FICOY SA

Hoja B94655· NIF A08474686

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Gil Josefina, Martin Gil Andres Francisco, Chaler Gil Nuria, Piedra Arjona Jose

Legal information

Legal information for FICOY SA

NIF
Hoja registral
IRUS1000330244548
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 34577 · Folio 42 · Hoja B94655
StatusVigente

Activity

FICOY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 November 2011 to 7 May 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FICOY SAChaler Gil NuriaChaler Gil NuriaMartin Gil Andres FranciscoMartin Gil Andres Fr…CONSTRUCCIONES MARME SACONSTRUCCIONES MARME…CONSTRUCCIONES LOS ALAMOS SACONSTRUCCIONES LOS A…SAN POL RESIDENCIAL SASAN POL RESIDENCIAL …EDEN PARK SAEDEN PARK SAEDEN PARK SOCIEDAD ANONIMAEDEN PARK SOCIEDAD A…OBRAS Y URBANIZACIONES LAS PALMERAS SAOBRAS Y URBANIZACION…CONSTRUCCIONES MARME SACONSTRUCCIONES MARME…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 07/05/2021· Registered 26/04/2021· I/A 11
  2. Cancelaciones de oficio de nombramientosPublished 05/05/2021· Registered 24/04/2021· I/A 11
  3. Otros conceptosPublished 22/11/2016
  4. RevocacionesPublished 10/12/2014· Registered 02/12/2014· I/A 11
  5. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 11
  6. Modificaciones estatutariasPublished 10/12/2014· Registered 02/12/2014· I/A 11
  7. Cambio de domicilio socialPublished 10/12/2014· Registered 02/12/2014· I/A 11
  8. NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 10

Changes

  1. 10/12/2014Cambio de domicilio social

    CL PROVENCA Num.185 P.4 PTA.2 (BARCELONA)

  2. 10/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2021#6396673
    Cancelaciones de oficio de nombramientos
    FICOY SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MARTIN GIL ANDRES FRANCISCO;MARTIN GIL JOSEFINA. PRESIDENTE: MARTIN GIL JOSEFINA. CONS. DELEG.: MARTIN GIL JOSEFINA. CONSEJERO: CHALER GIL NURIA. Datos registrales. T 34577 , F 42, S 8, H…
  2. 05/05/2021#6391189
    Cancelaciones de oficio de nombramientos
    FICOY SA. Cancelaciones de oficio de nombramientos. SECR.NO CONS: PIEDRA ARJONA JOSE. Datos registrales. T 34577 , F 42, S 8, H B 94655, I/A 11 N (24.04.21).
  3. 22/11/2016#4118783
    Otros conceptos
    FICOY SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 34577 , F 42, S 8, H B 94655, I/A A (15.11.16).
  4. 10/12/2014#3102332
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    FICOY SA. Revocaciones. ADM.UNICO: MARTIN SANCHEZ ANDRES. Nombramientos. CONSEJERO: MARTIN GIL ANDRES FRANCISCO;MARTIN GIL JOSEFINA. PRESIDENTE: MARTIN GIL JOSEFINA. CONS. DELEG.: MARTIN GIL JOSEFINA. CONSEJERO: CHALER GIL NURIA. SECR.NO CONS: PIEDRA…
  5. 07/11/2011#1443826
    Nombramientos
    FICOY SA. Nombramientos. ADM.UNICO: MARTIN SANCHEZ ANDRES. Datos registrales. T 34577 , F 41, S 8, H B 94655, I/A 10 (24.10.11).

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

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 addressCL PROVENCA Num.185 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province