FERCLOCK SL
Hoja M549062· NIF B86593183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/12/2012
Legal information
Legal information for FERCLOCK SL
Activity
FERCLOCK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2012. The Spanish commercial register has published 8 filings for this company, from 10 December 2012 to 6 November 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
IMPORTACION, EXPORTACION, MANTENIMIENTO Y VENTA DE SISTEMAS Y APARATOS DE CONTROL DE ACCESOS.
Directors and representatives
Directors
Former
- Fernandez Juzgado JavierCeased on 29/10/2014Administrador Único
- Juzgado Abad DomicianaCeased on 29/10/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2012
Beneficial owner network map
Registered actos
Changes
- 06/11/2014Disolución
- 06/11/2014Extinción
- 10/12/2012Declaración de unipersonalidad
FERNANDEZ JUZGADO JAVIER
Capital · events
- 10/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 06/11/2014#3048799Ceses/DimisionesNombramientosDisoluciónExtinción
FERCLOCK SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JUZGADO JAVIER. Nombramientos. Liquidador: JUZGADO ABAD DOMICIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 30510 , F 32, S 8, H M 549062, I/A 3 (29.10.14).
- 10/12/2012#2025469Nombramientos
FERCLOCK SL. Nombramientos. Apoderado: JUZGADO ABAD DOMICIANA. Datos registrales. T 30510 , F 31, S 8, H M 549062, I/A 2 (28.11.12).
- 10/12/2012#2025468ConstituciónDeclaración de unipersonalidadNombramientos
FERCLOCK SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: IMPORTACION, EXPORTACION, MANTENIMIENTO Y VENTA DE SISTEMAS Y APARATOS DE CONTROL DE ACCESOS. Domicilio: PLAZA ALONSO MARTINEZ 2 3º - IZQUIERDA (MADRID). Capital: 3.010,00 E…
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 2012
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.