FERPAL SL

Hoja M483898· NIF B58457672

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Ruiz Marcos

Legal information

Legal information for FERPAL SL

NIF
Hoja registral
IRUS1000283865160
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 26852 · Folio 145 · Hoja M483898
StatusVigente

Activity

FERPAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 17 July 2009 to 18 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FERPAL SLFerrer Ruiz MarcosFerrer Ruiz MarcosBIO GOESMA SLBIO GOESMA SLREMAT SOLUTIONS IBERIA SOCIEDAD LIMITADAREMAT SOLUTIONS IBER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERPAL SLFerrer Ruiz MarcosFerrer Ruiz Marcos

Beneficial owner (UBO)

Ferrer Ruiz Marcos100 %

Individual · ultimate beneficial owner · since 18/12/2023

Beneficial owner network map

2 nodes Person Company
FERPAL SLFerrer Ruiz MarcosFerrer Ruiz Marcos

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2023· Registered 11/12/2023· I/A 3
  2. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 3
  3. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 3
  4. Cambio de domicilio socialPublished 17/07/2009· Registered 06/07/2009· I/A 2

Changes

  1. 18/12/2023Declaración de unipersonalidad

    FERRER RUIZ MARCOS

  2. 17/07/2009Cambio de domicilio social

    C/ PERU 4 1º - OFICINA 15 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 18/12/2023#7844530
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FERPAL SL. Declaración de unipersonalidad. Socio único: FERRER RUIZ MARCOS. Ceses/Dimisiones. Adm. Solid.: FERRER BERNARD ALBERTO;FERRER RUIZ MARCOS. Nombramientos. Adm. Unico: FERRER RUIZ MARCOS. Otros conceptos: Cambio del Organo de Administración:…
  2. 17/07/2009#309466
    Cambio de domicilio social
    FERPAL SL. Cambio de domicilio social. C/ PERU 4 1º - OFICINA 15 (ROZAS DE MADRID (LAS)). Datos registrales. T 26852 , F 145, S 8, H M 483898, I/A 2 ( 6.07.09).

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/ PERU 4 1º - OFICINA 15 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector