FERCOS LIMPIEZAS SL
Hoja PO19938· NIF B36826238
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Piñon Miguel Angel
Legal information
Legal information for FERCOS LIMPIEZAS SL
Activity
FERCOS LIMPIEZAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 7 filings for this company, from 15 November 2016 to 27 February 2020, across 5 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Martinez Piñon Miguel AngelSince 04/11/2016Administrador Único
Former
- Fernandez Rodriguez Maria CarmenCeased on 04/11/2016Administrador Solidario
- Costas Lago ConstanteCeased on 04/11/2016Administrador Solidario
Authorised representatives
Current
- Varela Canabal MercedesSince 04/11/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Piñon Miguel Angel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 16/11/2016· Registered 04/11/2016· I/A 3
- Ceses/DimisionesPublished 15/11/2016· Registered 04/11/2016· I/A 2
- NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 2
- Ampliacion del objeto socialPublished 15/11/2016· Registered 04/11/2016· I/A 2
- Cambio de domicilio socialPublished 15/11/2016· Registered 04/11/2016· I/A 2
Changes
- 15/11/2016Ampliación del objeto social
Ejecucion de obras de construccion, reforma y mantenimiento en inmuebles, tanto interiores como exteriores; se incluye albañileria, carpinteria, pintura, electricidad, fontaneria y calefacción. Adquisición de inmuebles para la reforma y rehabilitación y venta posterior.
- 15/11/2016Cambio de domicilio social
C/ RUA CAMIÑO DO FERRO 7 4º A (PONTEVEDRA)
Timeline (BORME)
- 27/02/2020#5817438
FERCOS LIMPIEZAS SL. Otros conceptos: Se MODIFICA el ARTICULO 20 de los Estatutos Sociales que establece que el cargo de administrador es retribuido y el sistema de retribución. Datos registrales. T 1995, L 1995, F 9, S 8, H PO 19938, I/A 4 (19.02.20… - 16/11/2016#4111256Nombramientos
FERCOS LIMPIEZAS SL. Nombramientos. Apoderado: VARELA CANABAL MERCEDES. Datos registrales. T 1995, L 1995, F 8, S 8, H PO 19938, I/A 3 ( 4.11.16).
- 15/11/2016#4107268Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
FERCOS LIMPIEZAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ PIÑON MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ MARIA CARMEN;COSTAS LAGO CONSTANTE. Nombramientos. Adm. Unico: MARTINEZ PIÑON MIGUEL ANGEL…
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
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Contact details
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.