FERRER MONTAÑANA SL
Hoja Z26066· NIF B50826700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ferrer Asin Alfonso, Ferrer Asin Maria Jose
Legal information
Legal information for FERRER MONTAÑANA SL
Activity
FERRER MONTAÑANA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 25 September 2012 to 24 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ferrer Asin AlfonsoSince 29/11/2012Administrador Solidario
- Ferrer Asin Maria JoseSince 29/11/2012Administrador Solidario
Former
- Ferrer Asin AlfredoCeased on 17/01/2024ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
- Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 3
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 3
- Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 3
- Ampliacion del objeto socialPublished 25/09/2012· Registered 14/09/2012· I/A 2
Changes
- 11/12/2012Modificaciones estatutarias
- 25/09/2012Ampliación del objeto social
La agencia de seguros, en base a la legislación aplicable. La representación de empresas de servicios de inversión.
Timeline (BORME)
- 24/01/2024#7894711Ceses/DimisionesNombramientos
FERRER MONTAÑANA SL. Ceses/Dimisiones. Consejero: FERRER ASIN MARIA JOSE. Presidente: FERRER ASIN MARIA JOSE. Consejero: FERRER ASIN ALFREDO. Secretario: FERRER ASIN ALFREDO. Consejero: FERRER ASIN ALFONSO. Con.Delegado: FERRER ASIN MARIA JOSE. Nombr… - 11/12/2012#2030282Ceses/DimisionesNombramientosModificaciones estatutarias
FERRER MONTAÑANA SL. Ceses/Dimisiones. Adm. Unico: FERRER ASIN MARIA JOSE. Nombramientos. Consejero: FERRER ASIN MARIA JOSE. Presidente: FERRER ASIN MARIA JOSE. Consejero: FERRER ASIN ALFREDO. Secretario: FERRER ASIN ALFREDO. Consejero: FERRER ASIN A… - 25/09/2012#1909899Ampliacion del objeto social
FERRER MONTAÑANA SL. Ampliacion del objeto social. La agencia de seguros, en base a la legislación aplicable. La representación de empresas de servicios de inversión. Datos registrales. T 2489 , F 121, S 8, H Z 26066, I/A 2 (14.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.