FERRENZO ESPAÑA SL

Hoja MA53470· NIF B92262427

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Van Bockstal Veronique Farah M, Depondt Nico Pierre Felicien

Legal information

Legal information for FERRENZO ESPAÑA SL

NIF
Hoja registral
IRUS1000026598063
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2952 · Folio 31 · Hoja MA53470
StatusVigente

Activity

FERRENZO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 8 July 2009 to 20 December 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FERRENZO ESPAÑA SLDepondt Nico Pierre FelicienDepondt Nico Pierre …Van Bockstal Veronique Farah MVan Bockstal Veroniq…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Depondt Nico Pierre Felicien100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 7
  2. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 7
  3. Ceses/DimisionesPublished 08/07/2009· Registered 25/06/2009· I/A 5
  4. NombramientosPublished 08/07/2009· Registered 25/06/2009· I/A 5
  5. Cambio de domicilio socialPublished 08/07/2009· Registered 25/06/2009· I/A 5

Changes

  1. 08/07/2009Cambio de domicilio social

    URB GREENLIFE VILLAGE, FASE III S/N Bl.5 - APTO

Timeline (BORME)

  1. 20/12/2016#4162111
    Ceses/DimisionesNombramientos
    FERRENZO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DEPONDT NICO PIERRE F. Nombramientos. Adm. Solid.: DEPONDT NICO PIERRE FELICIEN;VAN BOCKSTAL VERONIQUE FARAH M. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 16/11/2012#1986548
    Cambio de identidad del socio único
    FERRENZO ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: DEPONDT NICO PIERRE FELICIEN. Datos registrales. T 2952, L 1865, F 31, S 8, H MA 53470, I/A 6 (31.10.12).
  3. 08/07/2009#296547
    Ceses/DimisionesNombramientosCambio de domicilio social
    FERRENZO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RICARDO SORIANO 16 ADMINISTRACION SL. Nombramientos. Adm. Unico: DEPONDT NICO PIERRE F. Cambio de domicilio social. URB GREENLIFE VILLAGE, FASE III S/N Bl.5 - APTO. 5 (MARBELLA). Datos registrales. T …

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 addressURB GREENLIFE VILLAGE, FASE III S/N Bl.5 - APTO, Marbella, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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