FERRERO MOTOR SA

Hoja M243477· NIF A78430477

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Share capital :
240 400,00 €
Director :
Carmona Ferrero Mariano

Legal information

Legal information for FERRERO MOTOR SA

NIF
Hoja registral
IRUS1000259288590
Legal formSociedad Anónima (SA)
Share capital240 400,00 €
Register referenceTomo 14682 · Folio 90 · Hoja M243477
StatusVigente

Activity

FERRERO MOTOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 5 filings for this company, from 23 March 2010 to 29 January 2015, across 5 distinct types of filing. Its registered share capital is 240 400,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Gestión de Cooperativas de viviendas y/o de comunidades de propietarios o comunidades de bienes, directamente o mediante la prestación integral o parcial de estos servicios a otras sociedades que los realicen. Asesoramiento comercial y realización de estudios de mercado en todo tipo de materias rel.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 6
  2. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 6
  3. Reducción de capitalPublished 29/01/2015· Registered 22/01/2015· I/A 6
  4. Cambio de objeto socialPublished 29/01/2015· Registered 22/01/2015· I/A 6
  5. ReeleccionesPublished 23/03/2010· Registered 10/03/2010· I/A 5

Changes

  1. 29/01/2015Cambio de objeto social

    Gestión de Cooperativas de viviendas y/o de comunidades de propietarios o comunidades de bienes, directamente o mediante la prestación integral o parcial de estos servicios a otras sociedades que los realicen. Asesoramiento comercial y realización de estudios de mercado en todo tipo de materias rel.

Capital · events

  1. 29/01/2015Reducción de capital
    Resulting capital: 240 400,00 €

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. 29/01/2015#3165820
    Ceses/DimisionesNombramientosReducción de capitalCambio de objeto social
    FERRERO MOTOR SA. Transformación de sociedad. Denominación y forma adoptada: FERRERO MOTOR SL. Ceses/Dimisiones. Consejero: CARMONA FERRERO MARIANO;FERRERO MUÑOZ CASIMIRA;BORREGO SANCHEZ AURORA. Presidente: CARMONA FERRERO MARIANO. Con.Delegado: CARM…
  2. 23/03/2010#644688
    Reelecciones
    FERRERO MOTOR SA. Reelecciones. Presidente: CARMONA FERRERO MARIANO. Secretario: BORREGO SANCHEZ AURORA. Consejero: CARMONA FERRERO MARIANO;BORREGO SANCHEZ AURORA;FERRERO MUÑOZ CASIMIRA. Con.Delegado: CARMONA FERRERO MARIANO. Datos registrales. T 146…

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 addressCALLE CALVARIO NUMERO 6, MADRID, POZUELO DE ALARCÓN
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector