FERTRAX IBERICA S.L
Hoja B509734· NIF B67077495
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 42 000,00 €
- Incorporation :
- 10/10/2017
- Director :
- Tarridas Elias Jordi
Legal information
Legal information for FERTRAX IBERICA S.L
Activity
FERTRAX IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 October 2017. The Spanish commercial register has published 8 filings for this company, from 10 October 2017 to 4 July 2018, across 6 distinct types of filing. Its registered share capital is 42 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA,TANTO NACIONALES COMO INTERNACIONALES,CON CAMIONES PROPIOS O AJENOS,ASI COMO LA CONTRATACION DE ESTOS TRANSPORTES A TERCEROS PUDIENDOSE AL EFECTO ARRENDAR,SOLICITAR, ...
Directors and representatives
Directors
Current
- Tarridas Elias JordiSince 10/11/2017Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 10/11/2017Administrador Único
Authorised representatives
Current
- Boix Cusco EsteveSince 26/06/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 4
- Ampliación de capitalPublished 12/06/2018· Registered 05/06/2018· I/A 3
- RevocacionesPublished 21/11/2017· Registered 10/11/2017· I/A 2
- NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 2
- Cambio de domicilio socialPublished 21/11/2017· Registered 10/11/2017· I/A 2
- Cambio de objeto socialPublished 21/11/2017· Registered 10/11/2017· I/A 2
- ConstituciónPublished 10/10/2017· Registered 02/10/2017· I/A 1
- NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 1
Changes
- 21/11/2017Cambio de domicilio social
BO SANTA MARIA NUM.26 GUARDIOLA DE FONT-RUBI (FONT-RUBI)
- 21/11/2017Cambio de objeto social
EL TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA,TANTO NACIONALES COMO INTERNACIONALES,CON CAMIONES PROPIOS O AJENOS,ASI COMO LA CONTRATACION DE ESTOS TRANSPORTES A TERCEROS PUDIENDOSE AL EFECTO ARRENDAR,SOLICITAR, ...
Capital · events
- 12/06/2018Ampliación de capitalResulting capital: 42 000,00 € (+39 000,00 €)
- 10/10/2017ConstituciónInitial 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)
- 04/07/2018#4952515Nombramientos
FERTRAX IBERICA S.L. Nombramientos. APODERAD.SOL: BOIX CUSCO ESTEVE. Datos registrales. T 46111 , F 11, S 8, H B 509734, I/A 4 (26.06.18).
- 12/06/2018#4919719Ampliación de capital
FERTRAX IBERICA S.L. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 46111 , F 10, S 8, H B 509734, I/A 3 ( 5.06.18).
- 21/11/2017#4626655RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
FERTRAX IBERICA S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: TARRIDAS ELIAS JORDI. Cambio de domicilio social. BO SANTA MARIA NUM.26 GUARDIOLA DE FONT-RUBI (FONT-RUBI). Cambio de objeto social. EL TRANSPORTE DE T… - 10/10/2017#4570653ConstituciónNombramientos
FERTRAX IBERICA S.L. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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 2017
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 — Transporte de mercancías por carretera — are listed together.