FEROX COMMUNICATIONS SL

Hoja M466797· NIF B85514446

Struck off · 04/09/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
39 870,00 €

Legal information

Legal information for FEROX COMMUNICATIONS SL

NIF
Hoja registral
IRUS1000282562460
Legal formSociedad Limitada (SL)
Share capital39 870,00 €
LocalityMadrid
Register referenceTomo 33536 · Folio 20 · Hoja M466797
StatusLiquidada

Activity

FEROX COMMUNICATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 21 filings for this company, from 15 December 2009 to 4 September 2018, across 6 distinct types of filing. Its registered share capital is 39 870,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 8
  2. NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 8
  3. DisoluciónPublished 04/09/2018· Registered 27/08/2018· I/A 8
  4. ExtinciónPublished 04/09/2018· Registered 27/08/2018· I/A 8
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 7
  6. Cambio de domicilio socialPublished 03/07/2015· Registered 26/06/2015· I/A 6
  7. Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 4
  8. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 4
  9. Ampliación de capitalPublished 23/06/2010· Registered 11/06/2010· I/A 4
  10. Cambio de domicilio socialPublished 23/06/2010· Registered 11/06/2010· I/A 4
  11. Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 3
  12. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 3

Changes

  1. 04/09/2018Disolución
  2. 04/09/2018Extinción
  3. 03/07/2015Cambio de domicilio social

    C/ CAPITAN HAYA, 23 (MADRID)

  4. 23/06/2010Cambio de domicilio social

    C/ MENENDEZ PELAYO 85 - 1º A (MADRID)

Capital · events

  1. 23/06/2010Ampliación de capital
    Resulting capital: 39 870,00 € (+36 864,00 €)

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. 04/09/2018#5035632
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FEROX COMMUNICATIONS SL. Ceses/Dimisiones. Adm. Unico: NICOTRA SEBASTIANO. Nombramientos. Liquidador: NICOTRA SEBASTIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 33536 , F 20, S 8, H M 466797, I/A 8 (27.08.18).
  2. 17/05/2017#4375363
    Nombramientos
    FEROX COMMUNICATIONS SL. Nombramientos. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 33536 , F 20, S 8, H M 466797, I/A 7 ( 8.05.17).
  3. 03/07/2015#3399732
    Cambio de domicilio social
    FEROX COMMUNICATIONS SL. Cambio de domicilio social. C/ CAPITAN HAYA, 23 (MADRID). Datos registrales. T 33536 , F 20, S 8, H M 466797, I/A 6 (26.06.15).
  4. 23/06/2010#775493
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    FEROX COMMUNICATIONS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA RIPOLL MARIA CARMEN. Nombramientos. Adm. Unico: VILLARIG RODRIGO CAROLINA. Ampliación de capital. Capital: 36.864,00 Euros. Resultante Suscrito: 39.870,00 Euros. Ampliación de ca…
  5. 16/12/2009#513410
    Ceses/DimisionesNombramientos
    FEROX COMMUNICATIONS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SAEZ JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA RIPOLL MARIA CARMEN. Datos registrales. T 25896 , F 132, S 8, H M 466797, I/A 3 ( 3.12.09).
  6. 15/12/2009#511051
    FEROX COMMUNICATIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25896 , F 132, S 8, H M 466797, I/A 2 ( 3.12.09).

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 addressC/ CAPITAN HAYA, 23 (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector