FULGURA SL
Hoja B371091· NIF B64922248
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castañe Perramon Ernest
Legal information
Legal information for FULGURA SL
Activity
FULGURA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 6 filings for this company, from 7 September 2011 to 1 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Directors and representatives
Directors
Current
- Castañe Perramon ErnestSince 23/06/2025Administrador Único
Former
- Sola De Las Fuentes GloriaCeased on 23/06/2025Administrador Único
- Montaña Puig JuanCeased on 26/08/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/07/2025· Registered 23/06/2025· I/A 4
- NombramientosPublished 01/07/2025· Registered 23/06/2025· I/A 4
- Cambio de domicilio socialPublished 01/07/2025· Registered 23/06/2025· I/A 4
- Modificaciones estatutariasPublished 28/01/2016· Registered 20/01/2016· I/A 3
- RevocacionesPublished 07/09/2011· Registered 26/08/2011· I/A 2
- NombramientosPublished 07/09/2011· Registered 26/08/2011· I/A 2
Changes
- 01/07/2025Cambio de domicilio social
CR CASTELLAR Num.530 (TERRASSA)
- 28/01/2016Modificaciones estatutarias
Timeline (BORME)
- 01/07/2025#8711552RevocacionesNombramientosCambio de domicilio social
FULGURA SL. Revocaciones. ADM.UNICO: SOLA DE LAS FUENTES GLORIA. Nombramientos. ADM.UNICO: CASTAÑE PERRAMON ERNEST. Cambio de domicilio social. CR CASTELLAR Num.530 (TERRASSA). Datos registrales. S 8 , H B 371091, I/A 4 (23.06.25).
- 28/01/2016#3684504Modificaciones estatutarias
FULGURA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40661 , F 139, S 8, H B 371091, I/A 3 (20.01.16).
- 07/09/2011#1368251RevocacionesNombramientos
FULGURA SL. Revocaciones. ADM.UNICO: MONTAÑA PUIG JUAN. Nombramientos. ADM.UNICO: SOLA DE LAS FUENTES GLORIA. Datos registrales. T 40661 , F 138, S 8, H B 371091, I/A 2 (26.08.11).
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
Prospect
Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.