FULLANA FERRO I ACER SL

Hoja PM67335· NIF B57700643

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
18/04/2011
Directors :
INVERSIONS AILEMA 2020 SL, INVERSIONS AREPDAL SL

Legal information

Legal information for FULLANA FERRO I ACER SL

NIF
Hoja registral
IRUS1000096261463
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date18/04/2011
Register referenceTomo 2456 · Folio 110 · Hoja PM67335
StatusVigente

Activity

FULLANA FERRO I ACER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 18 April 2011. The Spanish commercial register has published 5 filings for this company, from 18 April 2011 to 23 July 2021, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación e instalación de elementos estructurales y accesorios para la construcción en madera, aluminio, hierro y acero y/o cristal, la fabricación y colocación de piezas de carpintería metálica y cristalería; la fabricación y venta de toda clase de muebles, marcos, tableros, aglomerados, chap.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FULLANA FERRO I ACER …INVERSIONS AILEMA 2020 SLINVERSIONS AILEMA 20…INVERSIONS AREPDAL SLINVERSIONS AREPDAL SLCRISTALERIA Y ALUMINIO FULLANA SLCRISTALERIA Y ALUMIN…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2021· Registered 14/07/2021· I/A 2
  2. NombramientosPublished 23/07/2021· Registered 14/07/2021· I/A 2
  3. Modificaciones estatutariasPublished 23/07/2021· Registered 14/07/2021· I/A 2
  4. ConstituciónPublished 18/04/2011· Registered 07/04/2011· I/A 1
  5. NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 1

Changes

  1. 23/07/2021Modificaciones estatutarias

Capital · events

  1. 18/04/2011Constitución
    Initial capital: 36 000,00 €

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. 23/07/2021#6538675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FULLANA FERRO I ACER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FULLANA CLADERA PABLO;FULLANA CLADERA AMELIA. Nombramientos. Adm. Solid.: INVERSIONS AILEMA 2020 SL;INVERSIONS AREPDAL SL. Modificaciones estatutarias. Modificación art 2…
  2. 18/04/2011#1176700
    ConstituciónNombramientos
    FULLANA FERRO I ACER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.03.11. Objeto social: La fabricación e instalación de elementos estructurales y accesorios para la construcción en madera, aluminio, hierro y acero y/o cristal,…

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 2011

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 addressRONDA EST 4 - POLIGONO CAN TRO (POBLA (SA)), Illes Balears
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 carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector