FERLUIMAR SOCIEDAD LIMITADA PROFESIONAL
Hoja GC28888· NIF B35722826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wanguemert Perez Fernando
Legal information
Legal information for FERLUIMAR SOCIEDAD LIMITADA PROFESIONAL
Activity
FERLUIMAR SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 5 February 2009 to 13 February 2014, across 4 distinct types of filing.
Corporate purpose
El ejercicio en común de la actividad profesional de médicos, bien directamente, bien a través de la participación en otras sociedades profesionales.
Directors and representatives
Directors
Current
- Wanguemert Perez FernandoSince 05/02/2014Administrador Único
Former
- Guerra Dominguez Luisa MariaCeased on 05/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 4
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 4
- Modificaciones estatutariasPublished 13/02/2014· Registered 05/02/2014· I/A 4
- NombramientosPublished 05/02/2009· Registered 23/01/2009· I/A 3
- Modificaciones estatutariasPublished 05/02/2009· Registered 23/01/2009· I/A 3
- Cambio de objeto socialPublished 05/02/2009· Registered 23/01/2009· I/A 3
Changes
- 13/02/2014Modificaciones estatutarias
- 05/02/2009Cambio de objeto social
El ejercicio en común de la actividad profesional de médicos, bien directamente, bien a través de la participación en otras sociedades profesionales.
- 05/02/2009Modificaciones estatutarias
Timeline (BORME)
- 13/02/2014#2669336Ceses/DimisionesNombramientosModificaciones estatutarias
FERLUIMAR SOCIEDAD LIMITADA PROFESIONAL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GUERRA DOMINGUEZ LUISA MARIA;WANGUEMERT PEREZ FERNANDO. Nombramientos. Adm. Unico: WANGUEMERT PEREZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de A… - 05/02/2009#54920NombramientosModificaciones estatutariasCambio de objeto social
FERLUIMAR SOCIEDAD LIMITADA PROFESIONAL(R.M. LAS PALMAS). Nombramientos. Soc.Prof.: WANGUEMERT PEREZ FERNANDO;GUERRA DOMINGUEZ LUISA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Otros conceptos: Adaptada a la ley 2/2007…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.