COMERCIAL FERGAN SL
Hoja PO7796· NIF B36102655
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 200,00 €
- Directors :
- Castro Gonzalez Juan- Carlos, Castro Gonzalez Fidel, Fernandez Gonzalez Jose
- Former name :
- MADERAS HERMANOS CASTRO SL
Legal information
Legal information for COMERCIAL FERGAN SL
Activity
COMERCIAL FERGAN SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 1 July 2015 to 21 June 2022, across 5 distinct types of filing. Its registered share capital is 91 200,00 €.
Directors and representatives
Directors
Current
- Castro Gonzalez Juan- CarlosSince 30/08/2018Administrador Solidario
- Castro Gonzalez FidelSince 18/06/2015Administrador Solidario
- Fernandez Gonzalez JoseAdministrador únicoAdministrador Único
Former
- Castro Gonzalez RodolfoCeased on 30/08/2018Administrador Solidario
- Castro Gonzalez FernandoCeased on 18/06/2015Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 05/09/2018· Registered 30/08/2018· I/A 9
- Ampliación de capitalPublished 05/09/2018· Registered 30/08/2018· I/A 9
- Ceses/DimisionesPublished 05/09/2018· Registered 30/08/2018· I/A 8
- ReeleccionesPublished 05/09/2018· Registered 30/08/2018· I/A 8
- NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 7
- Ceses/DimisionesPublished 01/07/2015· Registered 18/06/2015· I/A 6
- NombramientosPublished 01/07/2015· Registered 18/06/2015· I/A 6
Changes
- 21/06/2022Cambio de denominación social
MADERAS HERMANOS CASTRO SL→COMERCIAL FERGAN SL
Capital · events
- 05/09/2018Reducción de capitalAmpliación de capitalResulting capital: 91 200,00 € (−60 000,00 €)
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)
- 21/06/2022#7035390
COMERCIAL FERGAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 720, L 720, F 82, S 8, H PO 7796, I/A 4.2 ( 8.06.22).
- 05/09/2018#5038453
Company name: MADERAS HERMANOS CASTRO SL
Reducción de capitalAmpliación de capitalMADERAS HERMANOS CASTRO SL. Reducción de capital. Importe reducción: 153,52 Euros. Resultante Suscrito: 91.200,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 151.200,00 Euros. Datos registrales. T 2078, L 2078, F 183,… - 05/09/2018#5038452
Company name: MADERAS HERMANOS CASTRO SL
Ceses/DimisionesReeleccionesMADERAS HERMANOS CASTRO SL. Ceses/Dimisiones. Adm. Solid.: CASTRO GONZALEZ RODOLFO. Reelecciones. Adm. Solid.: CASTRO GONZALEZ JUAN- CARLOS;CASTRO GONZALEZ FIDEL. Otros conceptos: Se modifica la redacción del artículo 19º de los estatutos sociales re… - 19/12/2016#4159707
Company name: MADERAS HERMANOS CASTRO SL
NombramientosMADERAS HERMANOS CASTRO SL. Nombramientos. Adm. Solid.: CASTRO GONZALEZ RODOLFO. Datos registrales. T 2078, L 2078, F 182, S 8, H PO 7796, I/A 7 ( 9.12.16).
- 01/07/2015#3396192
Company name: MADERAS HERMANOS CASTRO SL
Ceses/DimisionesNombramientosMADERAS HERMANOS CASTRO SL. Ceses/Dimisiones. Adm. Solid.: CASTRO GONZALEZ FERNANDO;CASTRO GONZALEZ RODOLFO. Nombramientos. Adm. Solid.: CASTRO GONZALEZ JUAN-CARLOS;CASTRO GONZALEZ FIDEL. Datos registrales. T 2078, L 2078, F 182, S 8, H PO 7796, I/A …
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.