FERMAN SERVICIOS DE IMPORTACION Y LOGISTICA SL
Hoja B421010· NIF B65751661
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/04/2012
- Director :
- Ballesta Sanchez Antonio
Legal information
Legal information for FERMAN SERVICIOS DE IMPORTACION Y LOGISTICA SL
Activity
FERMAN SERVICIOS DE IMPORTACION Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 April 2012. The Spanish commercial register has published 7 filings for this company, from 2 April 2012 to 23 September 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIO AL POR MAOR Y AL POR MENOR,DE ARTICULOS DE FERRETERIA,DE JARDINERIA,MATERIAL ELECTRICO,DE ILUMINACION,FONTANERIA,HERRAMIENTAS DE TODO TIPO,ETC.
Directors and representatives
Directors
Current
- Ballesta Sanchez AntonioSince 19/03/2012Administrador Único
Former
- Werner NothardtCeased on 16/09/2013Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 23/09/2013· Registered 16/09/2013· I/A 3
- NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 3
- Modificaciones estatutariasPublished 23/09/2013· Registered 16/09/2013· I/A 3
- Cambio de domicilio socialPublished 23/09/2013· Registered 16/09/2013· I/A 3
- ConstituciónPublished 02/04/2012· Registered 19/03/2012· I/A 1
- NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 1
Changes
- 23/09/2013Cambio de domicilio social
CL COMERCIO Num.50 P.3 (BARCELONA)
- 23/09/2013Modificaciones estatutarias
Capital · events
- 02/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 23/09/2013#2458012RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
FERMAN SERVICIOS DE IMPORTACION Y LOGISTICA SL. Revocaciones. ADM.CONJUNTO: WERNER NOTHARDT;BALLESTA SANCHEZ ANTONIO. Nombramientos. ADM.UNICO: BALLESTA SANCHEZ ANTONIO. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIST… - 11/09/2013#2446214
FERMAN SERVICIOS DE IMPORTACION Y LOGISTICA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ABA EUROPE UNIPERSONAL SL. Datos registrales. T 43079 , F 187, S 8, H B 421010, I/A 2 ( 4.09.13).
- 02/04/2012#1667402ConstituciónNombramientos
FERMAN SERVICIOS DE IMPORTACION Y LOGISTICA SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: LA IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIO AL POR MAOR Y AL POR MENOR,DE ARTICULOS DE FERRETERIA,DE JARDINERIA,MATERIAL ELECTRICO,…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.