FQ INGENIERIA ELECTRONICA SA

Hoja B73589· NIF A08955809

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Directors :
Ferre Amoros Nuria, Ferre Amoros Xavier

Legal information

Legal information for FQ INGENIERIA ELECTRONICA SA

NIF
Hoja registral
IRUS1000330576974
Legal formSociedad Anónima (SA)
LocalitySant Pere de Ribes
Phone
Registro MercantilBARCELONA
Register referenceTomo 26097 · Folio 118 · Hoja B73589
StatusVigente

Activity

FQ INGENIERIA ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 9 filings for this company, from 11 December 2009 to 10 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FQ INGENIERIA ELECTRO…Ferre Amoros NuriaFerre Amoros NuriaFerre Amoros XavierFerre Amoros Xavier

Registered actos

  1. NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 18
  2. RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 17
  3. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 17
  4. Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 17
  5. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 16
  6. RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 15
  7. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 15
  8. Modificaciones estatutariasPublished 25/11/2011· Registered 15/11/2011· I/A 15
  9. Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 14

Changes

  1. 26/01/2017Modificaciones estatutarias
  2. 25/11/2011Modificaciones estatutarias
  3. 11/12/2009Cambio de domicilio social

    AV ROQUETES Num.9 (SANT PERE DE RIBES)

Timeline (BORME)

  1. 10/01/2022#10559144
    Nombramientos
    FQ INGENIERIA ELECTRONICA SA. Nombramientos. ADM.SOLIDAR.: FERRE AMOROS XAVIER;FERRE AMOROS NURIA. Datos registrales. T 26097 , F 118, S 8, H B 73589, I/A 18 (30.12.21).
  2. 26/01/2017#4212319
    RevocacionesNombramientosModificaciones estatutarias
    FQ INGENIERIA ELECTRONICA SA. Revocaciones. CONSEJERO: FERRE PEPIO ADELFO. PRESIDENTE: FERRE PEPIO ADELFO. CONSEJERO: FERRE AMOROS XAVIER. CONS. DELEG.: FERRE AMOROS XAVIER. CONSEJERO: FERRE AMOROS NURIA. CONS. DELEG.: FERRE AMOROS NURIA. CONSEJERO: …
  3. 30/12/2013#2606317
    Nombramientos
    FQ INGENIERIA ELECTRONICA SA. Nombramientos. APODERAD.SOL: FERRE PEPIO ADELFO. Datos registrales. T 26097 , F 117, S 8, H B 73589, I/A 16 (20.12.13).
  4. 25/11/2011#1475746
    RevocacionesNombramientosModificaciones estatutarias
    FQ INGENIERIA ELECTRONICA SA. Revocaciones. ADM.UNICO: FERRE PEPIO ADELFO. Nombramientos. CONSEJERO: FERRE PEPIO ADELFO. PRESIDENTE: FERRE PEPIO ADELFO. CONSEJERO: FERRE AMOROS XAVIER. CONS. DELEG.: FERRE AMOROS XAVIER. CONSEJERO: FERRE AMOROS NURIA.…
  5. 11/12/2009#505712
    Cambio de domicilio social
    FQ INGENIERIA ELECTRONICA SA. Cambio de domicilio social. AV ROQUETES Num.9 (SANT PERE DE RIBES). Datos registrales. T 26097 , F 114, S 8, H B 73589, I/A 14 (30.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV ROQUETES Num.9 (SANT PERE DE RIBES), Sant Pere de Ribes, 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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector