FERALPA SL

Hoja M87663· NIF B78508660

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Aguilar Tofiño Fernando, Aguilar Pizarro Diego

Legal information

Legal information for FERALPA SL

NIF
Hoja registral
IRUS1000242953252
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5350 · Folio 43 · Hoja M87663
StatusVigente

Activity

FERALPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 8 August 2011 to 21 January 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FERALPA SLAguilar Pizarro DiegoAguilar Pizarro DiegoSOCIEDAD PARA EXPLOTACION LOCALES COMERCIALES SLSOCIEDAD PARA EXPLOT…GESTION AMADIS SLGESTION AMADIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERALPA SLAguilar Pizarro DiegoAguilar Pizarro Diego

Beneficial owner (UBO)

Aguilar Pizarro Diego100 %

Individual · ultimate beneficial owner · since 08/08/2011

Beneficial owner network map

2 nodes Person Company
FERALPA SLAguilar Pizarro DiegoAguilar Pizarro Diego

Registered actos

  1. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 8
  2. Declaración de unipersonalidadPublished 08/08/2011· Registered 28/07/2011· I/A 7
  3. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 7
  4. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 7
  5. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 7

Changes

  1. 08/08/2011Declaración de unipersonalidad

    AGUILAR PIZARRO DIEGO

  2. 08/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2015#3149594
    FERALPA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7 EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE DON FERNANDO AGUILAR TOFIÑO SIENDO LO CORRECTO DON DIEGO AGUILAR PIZARRO. Datos registrales. T 5350 , F 43, S 8, H M 87663, I/A 7 (28.07.1
  2. 08/08/2011#1335096
    Nombramientos
    FERALPA SL. Nombramientos. Apoderado: AGUILAR TOFIÑO FERNANDO. Datos registrales. T 5350 , F 43, S 8, H M 87663, I/A 8 (28.07.11).
  3. 08/08/2011#1335095
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FERALPA SL. Declaración de unipersonalidad. Socio único: AGUILAR PIZARRO DIEGO. Ceses/Dimisiones. Adm. Unico: AGUILAR TOFIÑO FERNANDO. Nombramientos. Adm. Unico: AGUILAR TOFIÑO FERNANDO. Modificaciones estatutarias. 26. Administración y Representacio

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 addressSOR ANGELA DE LA CRUZ, 22, PISO 4, LETRA M, MADRID
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.