FURCAM SOCIEDAD LIMITADA

Hoja AS5949· NIF B33772716

Struck off · 07/07/2022Asturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FURCAM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000227599794
Legal formSociedad Limitada (SL)
Register referenceTomo 1390 · Folio 222 · Hoja AS5949
StatusLiquidada

Activity

FURCAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 7 October 2009 to 7 July 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FURCAM SOCIEDAD LIMIT…Garcia Calleja JeronimoGarcia Calleja Jeron…

Registered actos

  1. RevocacionesPublished 07/07/2022· Registered 30/06/2022· I/A 11
  2. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 11
  3. DisoluciónPublished 07/07/2022· Registered 30/06/2022· I/A 11
  4. ExtinciónPublished 07/07/2022· Registered 30/06/2022· I/A 11
  5. RevocacionesPublished 04/12/2019· Registered 26/11/2019· I/A 10
  6. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 10
  7. Modificaciones estatutariasPublished 04/12/2019· Registered 26/11/2019· I/A 10
  8. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 9
  9. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 9
  10. NombramientosPublished 13/05/2010· Registered 27/04/2010· I/A 8
  11. Ceses/DimisionesPublished 01/12/2009· Registered 20/11/2009· I/A 8
  12. Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 7

Changes

  1. 07/07/2022Disolución
  2. 07/07/2022Extinción
  3. 04/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2022#7063946
    RevocacionesNombramientosDisoluciónExtinción
    FURCAM SOCIEDAD LIMITADA. Revocaciones. Consejero: GARCIA CALLEJA JERONIMO;HIDALGO FERNANDEZ CESAR;IGLESIAS GUTIERREZ ENRIQUE;FORCELLEDO RUBIERA ADRIANO;ALVAREZ OLIVEIRA JOSE LUIS;INESTAL FERNANDEZ JORGE;PRENDES CABALEIRO LUIS ANGEL;LLANO FUERTES CEL…
  2. 04/12/2019#5691076
    RevocacionesNombramientosModificaciones estatutarias
    FURCAM SOCIEDAD LIMITADA. Revocaciones. Consejero: PRENDES OLIVEIRA MIGUEL ANGEL;SERRANO SILGADO ANTONIO;RUBIO COVIELLA LUIS ANGEL;CUETO SIERES JAVIER. Presidente: PRENDES OLIVEIRA MIGUEL ANGEL. Cons.Del.Man: PRENDES OLIVEIRA MIGUEL ANGEL. Consejero:…
  3. 17/01/2014#2621656
    Ceses/DimisionesNombramientos
    FURCAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TEJON GARCIA CEFERINO;PEÑALVA PULGAR ANGEL VICENTE. Secretario: INESTAL PEREZ EMILIANO. Nombramientos. Consejero: PEÑALBA BREÑA DANIEL. Secretario: LLANO FUERTES CELESTINO. Datos registrales. T 1…
  4. 13/05/2010#718855
    Nombramientos
    FURCAM SOCIEDAD LIMITADA. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 1390 , F 221, S 8, H AS 5949, I/A 8º m (27.04.10).
  5. 01/12/2009#492099
    Ceses/Dimisiones
    FURCAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ CAYON JOSE MARIA. Datos registrales. T 1390 , F 221, S 8, H AS 5949, I/A 8 (20.11.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 07/10/2009#411509
    Ceses/Dimisiones
    FURCAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: GARCIA CORDO JOSE ARTURO. Consejero: GARCIA CORDO JOSE ARTURO. Vicepresid.: GARCIA CORDO JOSE ARTURO. Datos registrales. T 1390 , F 221, S 8, H AS 5949, I/A 7 (25.09.09).

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 addressPEREZ DE AYALA 37, 4ºK, ASTURIAS, GIJÓN
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector