FERRERO OIL SL
Hoja M514507· NIF B86143930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 965 307,00 €
- Incorporation :
- 24/03/2011
Legal information
Legal information for FERRERO OIL SL
Activity
FERRERO OIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2011. The Spanish commercial register has published 6 filings for this company, from 24 March 2011 to 22 September 2015, across 5 distinct types of filing. Its registered share capital is 965 307,00 €. It appears in the register as “Baja”.
Corporate purpose
Compra y venta de inmuebles...
Directors and representatives
Directors
Former
- Ferrero Martin CarlosCeased on 22/09/2015Liquidador MLiquidador Mancomunado
- Ferrero Martin CarmeloCeased on 22/09/2015Liquidador MLiquidador Mancomunado
- Ferrero Martin LourdesCeased on 22/09/2015Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 2
- NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 2
- DisoluciónPublished 22/09/2015· Registered 15/09/2015· I/A 2
- ExtinciónPublished 22/09/2015· Registered 15/09/2015· I/A 2
- ConstituciónPublished 24/03/2011· Registered 14/03/2011· I/A 1
- NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 1
Changes
- 22/09/2015Disolución
- 22/09/2015Extinción
Capital · events
- 24/03/2011ConstituciónInitial capital: 965 307,00 €
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)
- 22/09/2015#3509373Ceses/DimisionesNombramientosDisoluciónExtinción
FERRERO OIL SL. Ceses/Dimisiones. Adm. Mancom.: FERRERO MARTIN LOURDES;FERRERO MARTIN CARLOS;FERRERO MARTIN CARMELO. Nombramientos. Liquidador M: FERRERO MARTIN LOURDES;FERRERO MARTIN CARLOS;FERRERO MARTIN CARMELO. Disolución. Voluntaria. Extinción. … - 24/03/2011#1137735ConstituciónNombramientos
FERRERO OIL SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: Compra y venta de inmuebles... Domicilio: C/ CAVANILLES 33 , 3ºB (MADRID). Capital: 965.307,00 Euros. Nombramientos. Adm. Mancom.: FERRERO MARTIN LOURDES;FERRERO MARTIN CA…
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 2011
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 — Madrid — are listed together, with their address.