TRANSPORTES FENOLLAR SL
Hoja V6010· NIF B46150363
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- G.E.R.T.I.S.A. SOCIEDAD ANONIMA
Legal information
Legal information for TRANSPORTES FENOLLAR SL
Activity
TRANSPORTES FENOLLAR SL is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 5 October 2009 to 14 October 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INGENIERIA Y MARKETING SACeased on 06/10/2015Administrador Único
Authorised representatives
Former
- Argiles Perez Ernesto GregorioCeased on 06/10/2015Apoderado
- Ibañez Bosch Enrique VicenteCeased on 06/10/2015Apoderado
- Soto Tomas MarceloCeased on 06/10/2015Apoderado
- Mariner Tamarit OscarCeased on 06/10/2015Apoderado
Directors network map
Registered actos
- DisoluciónPublished 14/10/2015· Registered 06/10/2015· I/A 32
- ExtinciónPublished 14/10/2015· Registered 06/10/2015· I/A 32
- Cambio de domicilio socialPublished 05/07/2013· Registered 28/06/2013· I/A 31
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 30
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 29
- NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 28
- ReeleccionesPublished 03/01/2012· Registered 23/12/2011· I/A 27
- NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 26
- NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 25
- NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 24
- NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 23
- NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 22
Changes
- —Cambio de denominación social (Registro Mercantil)
G.E.R.T.I.S.A. SOCIEDAD ANONIMA→TRANSPORTES FENOLLAR SL
- 14/10/2015Disolución
- 14/10/2015Extinción
- 05/07/2013Cambio de domicilio social
AVDA CORTES VALENCIANAS 58 - LOCAL 10
- 21/07/2010Cambio de denominación social
G E R T I S A SOCIEDAD ANONIMA→G.E.R.T.I.S.A. SOCIEDAD ANONIMA
Timeline (BORME)
- 14/10/2015#3538048
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
DisoluciónExtinciónG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 3787, L 1099, F 25, S 8, H V 6010, I/A 32 ( 6.10.15).
- 05/07/2013#2359428
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
Cambio de domicilio socialG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA CORTES VALENCIANAS 58 - LOCAL 10. EDIFICIO SO (VALENCIA). Datos registrales. T 3787, L 1099, F 25, S 8, H V 6010, I/A 31 (28.06.13).
- 30/11/2012#2012092
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
NombramientosG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Nombramientos. Apoderado: ARGILES PEREZ ERNESTO GREGORIO. Datos registrales. T 3787, L 1099, F 24, S 8, H V 6010, I/A 30 (21.11.12).
- 30/11/2012#2012091
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
NombramientosG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOTO TOMAS MARCELO. Datos registrales. T 3787, L 1099, F 17, S 8, H V 6010, I/A 29 (21.11.12).
- 10/07/2012#1810090
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
NombramientosG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBAÑEZ BOSCH ENRIQUE VICENTE. Datos registrales. T 3787, L 1099, F 17, S 8, H V 6010, I/A 28 (29.06.12).
- 03/01/2012#10423362
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
ReeleccionesG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: INGENIERIA Y MARKETING SA. Datos registrales. T 3787, L 1099, F 16, S 8, H V 6010, I/A 27 (23.12.11).
- 23/02/2011#1087965
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
NombramientosG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARINER TAMARIT OSCAR. Datos registrales. T 3787, L 1099, F 16, S 8, H V 6010, I/A 26 (14.02.11).
- 18/11/2010#952336
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
NombramientosG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Nombramientos. Apoderado: FERRER TORMO JOSE RAMON. Datos registrales. T 3787, L 1099, F 16, S 8, H V 6010, I/A 25 ( 9.11.10).
- 21/07/2010#813019
Company name: G.E.R.T.I.S.A. SOCIEDAD ANONIMA
NombramientosG.E.R.T.I.S.A. SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: DOMINGUIS PEREZ HECTOR JERONIMO. Datos registrales. T 3787, L 1099, F 15, S 8, H V 6010, I/A 24 (12.07.10).
- 29/01/2010#565262
Company name: G E R T I S A SOCIEDAD ANONIMA
NombramientosG E R T I S A SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBAÑEZ BOSCH ENRIQUE. Datos registrales. T 3787, L 1099, F 14, S 8, H V 6010, I/A 23 (20.01.10).
- 05/10/2009#408862
Company name: G E R T I S A SOCIEDAD ANONIMA
NombramientosG E R T I S A SOCIEDAD ANONIMA. Nombramientos. Apoderado: CURIEL NIEVAS MARCELIANO. Datos registrales. T 3787, L 1099, F 13, S 8, H V 6010, I/A 22 (24.09.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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 — Valencia — are listed together, with their address.