FICTESA TRADE SL
Hoja B394961· NIF B65337677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 032,00 €
- Incorporation :
- 26/05/2010
- Directors :
- Hermosilla Larrasoaña Carlos Javier, Grugues Ortuño Jose Maria, Ayala Verdu Eulalia, Torres Muñoz Maria Dolores, Pujol Alibes Damia
Legal information
Legal information for FICTESA TRADE SL
Activity
FICTESA TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 May 2010. The Spanish commercial register has published 7 filings for this company, from 26 May 2010 to 14 January 2013, across 6 distinct types of filing. Its registered share capital is 8 032,00 €.
Corporate purpose
LA EJECUCION DE OBRAS PUBLICAS O PRIVADAS DE CUALQUIER CLASE,TANTO CIVILESO DE CUALQUIER OTRO TIPO,ESPECIALMENTE EN EL CAMPO DE ENERGIAS RENOVABLES,TALES COMO LA HIDRAULICA,SOLAR Y EOLICA,ASI COMO LA PROMOCION,DESARROLLO...
Directors and representatives
Directors
Current
- Hermosilla Larrasoaña Carlos JavierSince 30/12/2010PresidenteConsejero Delegado MancomunadoConsejero
- Grugues Ortuño Jose MariaSince 30/12/2010Consejero Delegado MancomunadoConsejeroSecretario
- Ayala Verdu EulaliaSince 30/12/2010Consejero
- Torres Muñoz Maria DoloresSince 30/12/2010Consejero
- Pujol Alibes DamiaConsejero
Former
- Moreno Amatriain Ignacio ManuelCeased on 30/12/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/01/2013· Registered 03/01/2013· I/A 3
- RevocacionesPublished 13/01/2011· Registered 30/12/2010· I/A 2
- NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 2
- Cambio de domicilio socialPublished 13/01/2011· Registered 30/12/2010· I/A 2
- Cambio de objeto socialPublished 13/01/2011· Registered 30/12/2010· I/A 2
- ConstituciónPublished 26/05/2010· Registered 17/05/2010· I/A 1
- NombramientosPublished 26/05/2010· Registered 17/05/2010· I/A 1
Changes
- 13/01/2011Cambio de domicilio social
CL MARC AURELI Num.3 P.1 PTA.1 (BARCELONA)
- 13/01/2011Cambio de objeto social
LA EJECUCION DE OBRAS PUBLICAS O PRIVADAS DE CUALQUIER CLASE,TANTO CIVILESO DE CUALQUIER OTRO TIPO,ESPECIALMENTE EN EL CAMPO DE ENERGIAS RENOVABLES,TALES COMO LA HIDRAULICA,SOLAR Y EOLICA,ASI COMO LA PROMOCION,DESARROLLO...
Capital · events
- 14/01/2013Ampliación de capitalResulting capital: 8 032,00 € (+5 020,00 €)
- 26/05/2010ConstituciónInitial capital: 3 012,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/01/2013#2066064Ampliación de capital
FICTESA TRADE SL. Ampliación de capital. Capital: 5.020,00 Euros. Resultante Suscrito: 8.032,00 Euros. Datos registrales. T 41902 , F 92, S 8, H B 394961, I/A 3 ( 3.01.13).
- 13/01/2011#1016959RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
FICTESA TRADE SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. CONSEJERO: TORRES MUÑOZ MARIA DOLORES;PUJOL ALIBES DAMIA. VICEPRESIDEN: PUJOL ALIBES DAMIA. CONSEJERO: AYALA VERDU EULALIA;GRUGUES ORTUÑO JOSE MARIA. SECRETARI… - 26/05/2010#735718ConstituciónNombramientos
FICTESA TRADE SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN I…
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· Incorporated 2010
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.