FUSTES AVET COMERCIAL SL

Hoja B117618· NIF B60538956

VigenteBarcelona
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
68 000,00 €
Directors :
Flotats Pedro Domenec, Liarte Soler Mireia, Flotats Bach Domingo

Legal information

Legal information for FUSTES AVET COMERCIAL SL

NIF
Hoja registral
IRUS1000336901146
Legal formSociedad Limitada (SL)
Share capital68 000,00 €
LocalityCaldes de Montbui
Phone
Register referenceTomo 27400 · Folio 189 · Hoja B117618
StatusVigente

Activity

FUSTES AVET COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 17 August 2016, across 4 distinct types of filing. Its registered share capital is 68 000,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FUSTES AVET COMERCIAL…Flotats Bach DomingoFlotats Bach Domingo

Registered actos

  1. RevocacionesPublished 17/08/2016· Registered 05/08/2016· I/A 12
  2. NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 12
  3. Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 11
  4. RevocacionesPublished 29/01/2009· Registered 10/01/2009· I/A 10
  5. Modificaciones estatutariasPublished 29/01/2009· Registered 10/01/2009· I/A 10

Changes

  1. 29/01/2009Modificaciones estatutarias

Capital · events

  1. 11/03/2009Ampliación de capital
    Resulting capital: 68 000,00 € (+40 000,00 €)

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. 17/08/2016#3987013
    RevocacionesNombramientos
    FUSTES AVET COMERCIAL SL. Revocaciones. CONSEJERO: LIARTE SANCHEZ JOSE. SECRETARIO: LIARTE SANCHEZ JOSE. Nombramientos. SECRETARIO: LIARTE SOLER MIREIA. CONS. DELEG.: LIARTE SOLER MIREIA;FLOTATS PEDRO DOMENEC. Datos registrales. T 27400 , F 189, S 8,…
  2. 11/03/2009#113629
    Ampliación de capital
    FUSTES AVET COMERCIAL SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Datos registrales. T 27400 , F 188, S 8, H B 117618, I/A 11 (27.02.09).
  3. 29/01/2009#38373
    RevocacionesModificaciones estatutarias
    FUSTES AVET COMERCIAL SL. Revocaciones. CONS. DELEG.: LIARTE SANCHEZ JOSE. Modificaciones estatutarias. ARTICULO 15: RETRIBUCION DE LOS MIEMBROS DEL ORGANO DE ADMINISTRACION. Datos registrales. T 27400 , F 187, S 8, H B 117618, I/A 10 (10.01.09).

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 addressMAS D'EN PUJADES, NAVE 3 Y 4 C-POLIG.IND."LA BORDA", BARCELONA, CALDES DE MONTBUI
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 chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector