FILO REUS SOCIEDAD ANONIMA

Hoja T2680· NIF A43020775

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mora Martell Antonio
Former name :
GERFOR SOCIEDAD LIMITADA

Legal information

Legal information for FILO REUS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105917864
Legal formSociedad Limitada (SL)
Register referenceTomo 785 · Folio 42 · Hoja T2680
Former names
GERFOR SOCIEDAD LIMITADA2009-12-15 → 2015-09-14
StatusVigente

Activity

FILO REUS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 14 September 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MORA MARTELL SL100 %

    Legal entity · since 15/12/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MORA MARTELL SL100 %Vigente

Legal entity · since 15/12/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 15
  2. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 14
  3. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 14
  4. Ampliacion del objeto socialPublished 12/04/2011· Registered 31/03/2011· I/A 13
  5. Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 13
  6. Declaración de unipersonalidadPublished 15/12/2009· Registered 03/12/2009· I/A 12
  7. Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 12
  8. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GERFOR SOCIEDAD LIMITADA→FILO REUS SOCIEDAD ANONIMA

  2. 12/04/2011Ampliación del objeto social

    La compra, recuperación, molienda y valoración de residuos industriales refractarios. La venta de productos refractarios.

  3. 12/04/2011Cambio de domicilio social

    C/ SUISSA 7 - NAVE 2 (SANT CARLES DE LA RAPITA)

  4. 15/12/2009Declaración de unipersonalidad

    MORA MARTELL SL

Timeline (BORME)

  1. 14/09/2015#3500298

    Company name: GERFOR SOCIEDAD LIMITADA

    Nombramientos
    GERFOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORA RUIZ ANTONIO. Datos registrales. T 785 , F 42, S 8, H T 2680, I/A 15 ( 4.09.15).
  2. 14/09/2015#3500297

    Company name: GERFOR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GERFOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORA MARTELL SL. Nombramientos. Adm. Unico: MORA MARTELL ANTONIO. Datos registrales. T 785 , F 41, S 8, H T 2680, I/A 14 ( 4.09.15).
  3. 12/04/2011#1168998

    Company name: GERFOR SOCIEDAD LIMITADA

    Ampliacion del objeto socialCambio de domicilio social
    GERFOR SOCIEDAD LIMITADA. Ampliacion del objeto social. La compra, recuperación, molienda y valoración de residuos industriales refractarios. La venta de productos refractarios. Cambio de domicilio social. C/ SUISSA 7 - NAVE 2 (SANT CARLES DE LA RAPI…
  4. 15/12/2009#511925

    Company name: GERFOR SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GERFOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORA MARTELL SL. Ceses/Dimisiones. Adm. Unico: FORCADELL ESPO JOSE ANTONIO. Nombramientos. Adm. Unico: MORA MARTELL SL. Datos registrales. T 785 , F 40, S 8, H T 2680, I/A 12 ( 3.…

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 addressC/ SUISSA 7 - NAVE 2 (SANT CARLES DE LA RAPITA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province