FILANBERRI WELDING SL

Hoja SS39803· NIF B75178970

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
27/06/2017
Directors :
Polanco Arejolaleiba Ioritz, Menor Mendia Ariane, Luna Galiot Francisco Manuel

Legal information

Legal information for FILANBERRI WELDING SL

NIF
Hoja registral
IRUS1000125892575
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date27/06/2017
LocalityBergara
Register referenceTomo 2803 · Folio 194 · Hoja SS39803
StatusVigente

Activity

FILANBERRI WELDING SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 27 June 2017. The Spanish commercial register has published 13 filings for this company, from 27 June 2017 to 19 August 2024, across 5 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

CALDERERIA Y SERVICIO AUXILIARES DE LA INDUSTRIA SIDEROMETALURGICA.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
FILANBERRI WELDING SLLuna Galiot Francisco ManuelLuna Galiot Francisc…Menor Mendia ArianeMenor Mendia ArianePolanco Arejolaleiba IoritzPolanco Arejolaleiba…TALLERES FILBER SLTALLERES FILBER SLLAUGARA LAN SLLAUGARA LAN SL2GARAJOB SL2GARAJOB SLMENOR MENDIA SLMENOR MENDIA SLLUNA & URRUTIA SLLUNA & URRUTIA SL

Registered actos

  1. RevocacionesPublished 19/08/2024· Registered 06/08/2024· I/A 9
  2. NombramientosPublished 19/08/2024· Registered 06/08/2024· I/A 9
  3. Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 7
  4. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 7
  5. RevocacionesPublished 25/11/2022· Registered 15/11/2022· I/A 6
  6. NombramientosPublished 25/11/2022· Registered 15/11/2022· I/A 6
  7. NombramientosPublished 24/03/2020· Registered 18/03/2020· I/A 5
  8. Ampliación de capitalPublished 27/02/2020· Registered 17/02/2020· I/A 4
  9. Ceses/DimisionesPublished 27/02/2020· Registered 18/02/2020· I/A 3
  10. NombramientosPublished 27/02/2020· Registered 18/02/2020· I/A 3
  11. ConstituciónPublished 27/06/2017· Registered 21/06/2017· I/A 1
  12. NombramientosPublished 27/06/2017· Registered 21/06/2017· I/A 1

Capital · events

  1. 27/02/2020Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 27/06/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/08/2024#8217347
    RevocacionesNombramientos
    FILANBERRI WELDING SL. Revocaciones. Apo.Manc.: POLANCO AMBROY LUIS CARLOS. Nombramientos. Apo.Manc.: POLANCO AREJOLALEIBA IORITZ. Datos registrales. S 8 , H SS 39803, I/A 9 ( 6.08.24).
  2. 21/03/2024#7998510
    Ceses/DimisionesNombramientos
    FILANBERRI WELDING SL. Ceses/Dimisiones. Consejero: AGUIRRE LABORDA IÑAKI IOSU;POLANCO AMBROY LUIS CARLOS. Presidente: POLANCO AMBROY LUIS CARLOS. Nombramientos. Consejero: POLANCO AREJOLALEIBA IORITZ. Presidente: POLANCO AREJOLALEIBA IORITZ. Datos r…
  3. 25/11/2022#7263009
    RevocacionesNombramientos
    FILANBERRI WELDING SL. Revocaciones. Apo.Manc.: LUNA GALIOT FRANCISCO MANUEL;AGUIRRE LABORDA IÑAKI IOSU;POLANCO AMBROY LUIS CARLOS. Nombramientos. Apo.Manc.: LUNA GALIOT FRANCISCO MANUEL;POLANCO AMBROY LUIS CARLOS;MENOR MENDIA ARIANE. Datos registral…
  4. 24/03/2020#5856181
    Nombramientos
    FILANBERRI WELDING SL. Nombramientos. Apo.Manc.: AGUIRRE LABORDA IÑAKI IOSU;LUNA GALIOT FRANCISCO MANUEL;POLANCO AMBROY LUIS CARLOS. Datos registrales. T 2803 , F 192, S 8, H SS 39803, I/A 5 (18.03.20).
  5. 27/02/2020#5816413
    Ampliación de capital
    FILANBERRI WELDING SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 2803 , F 191, S 8, H SS 39803, I/A 4 (17.02.20).
  6. 27/02/2020#5816412
    Ceses/DimisionesNombramientos
    FILANBERRI WELDING SL. Ceses/Dimisiones. Consejero: MENOR VILA BENIGNO. Secretario: MENOR VILA BENIGNO. Nombramientos. Consejero: MENOR MENDIA ARIANE. Secretario: LUNA GALIOT FRANCISCO MANUEL. Datos registrales. T 2803 , F 191, S 8, H SS 39803, I/A 3…
  7. 31/10/2019#5640767
    FILANBERRI WELDING SL. Otros conceptos: MODIFICACION DEL ARTICULO 10º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA TRANSMISION DE PARTICIPACIONES SOCIALES.- Datos registrales. T 2803 , F 191, S 8, H SS 39803, I/A 2 (23.10.19).
  8. 27/06/2017#4436346
    ConstituciónNombramientos
    FILANBERRI WELDING SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: CALDERERIA Y SERVICIO AUXILIARES DE LA INDUSTRIA SIDEROMETALURGICA.- Domicilio: C/ AMILLAGA 14. (BERGARA). Capital: 3.000,00 Euros. Nombramientos. Consejero: POLAN…

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 2017

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 addressC/ AMILLAGA 14, Bergara, Gipuzkoa
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector