FERDYBRU SOCIEDAD LIMITADA
Hoja M718247· NIF B24627994
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 330 280,00 €
- Director :
- Garcia Brugos Angel-Manuel
Legal information
Legal information for FERDYBRU SOCIEDAD LIMITADA
Activity
FERDYBRU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 8 filings for this company, from 25 May 2020 to 26 June 2024, across 5 distinct types of filing. Its registered share capital is 330 280,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Garcia Brugos Angel-ManuelSince 25/05/2020Administrador únicoAdministrador Único
Former
- Garcia Diez BeatrizCeased on 19/06/2024Administrador Único
Authorised representatives
Former
- Brugos Cuesta AnaCeased on 18/05/2020Apoderado
- Gutierrez Gonzalez JesusCeased on 18/05/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 7
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 7
- Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 6
- RevocacionesPublished 25/05/2020· Registered 18/05/2020· I/A 5
- NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 4
- Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 3
- NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 3
- Cambio de domicilio socialPublished 25/05/2020· Registered 18/05/2020· I/A 2
Changes
- 25/05/2020Cambio de domicilio social
C/ ORENSE NUMERO 18, 12-10 (MADRID)
Capital · events
- 11/04/2023Ampliación de capitalResulting capital: 330 280,00 € (+318 270,00 €)
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)
- 26/06/2024#8142855Ceses/DimisionesNombramientos
FERDYBRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA DIEZ BEATRIZ. Nombramientos. Adm. Unico: GARCIA BRUGOS ANGEL MANUEL. Datos registrales. S 8 , H M 718247, I/A 7 (19.06.24).
- 11/04/2023#7479893Ampliación de capital
FERDYBRU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 318.270,00 Euros. Resultante Suscrito: 330.280,00 Euros. Datos registrales. T 40445 , F 162, S 8, H M 718247, I/A 6 (31.03.23).
- 25/05/2020#5888135Revocaciones
FERDYBRU SOCIEDAD LIMITADA. Revocaciones. Apoderado: BRUGOS CUESTA ANA;GUTIERREZ GONZALEZ JESUS. Datos registrales. T 40445 , F 161, S 8, H M 718247, I/A 5 (18.05.20).
- 25/05/2020#5888134Nombramientos
FERDYBRU SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA BRUGOS ANGEL-MANUEL. Datos registrales. T 40445 , F 160, S 8, H M 718247, I/A 4 (18.05.20).
- 25/05/2020#5888133Ceses/DimisionesNombramientos
FERDYBRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA BRUGOS ANGEL-MANUEL. Nombramientos. Adm. Unico: GARCIA DIEZ BEATRIZ. Datos registrales. T 40445 , F 160, S 8, H M 718247, I/A 3 (18.05.20).
- 25/05/2020#5888132Cambio de domicilio social
FERDYBRU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORENSE NUMERO 18, 12-10 (MADRID). Datos registrales. T 40445 , F 159, S 8, H M 718247, I/A 2 (18.05.20).
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.