RECHAPADOS FERRER SL

Hoja B21966· NIF B08919581

VigenteBarcelona
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Directors :
Ferrer Codina David, Ferrer Mercader Joan

Legal information

Legal information for RECHAPADOS FERRER SL

NIF
Hoja registral
IRUS1000319046882
Legal formSociedad Limitada (SL)
Register referenceTomo 23513 · Folio 82 · Hoja B21966
Former names
RECHAPADOS FERRER SA2011-08-04 → 2016-02-03
StatusVigente

Activity

RECHAPADOS FERRER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 4 filings for this company, from 4 August 2011 to 27 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RECHAPADOS FERRER SLFerrer Codina DavidFerrer Codina DavidFerrer Mercader JoanFerrer Mercader Joan

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2023· Registered 16/03/2023· I/A 12
  2. RevocacionesPublished 03/02/2016· Registered 27/01/2016· I/A 11
  3. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 11
  4. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 10

Changes

  1. 27/03/2023Cambio de denominación social

    RECHAPADOS FERRER SA→RECHAPADOS FERRER SL

  2. 27/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7455345
    Modificaciones estatutarias
    RECHAPADOS FERRER SL. Modificaciones estatutarias. ARTICULO 8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23513 , F 82, S 8, H B 21966, I/A 12 (16.03.23).
  2. 03/02/2016#3694634

    Company name: RECHAPADOS FERRER SA

    RevocacionesNombramientos
    RECHAPADOS FERRER SA. Transformación de sociedad. Denominación y forma adoptada: RECHAPADOS FERRER SL. Revocaciones. ADM.UNICO: FERRER MERCADER JUAN. Nombramientos. ADM.SOLIDAR.: FERRER CODINA DAVID;FERRER MERCADER JOAN. Datos registrales. T 5872 , F…
  3. 04/08/2011#1329723

    Company name: RECHAPADOS FERRER SA

    Nombramientos
    RECHAPADOS FERRER SA. Nombramientos. ADM.UNICO: FERRER MERCADER JUAN. Datos registrales. T 5872 , F 39, S 8, H B 21966, I/A 10 (26.07.11).

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 addressCL POLIGONO IND, CONGOST NAVE 9-10, BARCELONA, LA GARRIGA
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