FERSEL SOLUCIONES INTEGRALES S.L
Hoja B484404· NIF B66767419
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2016
- Former name :
- FERSEL SUMINISTROS SL
Legal information
Legal information for FERSEL SOLUCIONES INTEGRALES S.L
Activity
FERSEL SOLUCIONES INTEGRALES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 4 May 2016. The Spanish commercial register has published 9 filings for this company, from 4 May 2016 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
ACTIVIDAD PRINCIPAL: 4673-COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS. OTRAS ACTIVIDADES: 4110-PROMOCION INMOBILIARIA. 4121-CONSTRUCCION DE EDIFICIOS RESIDENCIALES. ETC.
Directors and representatives
Directors
Former
- Selvi Orduña Juan AntonioCeased on 08/03/2018Administrador Único
- Selvi Larraz NataliaCeased on 18/01/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/01/2024· Registered 18/01/2024· I/A 3
- NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 3
- ExtinciónPublished 26/01/2024· Registered 18/01/2024· I/A 3
- RevocacionesPublished 15/03/2018· Registered 08/03/2018· I/A 2
- NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 2
- Modificaciones estatutariasPublished 15/03/2018· Registered 08/03/2018· I/A 2
- Cambio de denominación socialPublished 15/03/2018· Registered 08/03/2018· I/A 2
- ConstituciónPublished 04/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 1
Changes
- 26/01/2024Cambio de denominación social
FERSEL SUMINISTROS SL→FERSEL SOLUCIONES INTEGRALES S.L
- 26/01/2024Extinción
- 15/03/2018Modificaciones estatutarias
Capital · events
- 04/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2024#7898682RevocacionesNombramientosExtinción
FERSEL SOLUCIONES INTEGRALES S.L. Revocaciones. ADM.UNICO: SELVI LARRAZ NATALIA. LIQUIDADOR: SELVI LARRAZ NATALIA. Nombramientos. LIQUIDADOR: SELVI LARRAZ NATALIA. Extinción. Datos registrales. T 45330 , F 165, S 8, H B 484404, I/A 3 (18.01.24).
- 15/03/2018#4794027
Company name: FERSEL SUMINISTROS SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialFERSEL SUMINISTROS SL. Revocaciones. ADM.UNICO: SELVI ORDUÑA JUAN ANTONIO. Nombramientos. ADM.UNICO: SELVI LARRAZ NATALIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR… - 04/05/2016#3839365
Company name: FERSEL SUMINISTROS SL
ConstituciónNombramientosFERSEL SUMINISTROS SL. Constitución. Comienzo de operaciones: 22.04.16. Objeto social: ACTIVIDAD PRINCIPAL: 4673-COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS. OTRAS ACTIVIDADES: 4110-PROMOCION INMOBILIARIA. 4121-C…
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 2016
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 madera, materiales de construcción y aparatos sanitarios — are listed together.