filings.es

FERVAR GESTION SL

Hoja M317716· NIF B83471771

Struck off · 22/05/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERVAR GESTION SL

NIF
Hoja registral
IRUS1000269827475
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18322 · Folio 84 · Hoja M317716

Activity

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 4
  2. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 4
  3. DisoluciónPublished 22/05/2023· Registered 12/05/2023· I/A 4
  4. ExtinciónPublished 22/05/2023· Registered 12/05/2023· I/A 4
  5. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 3
  6. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 3
  7. Modificaciones estatutariasPublished 29/06/2017· Registered 22/06/2017· I/A 3
  8. Ceses/DimisionesPublished 30/05/2011· Registered 13/05/2011· I/A 2
  9. NombramientosPublished 30/05/2011· Registered 13/05/2011· I/A 2

Changes

  1. 22/05/2023Disolución
  2. 22/05/2023Extinción
  3. 29/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7539829
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERVAR GESTION SL. Ceses/Dimisiones. Consejero: PALOMERO GIL MARIA ENGRACIA CANDELAS. Presidente: PALOMERO GIL MARIA ENGRACIA CANDELAS. Consejero: VARA HERRERO FERNANDO. Secretario: VARA HERRERO FERNANDO. Consejero: VARA PALOMERO LORETO. Con.Delegado…
  2. 29/06/2017#4441237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERVAR GESTION SL. Ceses/Dimisiones. Adm. Unico: PALOMERO GIL MARIA ENGRACIA CANDELAS. Nombramientos. Consejero: PALOMERO GIL MARIA ENGRACIA CANDELAS. Presidente: PALOMERO GIL MARIA ENGRACIA CANDELAS. Consejero: VARA HERRERO FERNANDO. Secretario: VAR…
  3. 30/05/2011#1234269
    Ceses/DimisionesNombramientos
    FERVAR GESTION SL. Ceses/Dimisiones. Adm. Unico: VARA HERRERO FERNANDO. Nombramientos. Adm. Unico: PALOMERO GIL MARIA ENGRACIA CANDELAS. Datos registrales. T 18322 , F 84, S 8, H M 317716, I/A 2 (13.05.11).

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.