FERROGAR SOCIEDAD LIMITADA

Hoja AB199· NIF B02006898

Struck off · 07/07/2016Albacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
310 117,21 €
Former name :
CEREALES CANDELO SOCIEDAD ANONIMA

Legal information

Legal information for FERROGAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190663454
Legal formSociedad Anónima (SA)
Share capital310 117,21 €
Register referenceTomo 246 · Folio 191 · Hoja AB199
Former names
CEREALES CANDELO SOCIEDAD ANONIMA2009-05-18 → 2016-07-07
StatusExtinguida

Activity

FERROGAR SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 18 May 2009 to 7 July 2016, across 9 distinct types of filing. Its registered share capital is 310 117,21 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/07/2016· Registered 30/06/2016· I/A 11
  2. RevocacionesPublished 07/07/2016· Registered 30/06/2016· I/A 11
  3. DisoluciónPublished 07/07/2016· Registered 30/06/2016· I/A 11
  4. ExtinciónPublished 07/07/2016· Registered 30/06/2016· I/A 11
  5. ReeleccionesPublished 05/10/2015· Registered 28/09/2015· I/A 10
  6. Cambio de domicilio socialPublished 05/10/2015· Registered 28/09/2015· I/A 10
  7. Ampliación de capitalPublished 05/10/2011· Registered 23/09/2011· I/A 9
  8. Ceses/DimisionesPublished 29/06/2010· Registered 18/06/2010· I/A 8
  9. NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 8
  10. Modificaciones estatutariasPublished 29/06/2010· Registered 18/06/2010· I/A 8
  11. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CEREALES CANDELO SOCIEDAD ANONIMA→FERROGAR SOCIEDAD LIMITADA

  2. 07/07/2016Disolución
  3. 07/07/2016Extinción
  4. 05/10/2015Cambio de domicilio social

    CTRA DE VILLAMALEA 58 - 02260 (FUENTEALBILLA)

  5. 29/06/2010Modificaciones estatutarias

Capital · events

  1. 05/10/2011Ampliación de capital
    Resulting capital: 310 117,21 €

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. 07/07/2016#3932450

    Company name: CEREALES CANDELO SOCIEDAD ANONIMA

    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CEREALES CANDELO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ JOSE. Revocaciones. Apoderado: LUJAN CUENCA ISABEL;MARTINEZ LUJAN ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 246, L 10, F 191, S 8, H AB 199, I/A 11 (30…
  2. 05/10/2015#3524776

    Company name: CEREALES CANDELO SOCIEDAD ANONIMA

    ReeleccionesCambio de domicilio social
    CEREALES CANDELO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTINEZ PEREZ JOSE. Cambio de domicilio social. CTRA DE VILLAMALEA 58 - 02260 (FUENTEALBILLA). Datos registrales. T 246, L 10, F 191, S 8, H AB 199, I/A 10 (28.09.15).
  3. 05/10/2011#1399285

    Company name: CEREALES CANDELO SOCIEDAD ANONIMA

    Ampliación de capital
    CEREALES CANDELO SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 250.016,00 Euros. Desembolsado: 250.016,00 Euros. Resultante Suscrito: 310.117,21 Euros. Resultante Desembolsado: 310.117,21 Euros. Datos registrales. T 246, L 10, F 191, S 8, H AB 1…
  4. 29/06/2010#783399

    Company name: CEREALES CANDELO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEREALES CANDELO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PEREZ JOSE;LUJAN CUENCA ISABEL. Nombramientos. Adm. Unico: MARTINEZ PEREZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  5. 18/05/2009#212921

    Company name: CEREALES CANDELO SOCIEDAD ANONIMA

    Nombramientos
    CEREALES CANDELO SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTINEZ LUJAN ANTONIO. Datos registrales. T 246, L 10, F 189, S 8, H AB 199, I/A 7 ( 6.05.09).

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.

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 addressCTRA DE VILLAMALEA 58 - 02260 (FUENTEALBILLA), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province