FICEP IBERICA SA

Hoja VI2176· NIF A01052398

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Arcaro Claudio, De Barbara Gutierrez Isabel

Legal information

Legal information for FICEP IBERICA SA

NIF
Hoja registral
IRUS1000001687455
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1266 · Folio 87 · Hoja VI2176
StatusVigente

Activity

FICEP IBERICA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 19 September 2011 to 3 August 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 03/08/2017· Registered 12/07/2017· I/A 20
  2. NombramientosPublished 03/08/2017· Registered 12/07/2017· I/A 19
  3. Ceses/DimisionesPublished 21/07/2017· Registered 11/07/2017· I/A 18
  4. NombramientosPublished 21/07/2017· Registered 11/07/2017· I/A 18
  5. Cambio de domicilio socialPublished 15/07/2015· Registered 06/07/2015· I/A 17
  6. RevocacionesPublished 21/05/2015· Registered 08/05/2015· I/A 16
  7. Ceses/DimisionesPublished 18/05/2015· Registered 04/05/2015· I/A 15
  8. NombramientosPublished 18/05/2015· Registered 04/05/2015· I/A 15
  9. ReeleccionesPublished 19/09/2011· Registered 19/08/2011· I/A 14

Changes

  1. 15/07/2015Cambio de domicilio social

    C/ PARQUE EMPRESARIAL DE INBISA, AVENIDA DE LOS OL (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 03/08/2017#4489994
    Nombramientos
    FICEP IBERICA SA. Nombramientos. Apoderado: DE BARBARA GUTIERREZ ISABEL. Datos registrales. T 1266 , F 87, S 8, H VI 2176, I/A 20 (12.07.17).
  2. 03/08/2017#4489993
    Nombramientos
    FICEP IBERICA SA. Nombramientos. Apoderado: ARCARO CLAUDIO. Datos registrales. T 1266 , F 85, S 8, H VI 2176, I/A 19 (12.07.17).
  3. 21/07/2017#4470517
    Ceses/DimisionesNombramientos
    FICEP IBERICA SA. Ceses/Dimisiones. Adm. Unico: DE BARBARA GUTIERREZ ISABEL. Nombramientos. Adm. Mancom.: DE BARBARA GUTIERREZ ISABEL;ARCARO CLAUDIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  4. 15/07/2015#3414541
    Cambio de domicilio social
    FICEP IBERICA SA. Cambio de domicilio social. C/ PARQUE EMPRESARIAL DE INBISA, AVENIDA DE LOS OL (VITORIA-GASTEIZ). Datos registrales. T 1266 , F 84, S 8, H VI 2176, I/A 17 ( 6.07.15).
  5. 21/05/2015#3329232
    Revocaciones
    FICEP IBERICA SA. Revocaciones. Apoderado: JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Datos registrales. T 1266 , F 84, S 8, H VI 2176, I/A 16 ( 8.05.15).
  6. 18/05/2015#3323757
    Ceses/DimisionesNombramientos
    FICEP IBERICA SA. Ceses/Dimisiones. Adm. Mancom.: DE BARBARA GUTIERREZ ISABEL;JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Nombramientos. Adm. Unico: DE BARBARA GUTIERREZ ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  7. 19/09/2011#1379266
    Reelecciones
    FICEP IBERICA SA. Reelecciones. Adm. Mancom.: DE BARBARA GUTIERREZ ISABEL;JIMENEZ DE ABERASTURI MARTINEZ JAVIER FRANCISCO. Datos registrales. T 1266 , F 83, S 8, H VI 2176, I/A 14 (19.08.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARQUE EMPRESARIAL DE INBISA, AVENIDA DE LOS OL (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 otra maquinaria y equipo — are listed together.

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