FERFLE SL

Hoja LE10455· NIF B24392201

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 012 935,00 €
Directors :
Fernandez Flecha Maria Dolores, Fernandez Flecha Maria Del Mar, Fernandez Flecha Isaac

Legal information

Legal information for FERFLE SL

NIF
Hoja registral
IRUS1000052497670
Legal formSociedad Limitada (SL)
Share capital1 012 935,00 €
LocalityLeón
Register referenceTomo 876 · Folio 97 · Hoja LE10455
StatusVigente

Activity

FERFLE SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 27 July 2017 to 26 November 2020, across 5 distinct types of filing. Its registered share capital is 1 012 935,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Código CNAE de la actividad principal: 4110. Se AMPLIA el objeto en: - El comercio al mayor y menor de mármol, granito, piedras areniscas, calizas, pizarras, pórfidos, basaltos y todo tipo de piedras naturales. - La compraventa de materiales para la construcción, así como objetos de ornamentación.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FERFLE SLFernandez Flecha IsaacFernandez Flecha Isa…Fernandez Flecha Maria DoloresFernandez Flecha Mar…Fernandez Flecha Maria Del MarFernandez Flecha Mar…IBERMARMOL SLIBERMARMOL SLCONSTRUCCIONES ISAAC FERNANDEZ SACONSTRUCCIONES ISAAC…

Registered actos

  1. Reducción de capitalPublished 26/11/2020· Registered 18/11/2020· I/A 6
  2. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 5
  3. Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 4
  4. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 4
  5. Cambio de domicilio socialPublished 27/07/2017· Registered 20/07/2017· I/A 4
  6. Cambio de objeto socialPublished 27/07/2017· Registered 20/07/2017· I/A 4

Changes

  1. 27/07/2017Cambio de domicilio social

    AVDA GRAN VIA DE SAN MARCOS 19 1º D (LEON)

  2. 27/07/2017Cambio de objeto social

    Código CNAE de la actividad principal: 4110. Se AMPLIA el objeto en: - El comercio al mayor y menor de mármol, granito, piedras areniscas, calizas, pizarras, pórfidos, basaltos y todo tipo de piedras naturales. - La compraventa de materiales para la construcción, así como objetos de ornamentación.

Capital · events

  1. 26/11/2020Reducción de capital
    Resulting capital: 1 012 935,00 €

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)

  1. 26/11/2020#6139497
    Reducción de capital
    FERFLE SL. Reducción de capital. Importe reducción: 1.622.450,00 Euros. Resultante Suscrito: 1.012.935,00 Euros. Otros conceptos: MODIFICACION del MODO de NOTIFICAR la CONVOCATORIA de la JUNTA GENERAL, de tal manera que se pueda realizar a través de …
  2. 03/11/2017#4604584
    Nombramientos
    FERFLE SL. Nombramientos. Apoderado: FERNANDEZ FLECHA MARIA DEL MAR. Datos registrales. T 876 , F 96, S 8, H LE 10455, I/A 5 (26.10.17).
  3. 27/07/2017#4480407
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FERFLE SL. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ ISAAC. Presidente: FERNANDEZ FERNANDEZ ISAAC. Con.Delegado: FERNANDEZ FERNANDEZ ISAAC. Consejero: FLECHA BALBUENA JOSEFA. Vicepresid.: FLECHA BALBUENA JOSEFA. Consejero: FERNANDEZ FLECHA MAR…

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

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 GRAN VIA DE SAN MARCOS 19 1º D (LEON), León
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 6812 — are listed together.

Prospect this sectorAll companies in this sector