FIPEDRA 2006 SOCIEDAD LIMITADA
Hoja T34451· NIF B43862333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Director :
- Figueras Farre Jordi
Legal information
Legal information for FIPEDRA 2006 SOCIEDAD LIMITADA
Activity
FIPEDRA 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 11 February 2020 to 2 February 2026, across 3 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Figueras Farre JordiAdministrador Único
Authorised representatives
Former
- Figueras Montserrat SantiagoCeased on 26/01/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/02/2026· Registered 26/01/2026· I/A 7
- Ampliación de capitalPublished 09/12/2025· Registered 28/11/2025· I/A 6
- Cambio de domicilio socialPublished 25/04/2024· Registered 18/04/2024· I/A 5
- Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 3
Changes
- 25/04/2024Cambio de domicilio social
PSAJE DEL DARRERE S/N - POLIGONO CAN FIGUERAS.- (SANTA COLOMA DE QUERALT)
- 11/02/2020Cambio de domicilio social
C/ LLUIS DE RECASENS 42 (SANTA COLOMA DE QUERALT)
Capital · events
- 09/12/2025Ampliación de capitalResulting capital: 80 000,00 € (+5 000,00 €)
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)
- 02/02/2026#9047400Revocaciones
FIPEDRA 2006 SOCIEDAD LIMITADA. Revocaciones. Apoderado: FIGUERAS MONTSERRAT SANTIAGO. Datos registrales. S 8 , H T 34451, I/A 7 (26.01.26).
- 09/12/2025#8961883Ampliación de capital
FIPEDRA 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. S 8 , H T 34451, I/A 6 (28.11.25).
- 25/04/2024#8054821Cambio de domicilio social
FIPEDRA 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. PSAJE DEL DARRERE S/N - POLIGONO CAN FIGUERAS.- (SANTA COLOMA DE QUERALT). Datos registrales. T 2226 , F 49, S 8, H T 34451, I/A 5 (18.04.24).
- 11/02/2020#5789388
FIPEDRA 2006 SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 30º de los estatutos sociales en cuanto al sistema de retribución.- Ampliacion del objeto social. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y part… - 11/02/2020#5789387Cambio de domicilio social
FIPEDRA 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LLUIS DE RECASENS 42 (SANTA COLOMA DE QUERALT). Datos registrales. T 2226 , F 47, S 8, H T 34451, I/A 3 ( 4.02.20).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.