FERRESAN DISTRIBUCIONES SL
Hoja ML182· NIF B29951282
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERRESAN DISTRIBUCIONES SL
Activity
FERRESAN DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 9 filings for this company, from 13 April 2009 to 22 September 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Former
- Botello Carrasco Carlos JoseCeased on 13/04/2009Administrador Único
- Botello Carrasco Domingo RamonCeased on 22/09/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2016
- ExtinciónPublished 22/09/2016
- Ceses/DimisionesPublished 14/10/2015
- NombramientosPublished 14/10/2015
- DisoluciónPublished 14/10/2015
- Modificaciones estatutariasPublished 28/02/2013
- NombramientosPublished 13/04/2009
- Ceses/DimisionesPublished 13/04/2009
- NombramientosPublished 13/04/2009
Changes
- 22/09/2016Extinción
- 14/10/2015Cambio de denominación social
FERRESAN DISTRIBUCIONES SL→FERRESAN DISTRIBUCIONES SL EN LIQUIDACION
- 14/10/2015Disolución
- 28/02/2013Modificaciones estatutarias
Timeline (BORME)
- 22/09/2016#4033903Ceses/DimisionesExtinción
FERRESAN DISTRIBUCIONES SL. Ceses/Dimisiones. Liquidador: BOTELLO CARRASCO DOMINGO RAMON. Extinción. Datos registrales. T 34 , F 169, S 8, H ML 182,0 , I/ 9 .0.) 5 09 16.
- 14/10/2015#3538199
Company name: FERRESAN DISTRIBUCIONES SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónFERRESAN DISTRIBUCIONES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BOTELLO CARRASCO DOMINGO RAMON. Nombramientos. Liquidador: BOTELLO CARRASCO DOMINGO RAMON. Disolución. Voluntaria. Datos registrales. T 34 , F 169, S 8, H ML 182,0 , I/ 8 .0.) 6… - 28/02/2013#2154619Modificaciones estatutarias
FERRESAN DISTRIBUCIONES SL. Modificaciones estatutarias. ARTICULO 14.- La Administración y representación de la sociedad, será desempeñada a elección de la Junta General, por un administrador único, por dos administradores mancomunados,dos solidarios… - 13/04/2009#166205Nombramientos
FERRESAN DISTRIBUCIONES SL. Nombramientos. Apo.Sol.: BOTELLO CARRASCO CARLOS JOSE;JIMENEZ MORALES ANTONIO. Datos registrales. T 34 , F 168, S 8, H ML 182,0 , I/ 6 .0.)16 03 09.
- 13/04/2009#166204Ceses/DimisionesNombramientos
FERRESAN DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Unico: BOTELLO CARRASCO CARLOS JOSE. Nombramientos. Adm. Unico: BOTELLO CARRASCO DOMINGO RAMON. Datos registrales. T 34 , F 168, S 8, H ML 182,0 , I/ 5 .0.) 3 03 09.
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.