FERRUGAS NORTE SL
Hoja AS46332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/02/2014
- Director :
- Blanco Alvarez Ruben
Legal information
Legal information for FERRUGAS NORTE SL
Activity
FERRUGAS NORTE SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 26 February 2014. The Spanish commercial register has published 5 filings for this company, from 26 February 2014 to 6 July 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La construccion y explotación de estaciones de servicio y venta y distribucion de gasolinas, gasoleos y cualquier otro derivado del petroleo, la prestacion de servicios de cafeteria, restaurante, autoservicio, venta de comestible, bebidas, artículos de regalo, prensa, revistas y periodicos, reparaci.
Directors and representatives
Directors
Current
- Blanco Alvarez RubenSince 18/02/2014Administrador Único
Former
- Mora Suarez FerminCeased on 29/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- G100 %
Individual · since 06/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
G100 %
Individual · ultimate beneficial owner · since 06/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/07/2018· Registered 29/06/2018· I/A 2
- Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 2
- NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 2
- ConstituciónPublished 26/02/2014· Registered 18/02/2014· I/A 1
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 1
Capital · events
- 26/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 06/07/2018#4957101Declaración de unipersonalidadCeses/DimisionesNombramientos
FERRUGAS NORTE SL. Declaración de unipersonalidad. Socio único: G.R.A. BLANCO INVERSIONES Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: BLANCO ALVAREZ RUBEN;MORA SUAREZ FERMIN. Nombramientos. Adm. Unico: BLANCO ALVAREZ RUBEN. Otros conceptos: Cambio… - 26/02/2014#2691560ConstituciónNombramientos
FERRUGAS NORTE SL. Constitución. Comienzo de operaciones: 11.02.14. Objeto social: La construccion y explotación de estaciones de servicio y venta y distribucion de gasolinas, gasoleos y cualquier otro derivado del petroleo, la prestacion de servicio…
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 2014
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 — Asturias — are listed together, with their address.