FOURFER2018 S.L

Hoja B522485· NIF B67260810

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
203 000,00 €
Incorporation :
06/08/2018
Directors :
Ferrer Noguer Pedro, Ferrer Noguer Mercedes, Ferrer Noguer Maria Dolores, Ferrer Noguer Jose Maria

Legal information

Legal information for FOURFER2018 S.L

NIF
Hoja registral
IRUS1000376380373
Legal formSociedades de responsabilidad limitada
Share capital203 000,00 €
Incorporation date06/08/2018
Register referenceTomo 46514 · Folio 148 · Hoja B522485
StatusVigente

Activity

FOURFER2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 August 2018. The Spanish commercial register has published 6 filings for this company, from 6 August 2018 to 17 December 2024, across 4 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION,GESTION,CONTROL Y ADMINISTRACION DE SU CARTERA DE SOCIEDADES PARTICIPADAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
FOURFER2018 S.LFerrer Noguer Jose MariaFerrer Noguer Jose M…Ferrer Noguer Maria DoloresFerrer Noguer Maria …Ferrer Noguer PedroFerrer Noguer PedroFerrer Noguer MercedesFerrer Noguer Merced…AGRICOLA CASA SALA SAAGRICOLA CASA SALA SAVITICULTORS DEL PRIORAT SOCIEDAD LIMITADAVITICULTORS DEL PRIO…VIÑAS DEL MONTSANT SLVIÑAS DEL MONTSANT SLAIGUES I AGRICOLA DE MEDIONA SLAIGUES I AGRICOLA DE…BLACKSMITH SEAWORLD S.LBLACKSMITH SEAWORLD …RENTAGAL SARENTAGAL SACAVAS J. HILL SLCAVAS J. HILL SLIDICAT 11 S.LIDICAT 11 S.LFERFORT11 S.LFERFORT11 S.LROCFER 2015 S.LROCFER 2015 S.LCALDIBERIA SLCALDIBERIA SLFERRER SALA SLFERRER SALA SLROCFER 2015 SOCIEDAD LIMITADAROCFER 2015 SOCIEDAD…IBERICA DEL CARBION SOCIEDAD ANONIMAIBERICA DEL CARBION …FERRER MIRANDA S.LFERRER MIRANDA S.LTRES ALMAS 26 S.LTRES ALMAS 26 S.LFREIXENET SAFREIXENET SALA COMERCIAL CHAMPAÑERA SLLA COMERCIAL CHAMPAÑ…UNIO CELLERS DEL NOYA SAUNIO CELLERS DEL NOY…BODEGAS VALDUBON SLBODEGAS VALDUBON SL

Registered actos

  1. RevocacionesPublished 17/12/2024· Registered 10/12/2024· I/A 4
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 4
  3. Ampliación de capitalPublished 27/10/2020· Registered 19/10/2020· I/A 3
  4. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 2
  5. ConstituciónPublished 06/08/2018· Registered 27/07/2018· I/A 1
  6. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 1

Capital · events

  1. 27/10/2020Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 06/08/2018Constitución
    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. 17/12/2024#8400206
    RevocacionesNombramientos
    FOURFER2018 S.L. Revocaciones. CONSEJERO: FERRER SALA JOSE. PRESIDENTE: FERRER SALA JOSE. Nombramientos. PRESIDENTE: FERRER NOGUER PEDRO. Datos registrales. S 8 , H B 522485, I/A 4 (10.12.24).
  2. 27/10/2020#6089731
    Ampliación de capital
    FOURFER2018 S.L. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 46514 , F 148, S 8, H B 522485, I/A 3 (19.10.20).
  3. 26/12/2019#5725771
    Nombramientos
    FOURFER2018 S.L. Nombramientos. APODERAD.SOL: FERRER NOGUER MERCEDES. Datos registrales. T 46514 , F 147, S 8, H B 522485, I/A 2 (17.12.19).
  4. 06/08/2018#4998633
    ConstituciónNombramientos
    FOURFER2018 S.L. Constitución. Comienzo de operaciones: 12.07.18. Objeto social: ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION,GESTION,CONTROL Y ADMIN…

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 2018

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 addressCL JOAN SEBASTIAN BACH NUM.26 P.5 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector