENTICIOS PARA VENDER EN EL PROPIO ESTABLECIMIENTO Y LOS PRODUCTOS DEL RESPECTIVO SERVICIO,COMO RESTAURANTES DE TRES …

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV PI I MARGALL Num.114 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province