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FERLOGA SL

Hoja LE3983

ActiveLeón
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERLOGA SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 588 · Folio 199 · Hoja LE3983

Directors and representatives

Directors

Former

Authorised representatives

Current

Auditors

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Registered actos

  1. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 14
  2. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 13
  3. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 12
  4. NombramientosPublished 28/09/2015· Registered 22/09/2015· I/A 11
  5. Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 10
  6. NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 10
  7. Modificaciones estatutariasPublished 20/10/2010· Registered 08/10/2010· I/A 10

Timeline (BORME)

  1. 08/11/2017#4610248
    Nombramientos
    FERLOGA SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JAVIER. Datos registrales. T 588 , F 199, S 8, H LE 3983, I/A 14 (31.10.17).
  2. 08/11/2017#4610247
    Nombramientos
    FERLOGA SL. Nombramientos. Apoderado: MERA CORES EDUARDO MANUEL. Datos registrales. T 588 , F 198, S 8, H LE 3983, I/A 13 (31.10.17).
  3. 08/11/2017#4610246
    Nombramientos
    FERLOGA SL. Nombramientos. Apoderado: RODRIGUEZ CARRERA ALEJANDRO. Datos registrales. T 588 , F 197, S 8, H LE 3983, I/A 12 (31.10.17).
  4. 28/09/2015#3515808
    Nombramientos
    FERLOGA SL. Cancelaciones de oficio de nombramientos. Auditor: SIGUENZA BERRAQUERO RAFAEL;JARRIN MATILLA ANTONIO. Nombramientos. Auditor: EVIDENTIA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 588 , F 197, S 8, H LE 3983, I/A 11 (22.…
  5. 20/10/2010#914108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERLOGA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA AURELIANO. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ AURELIANO;FERNANDEZ GARCIA AURELIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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