FERRALUX SOCIEDAD LIMITADA

Hoja V101602· NIF B97532345

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nadal Cloquell Arturo

Legal information

Legal information for FERRALUX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153543246
Legal formSociedad Limitada (SL)
Register referenceTomo 8019 · Folio 119 · Hoja V101602
StatusVigente

Activity

FERRALUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 5 November 2009 to 20 September 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FERRALUX SOCIEDAD LIM…Nadal Cloquell ArturoNadal Cloquell ArturoPELS-PELS CASTELLO SLPELS-PELS CASTELLO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERRALUX SOCIEDAD LIM…Nadal Cloquell ArturoNadal Cloquell Arturo

Beneficial owner (UBO)

Nadal Cloquell Arturo100 %

Individual · ultimate beneficial owner · since 20/06/2011

Beneficial owner network map

2 nodes Person Company
FERRALUX SOCIEDAD LIM…Nadal Cloquell ArturoNadal Cloquell Arturo

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2011· Registered 09/06/2011· I/A 4
  2. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 3
  3. Modificaciones estatutariasPublished 20/06/2011· Registered 09/06/2011· I/A 3
  4. Cambio de domicilio socialPublished 20/06/2011· Registered 09/06/2011· I/A 3
  5. Ceses/DimisionesPublished 05/11/2009· Registered 27/10/2009· I/A 2

Changes

  1. 20/06/2011Cambio de domicilio social

    AVDA HORT MANDARI 23 - NAVE B (XERACO)

  2. 20/06/2011Declaración de unipersonalidad

    NADAL CLOQUELL ARTURO

  3. 20/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2012#1901367
    FERRALUX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8019, L 5312, F 119, S 8, H V 101602, I/A 5 m (11.09.12).
  2. 02/04/2012#1669154
    FERRALUX SOCIEDAD LIMITADA. Otros conceptos: Ejecución Laboral 3278/11-CE. Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 11798,89 euros de principal más 1880 euros para intereses y costas.
  3. 20/06/2011#1268127
    Declaración de unipersonalidad
    FERRALUX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NADAL CLOQUELL ARTURO. Datos registrales. T 8019, L 5312, F 119, S 8, H V 101602, I/A 4 ( 9.06.11).
  4. 20/06/2011#1268126
    NombramientosModificaciones estatutariasCambio de domicilio social
    FERRALUX SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: NADAL CLOQUELL ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. AVDA HORT MANDARI 23 - NAV
  5. 05/11/2009#453808
    Ceses/Dimisiones
    FERRALUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASTELLO FALQUET ANTONIO;NADAL CLOQUELL ARTURO. Datos registrales. T 8019, L 5312, F 117, S 8, H V 101602, I/A 2 (27.10.09).

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 addressAVDA HORT MANDARI 23 - NAVE B (XERACO), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.