FGC MOBILITAT SA
Hoja B365649
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FGC MOBILITAT SA
Activity
FGC MOBILITAT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 11 November 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Tortajada Flores AlbertCeased on 30/10/2014Consejero
- Dombriz Lozano Miguel AngelCeased on 30/10/2014Consejero
- Calvet Tordera PereCeased on 30/10/2014Consejero
- Juncadella Fortuny OriolCeased on 30/10/2014Consejero
- Huguet Viñallonga LluisCeased on 30/10/2014Consejero
- Torres Carol JoanCeased on 24/05/2011Consejero
- Nadal Farreras ManuelCeased on 24/05/2011Consejero
- Verdaguer Codina JosepCeased on 30/10/2014Secretario
- Borrell Daniel RamonCeased on 04/05/2012Secretario
- Tico Buxados EnricCeased on 30/10/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/11/2014· Registered 30/10/2014· I/A 9
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 9
- ExtinciónPublished 11/11/2014· Registered 30/10/2014· I/A 9
- NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 8
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 7
- RevocacionesPublished 18/05/2012· Registered 04/05/2012· I/A 6
- NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 6
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 5
- RevocacionesPublished 02/06/2011· Registered 24/05/2011· I/A 4
- NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 4
- Cambio de domicilio socialPublished 17/02/2009· Registered 05/02/2009· I/A 3
Timeline (BORME)
- 11/11/2014#3055078RevocacionesNombramientosExtinción
FGC MOBILITAT SA. Revocaciones. CONSEJERO: TICO BUXADOS ENRIC. PRESIDENTE: TICO BUXADOS ENRIC. CONSEJERO: TORTAJADA FLORES ALBERT;CALVET TORDERA PERE;HUGUET VIÑALLONGA LLUIS;JUNCADELLA FORTUNY ORIOL;DOMBRIZ LOZANO MIGUEL ANGEL;VERDAGUER CODINA JOSEP.… - 07/06/2012#1758126Nombramientos
FGC MOBILITAT SA. Nombramientos. APODERADO: TICO BUXADOS ENRIC. Datos registrales. T 40514 , F 41, S 8, H B 365649, I/A 8 (25.05.12).
- 24/05/2012#1736699Nombramientos
FGC MOBILITAT SA. Nombramientos. SECRETARIO: VERDAGUER CODINA JOSEP. Datos registrales. T 40514 , F 41, S 8, H B 365649, I/A 7 (11.05.12).
- 18/05/2012#1727931RevocacionesNombramientos
FGC MOBILITAT SA. Revocaciones. APODERADO: BORRELL DANIEL RAMON. CONSEJERO: BORRELL DANIEL RAMON. SECRETARIO: BORRELL DANIEL RAMON. Nombramientos. CONSEJERO: VERDAGUER CODINA JOSEP. Datos registrales. T 40514 , F 40, S 8, H B 365649, I/A 6 ( 4.05.12)… - 05/12/2011#1488056Nombramientos
FGC MOBILITAT SA. Nombramientos. CONSEJERO: HUGUET VIÑALLONGA LLUIS;JUNCADELLA FORTUNY ORIOL;DOMBRIZ LOZANO MIGUEL ANGEL. Datos registrales. T 40514 , F 40, S 8, H B 365649, I/A 5 (23.11.11).
- 02/06/2011#1240109RevocacionesNombramientos
FGC MOBILITAT SA. Revocaciones. CONSEJERO: TORRES CAROL JOAN;NADAL FARRERAS MANUEL;BORRELL DANIEL RAMON. PRESIDENTE: TORRES CAROL JOAN. VICEPRESIDEN: NADAL FARRERAS MANUEL. SECRETARIO: BORRELL DANIEL RAMON. APODERADO: TORRES CAROL JOAN. Nombramientos… - 17/02/2009#73822Cambio de domicilio social
FGC MOBILITAT SA. Cambio de domicilio social. CL CARDENAL SENTMENAT Num.4 (BARCELONA). Datos registrales. T 40514 , F 39, S 8, H B 365649, I/A 3 ( 5.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.