FERREIRO & SALCEDA SL
Hoja C49832· NIF B70366422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2013
- Directors :
- Salceda Sanchez Ana-Isabel, Machames Mikhael
Legal information
Legal information for FERREIRO & SALCEDA SL
Activity
FERREIRO & SALCEDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 April 2013. The Spanish commercial register has published 7 filings for this company, from 8 April 2013 to 6 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
a) La fabricación, distribución, almacenamiento, importación, exportación,comercialización al por mayor y menor, representación y cesión, por cualquier título jurídico o sistema comercial, de toda clase de productos de parafarmacia, dietética, herboristería y plantas medicinales, así como de todo t.
Directors and representatives
Directors
Current
- Salceda Sanchez Ana-IsabelSince 01/04/2013Administrador Único
- Machames MikhaelAdministrador únicoAdministrador Único
Former
- Ferreiro Alvarez Jose ManuelCeased on 29/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salceda Sanchez Ana-Isabel100 %
Individual · ultimate beneficial owner · since 06/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 4
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 4
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 4
- Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 2
- NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
- ConstituciónPublished 08/04/2013· Registered 01/04/2013· I/A 1
- NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 1
Changes
- 06/11/2024Declaración de unipersonalidad
SALCEDA SANCHEZ ANA-ISABEL
Capital · events
- 08/04/2013ConstituciónInitial 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)
- 06/11/2024#8327645Declaración de unipersonalidadCeses/DimisionesNombramientos
FERREIRO & SALCEDA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SALCEDA SANCHEZ ANA-ISABEL. Ceses/Dimisiones. Adm. Unico: FERREIRO ALVAREZ JOSE MANUEL. Nombramientos. Adm. Unico: SALCEDA SANCHEZ ANA-ISABEL. Datos registrales. S 8 ,… - 14/03/2019#5306886Ceses/DimisionesNombramientos
FERREIRO & SALCEDA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SALCEDA SANCHEZ ANA-ISABEL. Nombramientos. Adm. Unico: FERREIRO ALVAREZ JOSE MANUEL. Datos registrales. T 3480 , F 141, S 8, H C 49832, I/A 2 ( 7.03.19).
- 08/04/2013#2212550ConstituciónNombramientos
FERREIRO & SALCEDA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.03.13. Objeto social: a) La fabricación, distribución, almacenamiento, importación, exportación,comercialización al por mayor y menor, representación y cesión, por cualqu…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.