FERRO CARAVIA SL

Hoja AS46398· NIF B52515640

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 040 000,00 €
Incorporation :
17/03/2014
Directors :
Fernandez Carus Miguel Francisco, Fernandez Rodriguez Rosalina Covadonga, Fernandez Rodriguez Maria Del Mar, Fernandez Rodriguez Jose Miguel

Legal information

Legal information for FERRO CARAVIA SL

NIF
Hoja registral
IRUS1000236918153
Legal formSociedad Limitada (SL)
Share capital2 040 000,00 €
Incorporation date17/03/2014
LocalityCaravia
Register referenceTomo 4073 · Folio 67 · Hoja AS46398
StatusVigente

Activity

FERRO CARAVIA SL is a Sociedad Limitada (SL) with its registered office in Caravia (Asturias). It was incorporated on 17 March 2014. The Spanish commercial register has published 7 filings for this company, from 17 March 2014 to 11 February 2015, across 5 distinct types of filing. Its registered share capital is 2 040 000,00 €.

Corporate purpose

La construcción, rehabilitación, promoción, compra, venta y arrendamiento de edificos de todas clases, comerciales, industriales o de viviendas en bloques, edificios completos o piros y apartamentos; construcción de caminos, carreteras y obras hidráulicas, pudiendo realizar éstas actividades por cue.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
FERRO CARAVIA SLFernandez Rodriguez Jose MiguelFernandez Rodriguez …Fernandez Rodriguez Maria Del MarFernandez Rodriguez …Fernandez Rodriguez Rosalina CovadongaFernandez Rodriguez …Fernandez Carus Miguel FranciscoFernandez Carus Migu…TONATIUH SLTONATIUH SLAMAR PILATES STUDIO SOCIEDAD LIMITADAAMAR PILATES STUDIO …NORNNA PARTNERS, SOCIEDAD LIMITADANORNNA PARTNERS, SOC…VALLEJOS ALTOS CONSULTING SLVALLEJOS ALTOS CONSU…EMPRESA MUNICIPAL DE LA VIVIENDA DE ALCOBENDAS SAEMPRESA MUNICIPAL DE…GESTION JURIDICA SLGESTION JURIDICA SLWASH & READY SLWASH & READY SLREGUEIRO FERMAR SLREGUEIRO FERMAR SLLAVADOCOCHES NATURCORTY SLLAVADOCOCHES NATURCO…LAVADOCOCHES FERMAR SLLAVADOCOCHES FERMAR …INVERSIONES URBANISTICAS DEL SURESTE ANDALUZ RIBLAN SOCIEDAD LIMITADAINVERSIONES URBANIST…WINDSURF ALMERIMAR SOCIEDAD LIMITADAWINDSURF ALMERIMAR S…VIEDMA PROYECTOS Y CONSTRUCCIONES SOCIEDAD LIMITADAVIEDMA PROYECTOS Y C…INVERSIONES MAROAR ALMERIA SOCIEDAD LIMITADAINVERSIONES MAROAR A…PESMIFER SOCIEDAD LIMITADAPESMIFER SOCIEDAD LI…WINDSURFING EJIDO SLWINDSURFING EJIDO SLGLOBAL SMM 2009 SOCIEDAD LIMITADAGLOBAL SMM 2009 SOCI…ANUT CLINICS SOCIEDAD LIMITADA PROFESIONALANUT CLINICS SOCIEDA…RF REPARACIONES SLRF REPARACIONES SLZESTE CAFE Y EVENTOS SLZESTE CAFE Y EVENTOS…TECNOLOGIA AVANZADA EN UTILLAJES Y SOLDADURA SLTECNOLOGIA AVANZADA …PROMOTORA SAN MIGUEL DEL CAMPO SLPROMOTORA SAN MIGUEL…CONSTRUCCIONES ORENCASA SLCONSTRUCCIONES ORENC…AGROJES AGRICOLA SLAGROJES AGRICOLA SL

Registered actos

  1. Ampliación de capitalPublished 11/02/2015· Registered 30/01/2015· I/A 3
  2. Modificaciones estatutariasPublished 11/02/2015· Registered 30/01/2015· I/A 3
  3. Ceses/DimisionesPublished 03/06/2014· Registered 26/05/2014· I/A 2
  4. NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 2
  5. Modificaciones estatutariasPublished 03/06/2014· Registered 26/05/2014· I/A 2
  6. ConstituciónPublished 17/03/2014· Registered 06/03/2014· I/A 1
  7. NombramientosPublished 17/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 11/02/2015Modificaciones estatutarias
  2. 03/06/2014Modificaciones estatutarias

Capital · events

  1. 11/02/2015Ampliación de capital
    Resulting capital: 2 040 000,00 € (+1 200 000,00 €)
  2. 17/03/2014Constitución
    Initial capital: 840 000,00 €

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. 11/02/2015#3187154
    Ampliación de capitalModificaciones estatutarias
    FERRO CARAVIA SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 2.040.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4073 , F 67, S 8, H AS 46398, I/A 3 (30.01.15).
  2. 03/06/2014#2833610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERRO CARAVIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARUS MIGUEL FRANCISCO. Nombramientos. Adm. Solid.: FERNANDEZ CARUS MIGUEL FRANCISCO;FERNANDEZ RODRIGUEZ JOSE MIGUEL;FERNANDEZ RODRIGUEZ ROSALINA COVADONGA;FERNANDEZ RODRIGUEZ MARIA DEL MAR. M…
  3. 17/03/2014#2720655
    ConstituciónNombramientos
    FERRO CARAVIA SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: La construcción, rehabilitación, promoción, compra, venta y arrendamiento de edificos de todas clases, comerciales, industriales o de viviendas en bloques, edificios co…

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 2014

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 addressFINCA MANDINGA SIN NUMERO - CARAVIA BAJA (CARAVIA), Caravia, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province