FERRATUM SPAIN SL

Hoja MA98223

VigenteMálaga
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERRATUM SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4543 · Folio 155 · Hoja MA98223
StatusVigente

Activity

FERRATUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 10 November 2009 to 21 October 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 7
  2. Modificaciones estatutariasPublished 21/10/2011· Registered 10/10/2011· I/A 6
  3. Ceses/DimisionesPublished 14/03/2011· Registered 23/02/2011· I/A 5
  4. NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 5
  5. RevocacionesPublished 10/11/2009· Registered 27/10/2009· I/A 4
  6. NombramientosPublished 10/11/2009· Registered 27/10/2009· I/A 4
  7. Ceses/DimisionesPublished 10/11/2009· Registered 27/10/2009· I/A 3
  8. NombramientosPublished 10/11/2009· Registered 27/10/2009· I/A 3

Timeline (BORME)

  1. 21/10/2011#1423546
    Nombramientos
    FERRATUM SPAIN SL. Nombramientos. Apoderado: JOKELA JORMA OLAVI;TIMONEN SAKU EERO JUHANA;LIIGUS LEA;GONZALEZ GONZALEZ RICARDO Datos registrales. T 4543, L 3452, F 155, S 8, H MA 98223, I/A 7 (10.10.11).
  2. 21/10/2011#1423545
    Modificaciones estatutarias
    FERRATUM SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 4543, L 3452, F 155, S 8, H MA 98223, I/A 6 (10.10.11).
  3. 14/03/2011#1119421
    Ceses/DimisionesNombramientos
    FERRATUM SPAIN SL. Ceses/Dimisiones. Con.Delegado: WALLIUS TIMO TAPIO. Consejero: WALLIUS TIMO TAPIO. Nombramientos. Consejero: TIMONEN SAKU EERO JUHANA. Datos registrales. T 4543, L 3452, F 155, S 8, H MA 98223, I/A 5 (23.02.11).
  4. 10/11/2009#458580
    RevocacionesNombramientos
    FERRATUM SPAIN SL. Revocaciones. Apoderado: HARTMANN ULF. Nombramientos. Con.Delegado: WALLIUS TIMO TAPIO. Apo.Sol.: GARCIA ORTEGA LUIS MANUEL;DE LAS CUEVAS CASTRESANA FERNANDO;CASALS OVALLE LUIS GABRIEL;GIL DURAN FRANCISCO;DE ULLOA LAPETRA GONZALO M…
  5. 10/11/2009#458579
    Ceses/DimisionesNombramientos
    FERRATUM SPAIN SL. Ceses/Dimisiones. Consejero: HARTMANN ULF. Secretario: HARTMANN ULF. Consejero: JOKISAARI MILLA EMILIA. Con.Delegado: JOKISAARI MILLA EMILIA. Nombramientos. Consejero: WALLIUS TIMO TAPIO;LIIGUS LEA. Secretario: LIIGUS LEA. Datos re…

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province