EXCAVACIONES Y REBAJES ABRIL SA

Hoja B59874· NIF A08812018

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rivera Garcia Javier, Jornet Garcia Maria Teresa
Former name :
FUGARI SL

Legal information

Legal information for EXCAVACIONES Y REBAJES ABRIL SA

NIF
Hoja registral
IRUS1000329858896
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 30400 · Folio 222 · Hoja B59874
Former names
FUGARI SA2012-11-22 → 2022-09-01
FUGARI SL2023-05-30
StatusVigente

Activity

EXCAVACIONES Y REBAJES ABRIL SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 30 May 2023, across 5 distinct types of filing.

Corporate purpose

A) LA PRESTACION A OTRAS SOCIEDADES O GRUPOS DE SOCIEDADES, CUALESQUIERA QUE SEA SU OBJETO, DE SERVICIOS DE CARACTER GENERAL CONSISTENTES EN EL ASESORAMIENTO ECONOMICO, COMERCIAL, TECNICO Y JURIDICO ....

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EXCAVACIONES Y REBAJE…Rivera Garcia JavierRivera Garcia JavierJornet Garcia Maria TeresaJornet Garcia Maria …ASTURIANA DE CARGAS Y LOGISTICA SLASTURIANA DE CARGAS …HERMANOS GARCIA RIVERA SLHERMANOS GARCIA RIVE…NAXUM INVERSIS SLNAXUM INVERSIS SLGAROME SLGAROME SL

Registered actos

  1. Fusión por absorciónPublished 30/05/2023· Registered 23/05/2023· I/A 11
  2. RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 10
  3. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 10
  4. Modificaciones estatutariasPublished 01/09/2022· Registered 25/08/2022· I/A 10
  5. Cambio de objeto socialPublished 01/09/2022· Registered 25/08/2022· I/A 10
  6. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 9
  7. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FUGARI SL→EXCAVACIONES Y REBAJES ABRIL SA

  2. 30/05/2023Cambio de denominación social

    FUGARI SA→FUGARI SL

  3. 30/05/2023Fusión por absorción
  4. 01/09/2022Cambio de objeto social

    A) LA PRESTACION A OTRAS SOCIEDADES O GRUPOS DE SOCIEDADES, CUALESQUIERA QUE SEA SU OBJETO, DE SERVICIOS DE CARACTER GENERAL CONSISTENTES EN EL ASESORAMIENTO ECONOMICO, COMERCIAL, TECNICO Y JURIDICO ....

  5. 01/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2023#7553055

    Company name: FUGARI SL

    Fusión por absorción
    FUGARI SL. Fusión por absorción. Sociedades absorbidas: AUGUSTA QUINCE SL. Datos registrales. T 30400 , F 222, S 8, H B 59874, I/A 11 (23.05.23).
  2. 01/09/2022#7143446

    Company name: FUGARI SA

    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    FUGARI SA. Transformación de sociedad. Denominación y forma adoptada: FUGARI SL. Revocaciones. ADM.SOLIDAR.: JORNET GARCIA MARIA TERESA;RIVERA GARCIA JAVIER. Nombramientos. ADM.SOLIDAR.: RIVERA GARCIA JAVIER;JORNET GARCIA MARIA TERESA. Modificaciones…
  3. 18/08/2017#4510379

    Company name: FUGARI SA

    Nombramientos
    FUGARI SA. Nombramientos. ADM.SOLIDAR.: JORNET GARCIA MARIA TERESA;RIVERA GARCIA JAVIER. Datos registrales. T 8440 , F 63, S 8, H B 59874, I/A 9 ( 9.08.17).
  4. 22/11/2012#1995670

    Company name: FUGARI SA

    Nombramientos
    FUGARI SA. Nombramientos. ADM.SOLIDAR.: RIVERA GARCIA JAVIER;JORNET GARCIA MARIA TERESA. Datos registrales. T 8440 , F 63, S 8, H B 59874, I/A 8 ( 9.11.12).

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 addressCALLE DE LA PAZ, 30, BARCELONA, BADALONA
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.