FERLUGA SL

Hoja M6704· NIF B79494381

Struck off · 25/01/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
80 727,95 €

Legal information

Legal information for FERLUGA SL

NIF
Hoja registral
IRUS1000241391356
Legal formSociedad Limitada (SL)
Share capital80 727,95 €
LocalityMadrid
Register referenceTomo 45691 · Folio 205 · Hoja M6704
StatusLiquidada

Activity

FERLUGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 24 April 2018 to 25 January 2024, across 7 distinct types of filing. Its registered share capital is 80 727,95 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FERLUGA SLNoriega Rodriguez Ponga Maria De La LuzNoriega Rodriguez Po…INSTITUTO INTERNACIONAL DE CIRUGIA ORTOPEDICA Y DEL PIE SLINSTITUTO INTERNACIO…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 8
  2. RevocacionesPublished 25/01/2024· Registered 18/01/2024· I/A 8
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 8
  4. DisoluciónPublished 25/01/2024· Registered 18/01/2024· I/A 8
  5. ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 8
  6. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 7
  7. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 6
  8. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 5
  9. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 5
  10. Otros conceptosPublished 24/04/2018· Registered 16/04/2018· I/A 4

Changes

  1. 25/01/2024Disolución
  2. 25/01/2024Extinción

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 80 727,95 € (+5 601,44 €)

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. 25/01/2024#7896672
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FERLUGA SL. Ceses/Dimisiones. Adm. Unico: NORIEGA RODRIGUEZ PONGA MARIA DE LA LUZ. Revocaciones. Apo.Sol.: RODRIGUEZ PONGA SALAMANCA MARIA DE LA LUZ;NORIEGA RODRIGUEZ -PONGA FERNANDO MARIA. Nombramientos. Liquidador: NORIEGA RODRIGUEZ PONGA MARIA DE …
  2. 24/01/2024#7893849
    Ampliación de capital
    FERLUGA SL. Ampliación de capital. Capital: 5.601,44 Euros. Resultante Suscrito: 80.727,95 Euros. Datos registrales. T 338 , F 30, S 8, H M 6704, I/A 7 (17.01.24).
  3. 23/08/2023#7685425
    Nombramientos
    FERLUGA SL. Nombramientos. Apo.Sol.: RODRIGUEZ PONGA SALAMANCA MARIA DE LA LUZ;NORIEGA RODRIGUEZ -PONGA FERNANDO MARIA. Datos registrales. T 338 , F 30, S 8, H M 6704, I/A 6 (16.08.23).
  4. 17/08/2023#7678775
    Ceses/DimisionesNombramientos
    FERLUGA SL. Ceses/Dimisiones. Adm. Solid.: NORIEGA DIAZ FERNANDO;RODRIGUEZ PONGA SALAMANCA MARIA DE LA LUZ. Nombramientos. Adm. Unico: NORIEGA RODRIGUEZ PONGA MARIA DE LA LUZ. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  5. 24/04/2018#4852651
    Otros conceptos
    FERLUGA SL. Adaptación Ley 2/95. Otros conceptos: Nueva redacción de los estatutos adaptados a la Ley de Sociedades de Capital. Datos registrales. T 338 , F 28, S 8, H M 6704, I/A 4 (16.04.18).

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 addressraimundo fernandez villaverde 42, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector