FERBISER SL

Hoja M491012· NIF B85816577

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 24/12/2009
Director :: Betancur Toloza Jenny Johana

Legal information

Legal information for FERBISER SL

NIF

Hoja registral

IRUS1000284492783

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date24/12/2009

LocalityLas Rozas de Madrid

Phone

StatusVigente

Activity

FERBISER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 24 December 2009. The Spanish commercial register has published 8 filings for this company, from 24 December 2009 to 6 October 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9621

Corporate purpose

LA EXPLOTACION DE NEGOCIO DE PELUQUERIA DE SEÑORAS, CABALLEROS Y NIÑOS; CENTRO E INSTITUTO DE BELLEZA; COMPRA, VENTA Y COMERCIALIZACION DE TODA CLASEDE PRODUCTOS DE COSMETICA Y PERFUMERIA RELACIONADOS CON LA BELLEZA PARA SEÑORAS,...

Directors and representatives

Directors

Current

Betancur Toloza Jenny Johana
Administrador Único
Since 29/09/2023

Former

Lopez Serral Jose Antonio
Administrador Solidario
Ceased on 29/09/2023
Escaño Hernandez Fernando
Administrador Solidario
Ceased on 29/09/2023

Authorised representatives

Current

Herrera Morales Denix Ludibia
Apoderado
Since 29/11/2011

Directors network map

17 nodes Person Company

Cap table · shareholdings

Betancur Toloza Jenny Johana100 %
Individual · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Betancur Toloza Jenny Johana100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

Ceses/Dimisiones Published 06/10/2023· Registered 29/09/2023· I/A 5
Nombramientos Published 06/10/2023· Registered 29/09/2023· I/A 5
Cambio de domicilio social Published 06/10/2023· Registered 29/09/2023· I/A 5
Nombramientos Published 14/12/2011· Registered 29/11/2011· I/A 3
Ampliacion del objeto social Published 08/06/2011· Registered 27/05/2011· I/A 2
Constitución Published 24/12/2009· Registered 14/12/2009· I/A 1
Nombramientos Published 24/12/2009· Registered 14/12/2009· I/A 1

Changes

06/10/2023Cambio de domicilio social
AVDA DOCTOR TOLEDO 6 (ROZAS DE MADRID (LAS))
08/06/2011Ampliación del objeto social
b) La gestión y administración integral de negocios de peluquería y estética, tanto propios como de terceros. c) El otorgamiento de permisos para el uso de la marca RASEL PELUQUERIAS y demás signos distintivos a ella asociados;.

Capital · events

24/12/2009Constitución
Initial capital: 3 006,00 €

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)

06/10/2023#7737894

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único

FERBISER SL. Sociedad unipersonal. Cambio de identidad del socio único: BETANCUR TOLOZA JENNY JOHANA. Ceses/Dimisiones. Adm. Solid.: LOPEZ SERRAL JOSE-ANTONIO;ESCAÑO HERNANDEZ FERNANDO. Nombramientos. Adm. Unico: BETANCUR TOLOZA JENNY JOHANA. Otros c…

14/12/2011#1500452

Nombramientos

FERBISER SL. Nombramientos. Apoderado: HERRERA MORALES DENIX LUDIBIA. Datos registrales. T 27254 , F 95, S 8, H M 491012, I/A 3 (29.11.11).

08/06/2011#1249297

Ampliacion del objeto social

FERBISER SL. Ampliacion del objeto social. b) La gestión y administración integral de negocios de peluquería y estética, tanto propios como de terceros. c) El otorgamiento de permisos para el uso de la marca RASEL PELUQUERIAS y demás signos distintiv…

24/12/2009#525318

ConstituciónNombramientos

FERBISER SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: LA EXPLOTACION DE NEGOCIO DE PELUQUERIA DE SEÑORAS, CABALLEROS Y NIÑOS; CENTRO E INSTITUTO DE BELLEZA; COMPRA, VENTA Y COMERCIALIZACION DE TODA CLASEDE PRODUCTOS DE COSMETICA…

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 2009

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 addressAVDA DOCTOR TOLEDO 6 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector