GRUPO FERGON FOOD SL

Hoja SC50848· NIF B70615810

VigenteA Coruña
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
29 374 400,00 €
Incorporation :
05/11/2020
Director :
Fernandez Piñeiro Jose Santiago

Legal information

Legal information for GRUPO FERGON FOOD SL

NIF
Hoja registral
IRUS1000127954160
Legal formSociedad Limitada (SL)
Share capital29 374 400,00 €
Incorporation date05/11/2020
Register referenceTomo 385 · Folio 213 · Hoja SC50848
StatusVigente

Activity

GRUPO FERGON FOOD SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 5 November 2020. The Spanish commercial register has published 5 filings for this company, from 5 November 2020 to 10 October 2022, across 4 distinct types of filing. Its registered share capital is 29 374 400,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La Sociedad tendrá por objeto: I.- La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GRUPO FERGON FOOD SLFernandez Piñeiro Jose SantiagoFernandez Piñeiro Jo…NIF:B70032636NIF:B70032636BECORBARBANZA SLBECORBARBANZA SLRIOLEVER SLRIOLEVER SLINDUSTRIA QUIMICA RIO BLANCO SLINDUSTRIA QUIMICA RI…MARMOLES COCISA SLMARMOLES COCISA SLSEPACON 31 SLSEPACON 31 SLRIO SANLEX SLRIO SANLEX SL

Registered actos

  1. Ampliación de capitalPublished 10/10/2022· Registered 28/09/2022· I/A 3
  2. Modificaciones estatutariasPublished 10/10/2022· Registered 28/09/2022· I/A 3
  3. Modificaciones estatutariasPublished 02/08/2021· Registered 23/07/2021· I/A 2
  4. ConstituciónPublished 05/11/2020· Registered 27/10/2020· I/A 1
  5. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 1

Changes

  1. 10/10/2022Modificaciones estatutarias
  2. 02/08/2021Modificaciones estatutarias

Capital · events

  1. 10/10/2022Ampliación de capital
    Resulting capital: 29 374 400,00 € (+460 000,00 €)
  2. 05/11/2020Constitución
    Initial capital: 28 914 400,00 €

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. 10/10/2022#7189419
    Ampliación de capitalModificaciones estatutarias
    GRUPO FERGON FOOD SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 460.000,00 Euros. Resultante Suscrito: 29.374.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.. CAPITAL SOCIAL.- El Capital Social es …
  2. 02/08/2021#6551047
    Modificaciones estatutarias
    GRUPO FERGON FOOD SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 13º.- El cargo de administrador será retribuido mediante una cuantía fija determinada por la Junta General para cada ejercicio económico.. Datos registrales. T 3…
  3. 05/11/2020#6103850
    ConstituciónNombramientos
    GRUPO FERGON FOOD SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.10.20. Objeto social: La Sociedad tendrá por objeto: I.- La gestión de acciones o participaciones representativas del capital social y de los derechos económi…

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 2020

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 addressPQUE EMPRESARIAL DE ESPIÑEIRA - PARCELA NUEVE (BOIRO), A Coruña
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector