FETRA SOCIEDAD ANONIMA

Hoja T6958· NIF A43014745

Struck off · 31/10/2019Tarragona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FETRA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105909039
Legal formSociedad Anónima (SA)
Register referenceTomo 935 · Folio 137 · Hoja T6958
StatusLiquidada

Activity

FETRA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 23 May 2012 to 31 October 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FETRA SOCIEDAD ANONIMARius Vilalta Josep OriolRius Vilalta Josep O…CIMENTS TERRA FERMA SACIMENTS TERRA FERMA …

Cap table · shareholdings

  • PREFABRICADOS PUJOL SOCIEDAD ANONIMA100 %

    Legal entity · since 02/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FETRA SOCIEDAD ANONIMAPREFABRICADOS PUJOL SOCIEDAD ANONIMAPREFABRICADOS PUJOL …

Beneficial owner (UBO)

PREFABRICADOS PUJOL SOCIEDAD ANONIMA100 %

Legal entity · since 02/08/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FETRA SOCIEDAD ANONIMAPREFABRICADOS PUJOL SOCIEDAD ANONIMAPREFABRICADOS PUJOL …

Registered actos

  1. DisoluciónPublished 31/10/2019
  2. ExtinciónPublished 31/10/2019
  3. Declaración de unipersonalidadPublished 02/08/2019· Registered 24/07/2019· I/A 30
  4. Ceses/DimisionesPublished 06/09/2017· Registered 30/08/2017· I/A 29
  5. NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 29
  6. RevocacionesPublished 06/03/2014· Registered 27/02/2014· I/A 28
  7. Ceses/DimisionesPublished 23/05/2012· Registered 09/05/2012· I/A 26
  8. NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 26

Changes

  1. 31/10/2019Disolución
  2. 31/10/2019Extinción
  3. 02/08/2019Declaración de unipersonalidad

    PREFABRICADOS PUJOL SOCIEDAD ANONIMA

Timeline (BORME)

  1. 31/10/2019#5642251
    DisoluciónExtinción
    FETRA SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 935 , F 137, S 8, H T 6958, I/Adilig (24.10.19).
  2. 22/10/2019#5627235
    FETRA SOCIEDAD ANONIMA. Otros conceptos: CIERRE PROVICIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 935 , F 137, S 8, H T 6958, I/A not…
  3. 02/08/2019#5528520
    Declaración de unipersonalidad
    FETRA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PREFABRICADOS PUJOL SOCIEDAD ANONIMA. Datos registrales. T 935 , F 137, S 8, H T 6958, I/A 30 (24.07.19).
  4. 06/09/2017#4533394
    Ceses/DimisionesNombramientos
    FETRA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RIUS VILALTA JOSEP ORIOL. Nombramientos. Adm. Unico: RIUS VILALTA JOSEP ORIOL. Datos registrales. T 935 , F 136, S 8, H T 6958, I/A 29 (30.08.17).
  5. 06/03/2014#2705477
    Revocaciones
    FETRA SOCIEDAD ANONIMA. Revocaciones. Apoderado: LORDAN TORRENTO JOAQUIN. Datos registrales. T 935 , F 136, S 8, H T 6958, I/A 28 (27.02.14).
  6. 23/05/2012#1735523
    FETRA SOCIEDAD ANONIMA. Otros conceptos: Modificado el artículo 14º de los Estatutos sociales, que en lo sucesivo el cargo de administrador sea retribuido. Datos registrales. T 935 , F 136, S 8, H T 6958, I/A 27 ( 9.05.12).
  7. 23/05/2012#1735522
    Ceses/DimisionesNombramientos
    FETRA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FERRER VILANOVA FRANCISCO JAVIER. Nombramientos. Adm. Unico: RIUS VILALTA JOSEP ORIOL. Datos registrales. T 935 , F 136, S 8, H T 6958, I/A 26 ( 9.05.12).

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 addressCTRA DE VALLS S/N, TARRAGONA, VENDRELL, EL
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector