SUMINISTRES FERMAC SA
Hoja GI12366· NIF A17166349
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 216 396,00 €
- Directors :
- Jose Fajula Vilamitjana, Danti Serrancoli Raimundo, Raimon Danti Serrancoli, Jose Maria Oliveros Torallas, Francesc Aguilera Planesas, Fajula Serrat Juan
Legal information
Legal information for SUMINISTRES FERMAC SA
Activity
SUMINISTRES FERMAC SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 21 January 2011 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 216 396,00 €.
Directors and representatives
Directors
Current
- Jose Fajula VilamitjanaSince 10/01/2011Presidente
- Danti Serrancoli RaimundoSince 23/04/2024PresidenteConsejero Delegado SolidarioConsejero
- Raimon Danti SerrancoliSince 10/01/2011Consejero Delegado SolidarioConsejero
- Jose Maria Oliveros TorallasSince 10/01/2011Consejero Delegado SolidarioConsejeroSecretario
- Francesc Aguilera PlanesasSince 10/01/2011Consejero
- Fajula Serrat JuanConsejero
Directors network map
Registered actos
Capital · events
- 21/01/2011Ampliación de capitalResulting capital: 216 396,00 €
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)
- 30/04/2024#8059555Nombramientos
SUMINISTRES FERMAC SA. Cancelaciones de oficio de nombramientos. Consejero: JOSE MARIA OLIVEROS TORALLAS;FRANCESC AGUILERA PLANESAS;RAIMON DANTI SERRANCOLI.Cons.Del.Sol: RAIMON DANTI SERRANCOLI;FRANCESC AGUILERA PLANESAS. Secretario: JOSE MARIA OLIVE… - 13/03/2017#4286036Reelecciones
SUMINISTRES FERMAC SA. Reelecciones. Presidente: JOSE FAJULA VILAMITJANA. Secretario: JOSE MARIA OLIVEROS TORALLAS. Consejero: FRANCESC AGUILERA PLANESAS;RAIMON DANTI SERRANCOLI. Cons.Del.Sol: JOSE MARIA OLIVEROS TORALLAS;FRANCESC AGUILERA PLANESAS;R… - 04/04/2011#1153730Otros conceptos
SUMINISTRES FERMAC SA. Otros conceptos: Practicado el depósito de Pactos Parasociales de la sociedad SUMINISTRES FERMAC SA. Datos registrales. T 884 , F 204, S 8, H GI 12366, I/Anota. (23.03.11).
- 21/01/2011#1029259ReeleccionesAmpliación de capital
SUMINISTRES FERMAC SA. Reelecciones. Consejero: JOSE FAJULA VILAMITJANA. Presidente: JOSE FAJULA VILAMITJANA. Consejero: JOSE MARIA OLIVEROS TORALLAS. Secretario: JOSE MARIA OLIVEROS TORALLAS. Consejero: FRANCESC AGUILERA PLANESAS;RAIMON DANTI SERRAN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.