JOAQUIN FERRANDIZ SL

Hoja A4792· NIF B03098621

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
80 053,20 €
Directors :
Gascuñana Perez Jose Ignacio, Perez Muñoz Borja Jose, Gascuñana Perez Guillermo Miguel, Perez Muñoz Pablo
Former name :
MOPER QUIMICA LEVANTINA SL

Legal information

Legal information for JOAQUIN FERRANDIZ SL

NIF
Hoja registral
IRUS1000139260468
Legal formSociedad Limitada (SL)
Share capital80 053,20 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 1264 · Folio 31 · Hoja A4792
Former names
MOPER QUIMICA LEVANTINA SL2016-02-03 → 2025-01-22
StatusVigente

Activity

JOAQUIN FERRANDIZ SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 3 February 2016 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 80 053,20 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 8
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 8
  3. Ceses/DimisionesPublished 10/08/2023· Registered 02/08/2023· I/A 6
  4. Ampliación de capitalPublished 06/10/2017· Registered 28/09/2017· I/A 5
  5. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 4
  6. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 4
  7. Modificaciones estatutariasPublished 03/02/2016· Registered 26/01/2016· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MOPER QUIMICA LEVANTINA SL→JOAQUIN FERRANDIZ SL

  2. 03/02/2016Modificaciones estatutarias

Capital · events

  1. 06/10/2017Ampliación de capital
    Resulting capital: 80 053,20 € (+50 003,20 €)

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. 22/01/2025#8446205

    Company name: MOPER QUIMICA LEVANTINA SL

    Ceses/DimisionesNombramientos
    MOPER QUIMICA LEVANTINA SL. Ceses/Dimisiones. Consejero: PEREZ FABRA MARIA ESPERANZA. Presidente: PEREZ FABRA MARIA ESPERANZA. Cons.Del.Man: PEREZ FABRA MARIA ESPERANZA. Nombramientos. Presidente: GASCUÑANA PEREZ JOSE IGNACIO. Cons.Del.Man: GASCUÑANA…
  2. 10/08/2023#7670102

    Company name: MOPER QUIMICA LEVANTINA SL

    Ceses/Dimisiones
    MOPER QUIMICA LEVANTINA SL. Ceses/Dimisiones. Consejero: PEREZ FABRA JOSE ANGEL. Datos registrales. T 1264 , F 31, S 8, H A 4792, I/A 6 ( 2.08.23).
  3. 06/10/2017#4567214

    Company name: MOPER QUIMICA LEVANTINA SL

    Ampliación de capital
    MOPER QUIMICA LEVANTINA SL. Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 80.053,20 Euros. Datos registrales. T 1264 , F 31, S 8, H A 4792, I/A 5 (28.09.17).
  4. 03/02/2016#3694148

    Company name: MOPER QUIMICA LEVANTINA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOPER QUIMICA LEVANTINA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ FABRA JOSE ANGEL;PEREZ FABRA MARIA ESPERANZA. Nombramientos. Consejero: PEREZ FABRA JOSE ANGEL;PEREZ FABRA MARIA ESPERANZA;PEREZ MUÑOZ PABLO;PEREZ MUÑOZ BORJA JOSE;GASCUÑANA PEREZ GUIL…

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 addresscalle Caudillo 2, ALICANTE, BENIARRÉS, Alicante/Alacant
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 — Alicante — are listed together, with their address.

Prospect this province