FERRESTOCK SL
Hoja M51441· NIF B28669547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 267 227,80 €
- Director :
- GO FOURTH IMPORT EXPORT SL
Legal information
Legal information for FERRESTOCK SL
Activity
FERRESTOCK SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 7 filings for this company, from 28 January 2010 to 24 March 2020, across 4 distinct types of filing. Its registered share capital is 267 227,80 €.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- GO FOURTH IMPORT EXPORT SLSince 17/03/2020Administrador Único
Former
- Gomez Lopez RosarioCeased on 17/03/2020Administrador Solidario
- Diaz Perez AmadorCeased on 13/10/2015Administrador Solidario
- Yanes Ortiz De Zarate Maria BegoñaCeased on 13/10/2015Administrador Solidario
- Yanes Goñi Javier EnriqueCeased on 13/10/2015Administrador Solidario
Authorised representatives
Current
- Gonzalez Capilla RafaelSince 13/10/2015Representante
Directors network map
Registered actos
Changes
- 30/01/2020Cambio de domicilio social
AVDA DE LOS CANTILLOS 4, PARCELA C5 SECTOR XXV (VELILLA DE SAN ANTONIO)
- 17/05/2016Cambio de domicilio social
C/ SIERRA DE ALBARRACIN 5 (ARGANDA DEL REY)
Capital · events
- 28/01/2010Ampliación de capitalResulting capital: 267 227,80 € (+56 889,00 €)
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)
- 24/03/2020#5856601Ceses/DimisionesNombramientos
FERRESTOCK SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CAPILLA RAFAEL;GOMEZ LOPEZ ROSARIO. Nombramientos. Adm. Unico: GO FOURTH IMPORT EXPORT SL. Representan: GONZALEZ CAPILLA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrado… - 30/01/2020#5769424Cambio de domicilio social
FERRESTOCK SL. Cambio de domicilio social. AVDA DE LOS CANTILLOS 4, PARCELA C5 SECTOR XXV (VELILLA DE SAN ANTONIO). Datos registrales. T 27059 , F 145, S 8, H M 51441, I/A 13 (23.01.20).
- 17/05/2016#3857070Cambio de domicilio social
FERRESTOCK SL. Cambio de domicilio social. C/ SIERRA DE ALBARRACIN 5 (ARGANDA DEL REY). Datos registrales. T 27059 , F 145, S 8, H M 51441, I/A 12 ( 6.05.16).
- 20/10/2015#3546114Ceses/DimisionesNombramientos
FERRESTOCK SL. Ceses/Dimisiones. Adm. Solid.: YANES ORTIZ DE ZARATE MARIA BEGOÑA;YANES GOÑI JAVIER ENRIQUE;DIAZ PEREZ AMADOR. Nombramientos. Adm. Solid.: GONZALEZ CAPILLA RAFAEL;GOMEZ LOPEZ ROSARIO. Datos registrales. T 27059 , F 145, S 8, H M 51441,… - 28/01/2010#562175Ampliación de capital
FERRESTOCK SL. Ampliación de capital. Capital: 56.889,00 Euros. Resultante Suscrito: 267.227,80 Euros. Datos registrales. T 3004 , F 103, S 8, H M 51441, I/A 10 (18.01.10).
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
Spanish companies in the same line of business — CNAE 4684 — are listed together.