FERRALLAS THADER SL

Hoja A115049· NIF B54385471

VigenteAlicante
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ponce Seva Lidia

Legal information

Legal information for FERRALLAS THADER SL

NIF
Hoja registral
IRUS1000162449558
Legal formSociedad Limitada (SL)
LocalityFormentera del Segura
Register referenceTomo 3339 · Folio 142 · Hoja A115049
StatusVigente

Activity

FERRALLAS THADER SL is a Sociedad Limitada (SL) with its registered office in Formentera del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 12 September 2018, across 6 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FERRALLAS THADER SLPonce Seva LidiaPonce Seva Lidia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERRALLAS THADER SLPonce Seva LidiaPonce Seva Lidia

Beneficial owner (UBO)

Ponce Seva Lidia100 %

Individual · ultimate beneficial owner · since 04/11/2011

Beneficial owner network map

2 nodes Person Company
FERRALLAS THADER SLPonce Seva LidiaPonce Seva Lidia

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2011· Registered 25/10/2011· I/A 4
  2. Declaración de unipersonalidadPublished 04/11/2011· Registered 24/10/2011· I/A 3
  3. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 3
  4. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 3
  5. Ampliacion del objeto socialPublished 04/11/2011· Registered 24/10/2011· I/A 3
  6. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 2
  7. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 07/11/2011Cambio de domicilio social

    C/ ORIHUELA 7 - LOS PALACIOS (FORMENTERA DEL SEGURA)

  2. 04/11/2011Ampliación del objeto social

    La elaboración, comercialización, suministro, compraventa al por mayor y al detalle, distribución, importación y exportación de cemento y de toda clase de derivados del cemento. La construcción, promoción y venta de toda clase de edificios y obras en general, acogidos o no a la legislación de vivien.

  3. 04/11/2011Declaración de unipersonalidad

    PONCE SEVA LIDIA

  4. 23/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2018#5046431
    FERRALLAS THADER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3339 , F 142, S 8, H A 115049, I/A 4 H ( 4.09.18).
  2. 07/11/2011#1443617
    Cambio de domicilio social
    FERRALLAS THADER SL. Cambio de domicilio social. C/ ORIHUELA 7 - LOS PALACIOS (FORMENTERA DEL SEGURA). Datos registrales. T 3339 , F 142, S 8, H A 115049, I/A 4 (25.10.11).
  3. 04/11/2011#1441923
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    FERRALLAS THADER SL. Declaración de unipersonalidad. Socio único: PONCE SEVA LIDIA. Ceses/Dimisiones. Adm. Unico: MORA BAUTISTA SALVADOR. Nombramientos. Adm. Unico: PONCE SEVA LIDIA. Ampliacion del objeto social. La elaboración, comercialización, sum…
  4. 23/02/2009#83262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERRALLAS THADER SL. Ceses/Dimisiones. Adm. Solid.: ESCRIBANO CASES FRANCISCO JAVIER;MORA BAUTISTA SALVADOR. Nombramientos. Adm. Unico: MORA BAUTISTA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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/ ORIHUELA 7 - LOS PALACIOS (FORMENTERA DEL SEGURA), Formentera del Segura, Alicante
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

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