FER FINANCIEROS SL

Hoja S14709· NIF B39567128

VigenteCantabria
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Felix Martinez Moreno

Legal information

Legal information for FER FINANCIEROS SL

NIF
Hoja registral
IRUS1000122883461
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 804 · Folio 135 · Hoja S14709
StatusVigente

Activity

FER FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 16 October 2014 to 2 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FER FINANCIEROS SLFelix Martinez MorenoFelix Martinez MorenoFELVIVIAN SLFELVIVIAN SLMORENO Y R MECANICA CHAPA PINTURA SLMORENO Y R MECANICA …FEGAL INNOVACION SOCIEDAD LIMITADAFEGAL INNOVACION SOC…MARPLA ASESORES SLMARPLA ASESORES SLDISEÑO GRAFICO EL AVILA SOCIEDAD LIMITADADISEÑO GRAFICO EL AV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FER FINANCIEROS SLFelix Martinez MorenoFelix Martinez MorenoMARPLA ASESORES SLMARPLA ASESORES SL

Beneficial owner (UBO)

Felix Martinez Moreno100 %

Individual · ultimate beneficial owner · since 16/10/2014

Beneficial owner network map

3 nodes Person Company
FER FINANCIEROS SLFelix Martinez MorenoFelix Martinez MorenoMARPLA ASESORES SLMARPLA ASESORES SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2014· Registered 09/10/2014· I/A 3
  2. Ceses/DimisionesPublished 16/10/2014· Registered 09/10/2014· I/A 3
  3. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 3
  4. Modificaciones estatutariasPublished 16/10/2014· Registered 09/10/2014· I/A 3

Changes

  1. 16/10/2014Declaración de unipersonalidad

    FELIX MARTINEZ MORENO

  2. 16/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2018#4995721
    FER FINANCIEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 804 , F 135, S 8, H S 14709, I/A 1 N (23.07.18).
  2. 16/10/2014#3016237
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FER FINANCIEROS SL. Declaración de unipersonalidad. Socio único: FELIX MARTINEZ MORENO. Ceses/Dimisiones. Adm. Solid.: FELIX MARTINEZ MORENO;ERNESTO JOSE VALLEJO RUIZ. Nombramientos. Adm. Unico: FELIX MARTINEZ MORENO. Modificaciones estatutarias. Cam…

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 addressC/ LEALTAD 13 5 IZ, CANTABRIA, SANTANDER
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