FERREGA INVERSIONES, SOCIEDAD LIMITADA

Hoja VI19651· NIF B01581966

VigenteÁlava
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2019
Director :
Ruiz Carrillo Lascurain Maria Soledad

Legal information

Legal information for FERREGA INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003135851
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2019
Register referenceTomo 1686 · Folio 96 · Hoja VI19651
StatusVigente

Activity

FERREGA INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 November 2019. The Spanish commercial register has published 5 filings for this company, from 21 November 2019 to 5 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria en general entendida en su mas amplia acepción, así como también la promoción de todo tipo de inmuebles.- Mas concretamente el objeto social ira dirigido a promover, administrar, explotar, gravar, comprar, arrendar, vendre, permutar y enajenar por cualquier otro título bien.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FERREGA INVERSIONES, …Ruiz Carrillo Lascurain Maria SoledadRuiz Carrillo Lascur…SIRGA INVERSIONES, S.LSIRGA INVERSIONES, S…SELECCION DE UVA SLSELECCION DE UVA SLNUEVA CUNA, S.LNUEVA CUNA, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERREGA INVERSIONES, …Remirez De Ganuza Y Saenz De Urturi FernandoRemirez De Ganuza Y …

Beneficial owner (UBO)

Remirez De Ganuza Y Saenz De Urturi Fernando100 %

Individual · ultimate beneficial owner · since 21/11/2019

Beneficial owner network map

2 nodes Person Company
FERREGA INVERSIONES, …Remirez De Ganuza Y Saenz De Urturi FernandoRemirez De Ganuza Y …

Registered actos

  1. Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 3
  2. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 3
  3. ConstituciónPublished 21/11/2019· Registered 06/11/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/11/2019· Registered 06/11/2019· I/A 1
  5. NombramientosPublished 21/11/2019· Registered 06/11/2019· I/A 1

Changes

  1. 21/11/2019Declaración de unipersonalidad

    REMIREZ DE GANUZA Y SAENZ DE URTURI FERNANDO

Capital · events

  1. 21/11/2019Constitución
    Initial capital: 3 000,00 €

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. 05/11/2024#8325212
    Ceses/DimisionesNombramientos
    FERREGA INVERSIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REMIREZ DE GANUZA Y SAENZ DE URTURI FERNANDO. Nombramientos. Adm. Unico: RUIZ CARRILLO LASCURAIN MARIA SOLEDAD. Datos registrales. S 8 , H VI 19651, I/A 3 (28.10.24).
  2. 21/11/2019#5669752
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERREGA INVERSIONES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: La actividad inmobiliaria en general entendida en su mas amplia acepción, así como también la promoción de todo tipo de inmuebles.- Mas concretamen…

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· Incorporated 2019

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/ PLAZA MAYOR, 8, BAJO, Álava
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector