CONSULTING FERRER SALA SA

Hoja M127318· NIF A78137478

Struck off · 24/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONSULTING FERRER SALA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7878 · Folio 55 · Hoja M127318
StatusBaja

Activity

CONSULTING FERRER SALA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 24 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ferrer Sala Juan100 %

Individual · ultimate beneficial owner · since 17/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 13/01/2017· I/A 19
  2. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 19
  3. DisoluciónPublished 24/01/2017· Registered 13/01/2017· I/A 19
  4. ExtinciónPublished 24/01/2017· Registered 13/01/2017· I/A 19
  5. NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 18
  6. ReeleccionesPublished 25/06/2013· Registered 17/06/2013· I/A 17
  7. Declaración de unipersonalidadPublished 17/12/2012· Registered 10/12/2012· I/A 16
  8. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 15
  9. Ceses/DimisionesPublished 09/09/2009· Registered 21/08/2009· I/A 14
  10. NombramientosPublished 09/09/2009· Registered 21/08/2009· I/A 14
  11. ReeleccionesPublished 26/02/2009· Registered 13/02/2009· I/A 13

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 17/12/2012Declaración de unipersonalidad

    FERRER SALA JUAN

Timeline (BORME)

  1. 24/01/2017#4207463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSULTING FERRER SALA SA. Ceses/Dimisiones. Adm. Unico: ROMERO FERNANDEZ FERNANDO. Nombramientos. Liquidador: ROMERO FERNANDEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 7878 , F 55, S 8, H M 127318, I/A 19 (13.01.17).
  2. 01/12/2014#3089127
    Nombramientos
    CONSULTING FERRER SALA SA. Nombramientos. Apoderado: FERRER SALA RAMON. Datos registrales. T 7878 , F 55, S 8, H M 127318, I/A 18 (21.11.14).
  3. 25/06/2013#2340650
    Reelecciones
    CONSULTING FERRER SALA SA. Reelecciones. Adm. Unico: ROMERO FERNANDEZ FERNANDO. Datos registrales. T 7878 , F 55, S 8, H M 127318, I/A 17 (17.06.13).
  4. 17/12/2012#2039427
    Declaración de unipersonalidad
    CONSULTING FERRER SALA SA. Declaración de unipersonalidad. Socio único: FERRER SALA JUAN. Datos registrales. T 7878 , F 54, S 8, H M 127318, I/A 16 (10.12.12).
  5. 07/12/2012#2023105
    Nombramientos
    CONSULTING FERRER SALA SA. Nombramientos. Apoderado: FERRER SALA JUAN. Datos registrales. T 7878 , F 53, S 8, H M 127318, I/A 15 (28.11.12).
  6. 09/09/2009#378826
    Ceses/DimisionesNombramientos
    CONSULTING FERRER SALA SA. Ceses/Dimisiones. Adm. Unico: FUENTES LOPEZ NICOLAS. Nombramientos. Adm. Unico: ROMERO FERNANDEZ FERNANDO. Datos registrales. T 7878 , F 53, S 8, H M 127318, I/A 14 (21.08.09).
  7. 26/02/2009#92375
    Reelecciones
    CONSULTING FERRER SALA SA. Reelecciones. Adm. Unico: FUENTES LOPEZ NICOLAS. Datos registrales. T 7878 , F 53, S 8, H M 127318, I/A 13 (13.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province