• Company «Faherribas SL»

  • Last update: Nov. 16, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B40270811
Status Active
Province Segovia
Incorporation date Nov. 2, 2017 (4 years, 9 months ago)
Address C/ Callejas, 1 40370 (Turegano)
Corporate purpose A) la explotación de estaciones de servicio para expender gasolina, gasoil y cualquier otro tipo de carburantes y venta de lubricantes de todo género. b) asimismo, podrá dedicarse a la prestación de servicios de engrase y lavados de toda clase de vehículos, y el suministro de sus correspondientes ac.
Share capital 225,000.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Hernando Matesanz Jose Emilio 17/05/2018 Current
Adm. Unico Enrique Hernando Arribas 17/05/2018 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Hernando Matesanz Jose Emilio 02/11/2017 17/05/2018
Adm. Solid. Carlos Hernando Matesanz 02/11/2017 17/05/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Faherribas SL.

16

Nov 2021

Modificaciones estatutarias


On date 16/11/2021, the company made the following statutory modifications:

Artículo de los Estatutos : Modificado el artículo 6º de los estatutos sociales..


Announcement 515062 of 2021
Registry data: T 302 , F 119, S 8, H SG 7218, I/A 5

16

Nov 2021

Reducción de capital


Reducción de capital


Announcement 515062 of 2021
Registry data: T 302 , F 119, S 8, H SG 7218, I/A 5

16

Nov 2021

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 515062 of 2021
Registry data: T 302 , F 119, S 8, H SG 7218, I/A 5

17

May 2018

Nombramientos


On 17/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hernando Matesanz Jose Emilio

Announcement 224626 of 2018
Registry data: T 302 , F 119, S 8, H SG 7218, I/A 4

17

May 2018

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 224625 of 2018
Registry data: T 302 , F 118, S 8, H SG 7218, I/A 3

17

May 2018

Nombramientos


On 17/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Enrique Hernando Arribas

Announcement 224625 of 2018
Registry data: T 302 , F 118, S 8, H SG 7218, I/A 3

17

May 2018

Ceses/Dimisiones


On 17/05/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Hernando Matesanz Jose Emilio
Adm. Solid. Carlos Hernando Matesanz

Announcement 224625 of 2018
Registry data: T 302 , F 118, S 8, H SG 7218, I/A 3

16

May 2018

Declaración de unipersonalidad


On date 16/05/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations HERNANDO MATESANZ JOSE EMILIO.


Announcement 224624 of 2018
Registry data: T 302 , F 118, S 8, H SG 7218, I/A 2

02

Nov 2017

Nombramientos


On 02/11/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Hernando Matesanz Jose Emilio
Adm. Solid. Carlos Hernando Matesanz

Announcement 442286 of 2017
Registry data: T 302 , F 116, S 8, H SG 7218, I/A 1

02

Nov 2017

Constitución


On date 02/11/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €525,000.0 and started its activity on 17/08/2017.
The registered office at the time of its incorporation was set to C/ CALLEJAS, 1 40370 (TUREGANO).

The company indicates that its activity is a) La explotación de Estaciones de servicio para expender gasolina, gasoil y cualquier otro tipo de carburantes y venta de lubricantes de todo género. b) Asimismo, podrá dedicarse a la prestación de servicios de engrase y lavados de toda clase de vehículos, y el suministro de sus correspondientes ac..


Announcement 442286 of 2017
Registry data: T 302 , F 116, S 8, H SG 7218, I/A 1

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