DISTRIBUIDORA FERREGLOBAL SL
Hoja M643705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/04/2017
- Directors :
- Gil Stolk Armando Igor, Pardo Stolk Francisco Javier
Legal information
Legal information for DISTRIBUIDORA FERREGLOBAL SL
Activity
DISTRIBUIDORA FERREGLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2017. The Spanish commercial register has published 9 filings for this company, from 17 April 2017 to 21 February 2020, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La actividad de importación, exportación, distribución e intermediación en el comercio de artículos de ferretería, así como todas las actividades relacionadas, entre otros.
Directors and representatives
Directors
Current
- Gil Stolk Armando IgorSince 14/02/2020Administrador Solidario
- Pardo Stolk Francisco JavierSince 05/04/2017Administrador Solidario
Authorised representatives
Current
- Justo Rodriguez JuanSince 24/05/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Stolk Francisco Javier100 %
Individual · ultimate beneficial owner · since 17/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
- Ampliación de capitalPublished 21/02/2020· Registered 14/02/2020· I/A 3
- Modificaciones estatutariasPublished 21/02/2020· Registered 14/02/2020· I/A 3
- Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 05/06/2017· Registered 24/05/2017· I/A 2
- ConstituciónPublished 17/04/2017· Registered 05/04/2017· I/A 1
- Declaración de unipersonalidadPublished 17/04/2017· Registered 05/04/2017· I/A 1
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 1
Capital · events
- 21/02/2020Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 17/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 21/02/2020#5806975Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
DISTRIBUIDORA FERREGLOBAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PARDO STOLK FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PARDO STOLK FRANCISCO JAVIER;GIL STOLK ARMANDO IGOR. Ampliación de capital. Capital: 3.000,… - 05/06/2017#4403612Nombramientos
DISTRIBUIDORA FERREGLOBAL SL. Nombramientos. Apoderado: JUSTO RODRIGUEZ JUAN. Datos registrales. T 35828 , F 153, S 8, H M 643705, I/A 2 (24.05.17).
- 17/04/2017#4337139ConstituciónDeclaración de unipersonalidadNombramientos
DISTRIBUIDORA FERREGLOBAL SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: La actividad de importación, exportación, distribución e intermediación en el comercio de artículos de ferretería, así como todas las actividades relacionad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.