INDUSTRIAS FER SL
Hoja SS32186· NIF B75016774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 080,00 €
- Incorporation :
- 23/02/2010
- Director :
- Arrillaga Merino Mikel
Legal information
Legal information for INDUSTRIAS FER SL
Activity
INDUSTRIAS FER SL is a Sociedad Limitada (SL) with its registered office in Soraluze-Placencia de las Armas (Gipuzkoa, País Vasco). It was incorporated on 23 February 2010. The Spanish commercial register has published 12 filings for this company, from 23 February 2010 to 29 October 2020, across 6 distinct types of filing. Its registered share capital is 30 080,00 €.
Economic activity (CNAE)
4684
Corporate purpose
fabricación y venta de artículos de ferretería.
Directors and representatives
Directors
Current
- Arrillaga Merino MikelSince 14/05/2010Administrador Único
Former
- Arrillaga Larrañaga Juan JoseCeased on 03/08/2011PresidenteConsejero
- Merino Rojo VictorinaCeased on 03/08/2011Consejero
Authorised representatives
Former
- Atorrasagasti Goia IñigoCeased on 20/10/2020Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/08/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 29/10/2020· Registered 20/10/2020· I/A 7
- NombramientosPublished 04/08/2015· Registered 24/07/2015· I/A 6
- Declaración de unipersonalidadPublished 12/08/2011· Registered 03/08/2011· I/A 5
- Ceses/DimisionesPublished 12/08/2011· Registered 03/08/2011· I/A 4
- NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 4
- Modificaciones estatutariasPublished 12/08/2011· Registered 03/08/2011· I/A 4
- Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 3
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 3
- Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 3
- NombramientosPublished 25/02/2010· Registered 16/02/2010· I/A 2
- ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
- NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1
Changes
- 12/08/2011Cambio de denominación social
INDUSTRIAS FER,,,SL→INDUSTRIAS FER SL
- 12/08/2011Declaración de unipersonalidad
ARRILLAGA MERINO MIKEL
- 12/08/2011Modificaciones estatutarias
- 26/05/2010Modificaciones estatutarias
Capital · events
- 23/02/2010ConstituciónInitial capital: 30 080,00 €
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)
- 29/10/2020#6093732Revocaciones
INDUSTRIAS FER SL. Revocaciones. Apo.Man.Soli: ATORRASAGASTI GOIA IÑIGO. Datos registrales. T 2460 , F 138, S 8, H SS 32186, I/A 7 (20.10.20).
- 04/08/2015#3449037
Company name: INDUSTRIAS FER,,,SL
NombramientosINDUSTRIAS FER,,,SL. Nombramientos. Apo.Man.Soli: ATORRASAGASTI GOIA IÑIGO. Datos registrales. T 2460 , F 137, S 8, H SS 32186, I/A 6 (24.07.15).
- 12/08/2011#1341154Declaración de unipersonalidad
INDUSTRIAS FER SL. Declaración de unipersonalidad. Socio único: ARRILLAGA MERINO MIKEL. Datos registrales. T 2460 , F 137, S 8, H SS 32186, I/A 5 ( 3.08.11).
- 12/08/2011#1341153Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAS FER SL. Ceses/Dimisiones. Secretario: ARRILLAGA MERINO MIKEL. Vicepresid.: MERINO ROJO VICTORINA. Presidente: ARRILLAGA LARRAÑAGA JUAN JOSE. Consejero: MERINO ROJO VICTORINA;ARRILLAGA MERINO MIKEL;ARRILLAGA LARRAÑAGA JUAN JOSE. Nombramient… - 26/05/2010#735878
Company name: INDUSTRIAS FER,,,SL
Ceses/DimisionesNombramientosModificaciones estatutariasINDUSTRIAS FER,,,SL. Ceses/Dimisiones. Adm. Unico: ARRILLAGA LARRAÑAGA JUAN JOSE. Nombramientos. Consejero: ARRILLAGA LARRAÑAGA JUAN JOSE;MERINO ROJO VICTORINA;ARRILLAGA MERINO MIKEL. Presidente: ARRILLAGA LARRAÑAGA JUAN JOSE. Vicepresid.: MERINO ROJ… - 25/02/2010#606999
Company name: INDUSTRIAS FER,,,SL
NombramientosINDUSTRIAS FER,,,SL. Nombramientos. Apoderado: ARRILLAGA MERINO MIKEL. Datos registrales. T 2460 , F 136, S 8, H SS 32186, I/A 2 (16.02.10).
- 23/02/2010#602824
Company name: INDUSTRIAS FER,,,SL
ConstituciónNombramientosINDUSTRIAS FER,,,SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: fabricación y venta de artículos de ferretería. Domicilio: POLIG POLIGONO INDUSTRIAL SORALUCE, PARCELA 17 (PLACENCIA). Capital: 30.080,00 Euros. Nombramientos. Adm. U…
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 2010
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 — CNAE 4684 — are listed together.