CONSTRUCTORA FERMO SL
Hoja MA4687· NIF B29092822
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mclean Alexander, Ruiz Diaz Monica, Grasham Michael Frank, Piper John Henry
Legal information
Legal information for CONSTRUCTORA FERMO SL
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Mclean AlexanderAdministrador mancomunadoAdministrador Mancomunado
- Ruiz Diaz MonicaSince 25/04/2012Administrador Único
- Grasham Michael FrankAdministrador mancomunadoAdministrador Mancomunado
- Piper John HenryAdministrador mancomunadoAdministrador Mancomunado
Former
- Ruiz Fernandez SimonCeased on 25/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 6
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 6
Timeline (BORME)
- 04/11/2016#4093735
CONSTRUCTORA FERMO SL. Otros conceptos: Modificado el N.I.F. de la Sociedad como consecuencia de la transformación a limitada de la Sociedad, quedando el mismo como B-29092822. Datos registrales. T 1193, L 106, F 112, S 8, H MA 4687, I/A 7 (25.10.16)… - 09/05/2012#1716733Ceses/DimisionesNombramientos
CONSTRUCTORA FERMO SL. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ SIMON. Nombramientos. Adm. Unico: RUIZ DIAZ MONICA. Datos registrales. T 1193, L 106, F 112, S 8, H MA 4687, I/A 6 (25.04.12).
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.