FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA

Hoja V119366· NIF B97847321

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Stienen Alfred, Brannan Nicol

Legal information

Legal information for FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157924875
Legal formSociedad Limitada (SL)
Register referenceTomo 8609 · Folio 113 · Hoja V119366
StatusVigente

Activity

FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 5 March 2009 to 30 March 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FERGUS SINCLAIR MACKE…Brannan NicolBrannan NicolStienen AlfredStienen Alfred

Registered actos

  1. Cambio de domicilio socialPublished 30/03/2012· Registered 21/03/2012· I/A 9
  2. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 8
  3. RevocacionesPublished 30/07/2010· Registered 21/07/2010· I/A 7
  4. NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 6
  5. NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 5
  6. RevocacionesPublished 05/03/2009· Registered 24/02/2009· I/A 4

Changes

  1. 30/03/2012Cambio de domicilio social

    G.V

Timeline (BORME)

  1. 30/03/2012#1666808
    Cambio de domicilio social
    FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. MARQUES DEL TURIA 78 - 46005 (VALENCIA). Datos registrales. T 8609, L 5897, F 113, S 8, H V 119366, I/A 9 (21.03.12).
  2. 13/01/2011#1018536
    Nombramientos
    FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA. Nombramientos. Apoderado: FONT NARBONA JOSE MANUEL. Datos registrales. T 8609, L 5897, F 113, S 8, H V 119366, I/A 8 ( 3.01.11).
  3. 30/07/2010#826772
    Revocaciones
    FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA. Revocaciones. Apoderado: CORRECHER CERDAN VICENTE. Datos registrales. T 8609, L 5897, F 112, S 8, H V 119366, I/A 7 (21.07.10).
  4. 15/07/2010#805258
    Nombramientos
    FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA. Nombramientos. Apoderado: FONT NARBONA JOSE MANUEL. Datos registrales. T 8609, L 5897, F 112, S 8, H V 119366, I/A 6 ( 6.07.10).
  5. 14/06/2010#762496
    Nombramientos
    FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORRECHER CERDAN VICENTE. Datos registrales. T 8609, L 5897, F 112, S 8, H V 119366, I/A 5 ( 3.06.10).
  6. 05/03/2009#105321
    Revocaciones
    FERGUS SINCLAIR MACKENZIE SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA MOLINA ALBERTO. Datos registrales. T 8609, L 5897, F 112, S 8, H V 119366, I/A 4 (24.02.09).

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 addressG.V, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province