FIPEROL DECORACIO SOCIEDAD LIMITADA
Hoja T45777· NIF B55608103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/08/2013
- Director :
- Gines Canales Rosa Maria
Legal information
Legal information for FIPEROL DECORACIO SOCIEDAD LIMITADA
Activity
FIPEROL DECORACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 9 August 2013. The Spanish commercial register has published 6 filings for this company, from 20 August 2013 to 3 January 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ENERGIAS ALTERNATIVAS.
Directors and representatives
Directors
Current
- Gines Canales Rosa MariaSince 14/10/2013Administrador Único
Former
- Figueras Roldan JordiCeased on 14/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2013· Registered 14/10/2013· I/A 2
- NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 2
- ConstituciónPublished 20/08/2013· Registered 13/08/2013· I/A 1
- Declaración de unipersonalidadPublished 20/08/2013· Registered 13/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 13/08/2013· I/A 1
Changes
- 20/08/2013Declaración de unipersonalidad
GINES CANALES ROSA MARIA
Capital · events
- 20/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 03/01/2023#10567588
FIPEROL DECORACIO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2762 , F 150, S 8, H T 45777, I/ARVCIF ( 7.11.22).
- 23/10/2013#2505750Ceses/DimisionesNombramientos
FIPEROL DECORACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FIGUERAS ROLDAN JORDI. Nombramientos. Adm. Unico: GINES CANALES ROSA MARIA. Datos registrales. T 2762 , F 152, S 8, H T 45777, I/A 2 (14.10.13).
- 20/08/2013#2421282ConstituciónDeclaración de unipersonalidadNombramientos
FIPEROL DECORACIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES IN…
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 2013
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 — Tarragona — are listed together, with their address.