FERLOSA 46 SL

Hoja M514184· NIF B86128915

Struck off · 25/03/2024Madrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
01/03/2011

Legal information

Legal information for FERLOSA 46 SL

NIF
Hoja registral
IRUS1000286505766
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date01/03/2011
LocalityMadrid
Register referenceTomo 28560 · Folio 22 · Hoja M514184
StatusLiquidada

Activity

FERLOSA 46 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 1 March 2011. The Spanish commercial register has published 8 filings for this company, from 1 March 2011 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

ACTUAR COMO AUXILIAR EXTERNO DE LOS MEDIADORES DE SEGUROS, COLABORANDO CONELLOS EN LA DISTRIBUCION DE PRODUCTOS DE SEGUROS, ACTUANDO POR CUENTA DE DICHOS MEDIADORES, PUDIENDO REALIZAR TRABAJOS DE CAPTACION DE LA CLIENTELA, ASI COMO FUNCIONES AUXILIARES DE TRAMITACION ADMINISTRATIVA.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FERLOSA 46 SLLopez Saez FernandoLopez Saez FernandoCUCHILLERIA SAEZ LOPEZ SOCIEDAD LIMITADACUCHILLERIA SAEZ LOP…CUCHILLERIA SAEZ HERMANOS SOCIEDAD LIMITADACUCHILLERIA SAEZ HER…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 3
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 3
  3. DisoluciónPublished 25/03/2024· Registered 18/03/2024· I/A 3
  4. ExtinciónPublished 25/03/2024· Registered 18/03/2024· I/A 3
  5. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 2
  6. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 2
  7. ConstituciónPublished 01/03/2011· Registered 17/02/2011· I/A 1
  8. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 1

Changes

  1. 25/03/2024Disolución
  2. 25/03/2024Extinción

Capital · events

  1. 01/03/2011Constitución
    Initial capital: 12 000,00 €

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. 25/03/2024#8003992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERLOSA 46 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAEZ FERNANDO. Nombramientos. Liquidador: LOPEZ SAEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28560 , F 22, S 8, H M 514184, I/A 3 (18.03.24).
  2. 29/03/2012#1664060
    Ceses/DimisionesNombramientos
    FERLOSA 46 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JURADO FERNANDO MARIA. Nombramientos. Adm. Unico: LOPEZ SAEZ FERNANDO. Datos registrales. T 28560 , F 21, S 8, H M 514184, I/A 2 (16.03.12).
  3. 01/03/2011#1097944
    ConstituciónNombramientos
    FERLOSA 46 SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: ACTUAR COMO AUXILIAR EXTERNO DE LOS MEDIADORES DE SEGUROS, COLABORANDO CONELLOS EN LA DISTRIBUCION DE PRODUCTOS DE SEGUROS, ACTUANDO POR CUENTA DE DICHOS MEDIADORES, PUDIEN…

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· Incorporated 2011

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 addressC/ GABRIELA MISTRAL 12 10 F (MADRID), Madrid
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector