FERMAR IMPORTACION EXPORTACION SL

Hoja M540669· NIF B86486024

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/07/2012
Director :
Fernandez Fernandez Mariano

Legal information

Legal information for FERMAR IMPORTACION EXPORTACION SL

NIF
Hoja registral
IRUS1000288908676
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/07/2012
LocalityBoadilla del Monte
Phone
Register referenceTomo 30038 · Folio 144 · Hoja M540669
StatusVigente

Activity

FERMAR IMPORTACION EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 July 2012. The Spanish commercial register has published 8 filings for this company, from 3 July 2012 to 20 September 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

COMPRAVENTA, EXPORTACION E IMPORTACION ASI COMO LA DISTRIBUCION DE PRODUCTOS ALIMENTARIOS Y TODO TIPO DE BEBIDAS ALCOHOHICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
FERMAR IMPORTACION EX…Fernandez Fernandez MarianoFernandez Fernandez …JARDINERIA GARDEN UNIVERSAL SLJARDINERIA GARDEN UN…YESOS PROYECTADOS HNOS. FERNANDEZ SLYESOS PROYECTADOS HN…CAPRINARES SLCAPRINARES SLMFF 2011 SLMFF 2011 SLINTEGRADOS FERNANDEZ & FERNANDEZ SLLINTEGRADOS FERNANDEZ…PRISITAS LUINTRA SOCIEDAD LIMITADAPRISITAS LUINTRA SOC…SAPLING EUROPEA SLSAPLING EUROPEA SLFRANFER 2000 SLFRANFER 2000 SLBETIS SPORT SOCIEDAD LIMITADABETIS SPORT SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 20/09/2023· Registered 13/09/2023· I/A 6
  2. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 5
  3. Cambio de domicilio socialPublished 25/07/2019· Registered 17/07/2019· I/A 4
  4. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 3
  5. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 3
  6. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 2
  7. ConstituciónPublished 03/07/2012· Registered 21/06/2012· I/A 1
  8. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 20/09/2023Cambio de domicilio social

    C/ MIGUEL LOPEZ DE LEGAZPI 2, PORTAL 15, 1º A (BOADILLA DEL MONTE)

  2. 25/07/2019Cambio de domicilio social

    PASEO DE LOS TILOS 1 - NUMERO 17 (BOADILLA DEL MONTE)

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 100,00 €

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. 20/09/2023#7715730
    Cambio de domicilio social
    FERMAR IMPORTACION EXPORTACION SL. Cambio de domicilio social. C/ MIGUEL LOPEZ DE LEGAZPI 2, PORTAL 15, 1º A (BOADILLA DEL MONTE). Datos registrales. T 30038 , F 144, S 8, H M 540669, I/A 6 (13.09.23).
  2. 25/07/2019#5512370
    Nombramientos
    FERMAR IMPORTACION EXPORTACION SL. Nombramientos. Apoderado: VILLARES GONZALO MIRIAM. Datos registrales. T 30038 , F 143, S 8, H M 540669, I/A 5 (17.07.19).
  3. 25/07/2019#5512369
    Cambio de domicilio social
    FERMAR IMPORTACION EXPORTACION SL. Cambio de domicilio social. PASEO DE LOS TILOS 1 - NUMERO 17 (BOADILLA DEL MONTE). Datos registrales. T 30038 , F 143, S 8, H M 540669, I/A 4 (17.07.19).
  4. 25/03/2014#2734267
    Ceses/DimisionesNombramientos
    FERMAR IMPORTACION EXPORTACION SL. Ceses/Dimisiones. Adm. Unico: TRILLO DE LA PRIDA LUIS. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ MARIANO. Datos registrales. T 30038 , F 143, S 8, H M 540669, I/A 3 (17.03.14).
  5. 19/12/2012#2043733
    Nombramientos
    FERMAR IMPORTACION EXPORTACION SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ MARIANO. Datos registrales. T 30038 , F 141, S 8, H M 540669, I/A 2 (12.12.12).
  6. 03/07/2012#1797825
    ConstituciónNombramientos
    FERMAR IMPORTACION EXPORTACION SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: COMPRAVENTA, EXPORTACION E IMPORTACION ASI COMO LA DISTRIBUCION DE PRODUCTOS ALIMENTARIOS Y TODO TIPO DE BEBIDAS ALCOHOHICAS. Domicilio: C/ CLAVEL - NUM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL LOPEZ DE LEGAZPI 2, PORTAL 15, 1º A (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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