FEROES A.G. SL
Hoja VA8035· NIF B47389358
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galindo Ordax Maria Rosario
Legal information
Legal information for FEROES A.G. SL
Activity
FEROES A.G. SL is a Sociedad Limitada (SL) with its registered office in Torrecilla de la Abadesa (Valladolid, Castilla y León). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 4 filings for this company, from 22 March 2016 to 4 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Galindo Ordax Maria RosarioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Alonso Galindo Mario-FelipeSince 15/03/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2018· Registered 28/05/2018· I/A 9
- Cambio de domicilio socialPublished 10/04/2017· Registered 03/04/2017· I/A 8
- Cambio de domicilio socialPublished 16/12/2016· Registered 09/12/2016· I/A 7
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 6
Changes
- 04/06/2018Modificaciones estatutarias
- 10/04/2017Cambio de domicilio social
CTRA NACIONAL 122 Km 407 - DESVIO CAMINO BODEGA-FI (TORRECILLA DE LA ABADESA
- 16/12/2016Cambio de domicilio social
AUTOV A-62 Km 148 (TORDESILLAS)
Timeline (BORME)
- 04/06/2018#4909013Modificaciones estatutarias
FEROES A.G. SL. Modificaciones estatutarias. "Artículo 20.- Sistema de Retribución. El cargo de administrador será retribuido mediante una cantidad fija que establecerá anualmente la Junta General de socios, estableciendo su importe máximo, que perma… - 10/04/2017#4331815Cambio de domicilio social
FEROES A.G. SL. Cambio de domicilio social. CTRA NACIONAL 122 Km 407 - DESVIO CAMINO BODEGA-FI (TORRECILLA DE LA ABADESA. Datos registrales. T 686 , F 146, S 8, H VA 8035, I/A 8 ( 3.04.17).
- 16/12/2016#4158125Cambio de domicilio social
FEROES A.G. SL. Cambio de domicilio social. AUTOV A-62 Km 148 (TORDESILLAS). Datos registrales. T 686 , F 146, S 8, H VA 8035, I/A 7 ( 9.12.16).
- 22/03/2016#3781011Nombramientos
FEROES A.G. SL. Nombramientos. Apoderado: ALONSO GALINDO MARIO-FELIPE. Datos registrales. T 686 , F 145, S 8, H VA 8035, I/A 6 (15.03.16).
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
Spanish companies in the same line of business — Cultivo de la vid — are listed together.