FERVAXTER SL

Hoja B330390· NIF B64226061

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Caravaca Fernandez Sergi

Legal information

Legal information for FERVAXTER SL

NIF
Hoja registral
IRUS1000357683895
Legal formSociedad Limitada (SL)
LocalityBadalona
Phone
Register referenceTomo 38658 · Folio 32 · Hoja B330390
StatusVigente

Activity

FERVAXTER SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 24 December 2009 to 13 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A:LA PRESTACION DE MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACION DE FINCAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FERVAXTER SLCaravaca Fernandez SergiCaravaca Fernandez S…

Registered actos

  1. NombramientosPublished 13/03/2019· Registered 04/03/2019· I/A 7
  2. RevocacionesPublished 25/02/2019· Registered 14/02/2019· I/A 6
  3. NombramientosPublished 25/02/2019· Registered 14/02/2019· I/A 6
  4. Modificaciones estatutariasPublished 25/02/2019· Registered 14/02/2019· I/A 6
  5. Cambio de objeto socialPublished 25/02/2019· Registered 14/02/2019· I/A 6
  6. Modificaciones estatutariasPublished 11/08/2017· Registered 04/08/2017· I/A 5
  7. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 4
  8. Otros conceptosPublished 24/12/2009· Registered 14/12/2009· I/A 3

Changes

  1. 25/02/2019Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACION DE FINCAS.

  2. 25/02/2019Modificaciones estatutarias
  3. 11/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2019#5303724
    Nombramientos
    FERVAXTER SL. Nombramientos. APODERAD.SOL: ALIAGA LAVEDA ALBERTO;FERNANDEZ SANCHEZ MARIA LOURDES. Datos registrales. T 38658 , F 32, S 8, H B 330390, I/A 7 ( 4.03.19).
  2. 25/02/2019#5276259
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    FERVAXTER SL. Revocaciones. ADMINISTR.: ALIAGA LAVEDA ALBERTO. ADM.SOLIDAR.: FERNANDEZ SANCHEZ MARIA LOURDES. Nombramientos. ADM.UNICO: CARAVACA FERNANDEZ SERGI. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7,9 Y 15 DE LOS ESTATUTOS SOC…
  3. 11/08/2017#4504629
    Modificaciones estatutarias
    FERVAXTER SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38658 , F 31, S 8, H B 330390, I/A 5 ( 4.08.17).
  4. 13/01/2010#537244
    Nombramientos
    FERVAXTER SL. Nombramientos. ADM.SOLIDAR.: FERNANDEZ SANCHEZ MARIA LOURDES. Datos registrales. T 38658 , F 31, S 8, H B 330390, I/A 4 (29.12.09).
  5. 24/12/2009#524466
    Otros conceptos
    FERVAXTER SL. Otros conceptos: DECLARACION DE PERDIDA DE LA SITUACION DE UNIPERSONAL DE LASOCIEDAD. Datos registrales. T 38658 , F 31, S 8, H B 330390, I/A 3 (14.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCERVANTES, 2 3 4, BARCELONA, BADALONA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector