FERDEL GLOBAL SERVICE SL
Hoja M396696· NIF B84576727
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferrero Hernandez Irene
Legal information
Legal information for FERDEL GLOBAL SERVICE SL
Activity
FERDEL GLOBAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 November 2013 to 3 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ferrero Hernandez IreneSince 22/03/2018Administrador Único
Former
- Ferrero Delgado JavierCeased on 15/03/2016Administrador Único
- Alberti CeciliaCeased on 14/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 4
- Ceses/DimisionesPublished 23/03/2016· Registered 15/03/2016· I/A 3
- Declaración de unipersonalidadPublished 21/11/2013· Registered 14/11/2013· I/A 2
- Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 2
- Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 2
- Cambio de domicilio socialPublished 21/11/2013· Registered 14/11/2013· I/A 2
Changes
- 21/11/2013Cambio de domicilio social
AVDA DE LA PESETA 102 - 5º B (MADRID)
- 21/11/2013Declaración de unipersonalidad
FERRERO DELGADO JAVIER
- 21/11/2013Modificaciones estatutarias
Timeline (BORME)
- 03/04/2018#4821904Nombramientos
FERDEL GLOBAL SERVICE SL. Nombramientos. Adm. Unico: FERRERO HERNANDEZ IRENE. Datos registrales. T 22225 , F 17, S 8, H M 396696, I/A 4 (22.03.18).
- 23/03/2016#3782721Ceses/Dimisiones
FERDEL GLOBAL SERVICE SL. Ceses/Dimisiones. Adm. Unico: FERRERO DELGADO JAVIER. Datos registrales. T 22225 , F 17, S 8, H M 396696, I/A 3 (15.03.16).
- 21/11/2013#2548557Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FERDEL GLOBAL SERVICE SL. Declaración de unipersonalidad. Socio único: FERRERO DELGADO JAVIER. Ceses/Dimisiones. Adm. Solid.: ALBERTI CECILIA;FERRERO DELGADO JAVIER. Nombramientos. Adm. Unico: FERRERO DELGADO JAVIER. Modificaciones estatutarias. Camb…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.