FERASTUR SOCIEDAD LIMITADA

Hoja AS4991· NIF B33689266

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,00 €
Directors :
Ambres Menendez Fernando, Ambres Rodriguez Bernardo, Ambres Rodriguez Patricia

Legal information

Legal information for FERASTUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224200128
Legal formSociedad Limitada (SL)
Share capital24 040,00 €
Register referenceTomo 1321 · Folio 118 · Hoja AS4991
StatusVigente

Activity

FERASTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 19 November 2013 to 10 June 2014, across 4 distinct types of filing. Its registered share capital is 24 040,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FERASTUR SOCIEDAD LIM…Ambres Menendez FernandoAmbres Menendez Fern…Ambres Rodriguez BernardoAmbres Rodriguez Ber…Ambres Rodriguez PatriciaAmbres Rodriguez Pat…

Registered actos

  1. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 8
  2. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 7
  3. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 7
  4. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 7
  5. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 6
  6. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 6
  7. Modificaciones estatutariasPublished 19/11/2013· Registered 12/11/2013· I/A 6
  8. Reducción de capitalPublished 19/11/2013· Registered 12/11/2013· I/A 5
  9. Modificaciones estatutariasPublished 19/11/2013· Registered 12/11/2013· I/A 5

Changes

  1. 17/01/2014Modificaciones estatutarias
  2. 19/11/2013Modificaciones estatutarias
  3. 19/11/2013Modificaciones estatutarias

Capital · events

  1. 19/11/2013Reducción de capital
    Resulting capital: 24 040,00 €

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)

  1. 10/06/2014#2844043
    Nombramientos
    FERASTUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMBRES RODRIGUEZ PATRICIA. Datos registrales. T 1321 , F 118, S 8, H AS 4991, I/A 8 ( 2.06.14).
  2. 17/01/2014#2621646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERASTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMBRES MENENDEZ FERNANDO. Nombramientos. Consejero: AMBRES MENENDEZ FERNANDO;AMBRES RODRIGUEZ PATRICIA;AMBRES RODRIGUEZ BERNARDO. Presidente: AMBRES MENENDEZ FERNANDO. Secretario: AMBRES RODRI…
  3. 19/11/2013#2544425
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERASTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMBRES MENENDEZ FERNANDO;GONZALEZ PEREZ MANUEL FERMIN. Nombramientos. Adm. Unico: AMBRES MENENDEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 19/11/2013#2544424
    Reducción de capitalModificaciones estatutarias
    FERASTUR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 24.040,00 Euros. Resultante Suscrito: 24.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1321 , F 117, S 8, H AS 4991, I/A 5…

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 addressLeoncio Suarez, 33, bajo, ASTURIAS, GIJON
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector