FERRI FOLCH TRADING SOLUTIONS SOCIEDAD LIMITADA

Hoja V175338· NIF B98900558

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
29/03/2017
Director :
Ferri Folch Alexis

Legal information

Legal information for FERRI FOLCH TRADING SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170664041
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date29/03/2017
Register referenceTomo 10256 · Folio 103 · Hoja V175338
StatusVigente

Activity

FERRI FOLCH TRADING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 March 2017. The Spanish commercial register has published 5 filings for this company, from 29 March 2017 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- La actividad propia de agente comercial de productos diversos -se corresponde con el epígrafe "Intermediarios del comercio de productos diversos" que constituye el número 46.19 del CNAE- con carácter de mera intermediación o canalización entre el cliente -con quien la sociedad mantendrá la relació.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FERRI FOLCH TRADING S…Ferri Folch AlexisFerri Folch AlexisMED KRONOS SERVICIOS SLMED KRONOS SERVICIOS…FERRI INVESTMENTS AGENCY 2017 SOCIEDAD LIMITADAFERRI INVESTMENTS AG…ECO LAVANDERIA EXPRESS SOCIEDAD LIMITADAECO LAVANDERIA EXPRE…MATMA HIGIENE PROFESIONAL SOCIEDAD LIMITADAMATMA HIGIENE PROFES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERRI FOLCH TRADING S…Ferri Folch AlexisFerri Folch Alexis

Beneficial owner (UBO)

Ferri Folch Alexis100 %

Individual · ultimate beneficial owner · since 29/03/2017

Beneficial owner network map

2 nodes Person Company
FERRI FOLCH TRADING S…Ferri Folch AlexisFerri Folch Alexis

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 09/04/2019· Registered 02/04/2019· I/A 2
  3. ConstituciónPublished 29/03/2017· Registered 22/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 29/03/2017· Registered 22/03/2017· I/A 1
  5. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 19/04/2023Cambio de domicilio social

    C/ URUGUAY 11 - OFICINA 411 (VALENCIA)

  2. 09/04/2019Cambio de domicilio social

    AVDA DE LAS CORTES VALENCIANAS 22 1 4 - ZAGUAN 1 (VALENCIA)

  3. 29/03/2017Declaración de unipersonalidad

    FERRI FOLCH ALEXIS

Capital · events

  1. 29/03/2017Constitución
    Initial capital: 3 200,00 €

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)

  1. 19/04/2023#7492454
    Cambio de domicilio social
    FERRI FOLCH TRADING SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ URUGUAY 11 - OFICINA 411 (VALENCIA). Datos registrales. T 10256, L 7538, F 103, S 8, H V 175338, I/A 3 (12.04.23).
  2. 09/04/2019#5349112
    Cambio de domicilio social
    FERRI FOLCH TRADING SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LAS CORTES VALENCIANAS 22 1 4 - ZAGUAN 1 (VALENCIA). Datos registrales. T 10256, L 7538, F 101, S 8, H V 175338, I/A 2 ( 2.04.19).
  3. 29/03/2017#4313414
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERRI FOLCH TRADING SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: - La actividad propia de agente comercial de productos diversos -se corresponde con el epígrafe "Intermediarios del comercio de productos…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URUGUAY 11 - OFICINA 411 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector