FONSCEM FONS DE PENSIONS FP

Hoja B240318· NIF V79537726

Struck off · 28/05/2013Barcelona
Registered address :

Legal information

Legal information for FONSCEM FONS DE PENSIONS FP

NIF
Hoja registral
LocalityEl Prat de Llobregat
Register referenceTomo 41453 · Folio 183 · Hoja B240318
StatusBaja

Activity

FONSCEM FONS DE PENSIONS FP has its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 26 August 2009 to 28 May 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 28/05/2013· Registered 15/05/2013· I/A 49
  2. Cambio de domicilio socialPublished 08/11/2012· Registered 25/10/2012· I/A 48
  3. RevocacionesPublished 11/05/2012· Registered 02/05/2012· I/A 47
  4. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 46
  5. RevocacionesPublished 17/10/2011· Registered 05/10/2011· I/A 45
  6. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 45
  7. RevocacionesPublished 17/10/2011· Registered 05/10/2011· I/A 44
  8. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 44
  9. RevocacionesPublished 17/10/2011· Registered 05/10/2011· I/A 43
  10. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 43
  11. Modificaciones estatutariasPublished 30/03/2010· Registered 18/03/2010· I/A 42
  12. Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 41
  13. RevocacionesPublished 26/08/2009· Registered 14/08/2009· I/A 40
  14. NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 40

Changes

  1. 28/05/2013Extinción
  2. 08/11/2012Cambio de domicilio social

    CL ROURE,6-8,POLIGONO MAS MATEU (PRAT DE LLOBREGAT (EL))

  3. 30/03/2010Modificaciones estatutarias
  4. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2013#2295155
    Extinción
    FONSCEM FONS DE PENSIONS FP. Extinción. Datos registrales. T 41453 , F 183, S 8, H B 240318, I/A 49 (15.05.13).
  2. 08/11/2012#1975085
    Cambio de domicilio social
    FONSCEM FONS DE PENSIONS FP. Cambio de domicilio social. CL ROURE,6-8,POLIGONO MAS MATEU (PRAT DE LLOBREGAT (EL)). Datos registrales. T 41453 , F 183, S 8, H B 240318, I/A 48 (25.10.12).
  3. 11/05/2012#1720295
    Revocaciones
    FONSCEM FONS DE PENSIONS FP. Revocaciones. MRO.COMS.CTR: PLAYA PLANAS MARTA;MARTINEZ ANDREU FRANCESC XAVIER;CAPELLAS ROSICO MONTSERRAT;BOTIFOLL ALMENDROS BENET;SERRA VILLAMAYOR IGNASI;LLOHIS CANALS MANEL;DE LAS HERAS CISA AGUSTI;TORRA COROMINAS RAMON…
  4. 19/04/2012#1690319
    Nombramientos
    FONSCEM FONS DE PENSIONS FP. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41453 , F 182, S 8, H B 240318, I/A 46 ( 4.04.12).
  5. 17/10/2011#1413404
    RevocacionesNombramientos
    FONSCEM FONS DE PENSIONS FP. Revocaciones. MRO.COMS.CTR: ALONSO PALMA CLARA EUGENIA. PRE.COMS.CTR: ALONSO PALMA CLARA EUGENIA. Nombramientos. MRO.COMS.CTR: FERNANDEZ CANSECO MARTA. PRE.COMS.CTR: FERNANDEZ CANSECO MARTA. Datos registrales. T 41453 , F…
  6. 17/10/2011#1413403
    RevocacionesNombramientos
    FONSCEM FONS DE PENSIONS FP. Revocaciones. MRO.COMS.CTR: MOZO DIEZ AGUSTI;EDO PLANE VICTOR. Nombramientos. MRO.COMS.CTR: CAMPOS CAROL LUCIA;FERRER COMAS JOAN. Datos registrales. T 41453 , F 182, S 8, H B 240318, I/A 44 ( 5.10.11).
  7. 17/10/2011#1413402
    RevocacionesNombramientos
    FONSCEM FONS DE PENSIONS FP. Revocaciones. MRO.COMS.CTR: PUIG VILADRICH GASPAR;RIBERA SELLARES PERE;HARO NAJAR ALFONS. SEC.COMS.CTR: HARO NAJAR ALFONS. Nombramientos. MRO.COMS.CTR: JUEGA LOSMOZOS LUIS;CARMONA CAMOIRA NEUS;IRLA PRAT RAFAEL. Datos regi…
  8. 30/03/2010#655497
    Modificaciones estatutarias
    FONSCEM FONS DE PENSIONS FP. Modificaciones estatutarias. MODIFICACION Y APROBACION DE UN NUEVO TEXTO DE LAS ESPECIFICACIONES DEL PLAN DE PENSIONES PECEM. Datos registrales. T 41453 , F 181, S 8, H B 240318, I/A 42 (18.03.10).
  9. 27/10/2009#437765
    Modificaciones estatutarias
    FONSCEM FONS DE PENSIONS FP. Modificaciones estatutarias. MODIFICACION DE LAS ESPECIFICACIONES DEL "PLAN DE PENSIONESPECEM". Datos registrales. T 40184 , F 170, S 8, H B 240318, I/A 41 (15.10.09).
  10. 26/08/2009#361763
    RevocacionesNombramientos
    FONSCEM FONS DE PENSIONS FP. Revocaciones. MRO.COMS.CTR: HARO NAJAR ALFONS;MOZO DIEZ AGUSTI;CAPELLAS ROSICO MONTSERRAT;SERRA MARSAL JOSEFINA;BOTIFOLL ALMENDROS BENET;EDO PLANE VICTOR;JORGE MACHADO FLORENTI;DE LAS HERAS CISA AGUSTI. SEC.COMS.CTR: BOTI…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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 ROURE, 6-8, POLIGONO MAS MATEU (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, 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