FERROL TRANSPUERTO SL
Hoja C21953· NIF B15690985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 410 000,00 €
Legal information
Legal information for FERROL TRANSPUERTO SL
Activity
FERROL TRANSPUERTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 24 August 2009 to 2 June 2011, across 8 distinct types of filing. Its registered share capital is 410 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Montero Martinez AntonioCeased on 24/05/2011Administrador Único
- Raña Castro Jose LuisCeased on 04/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/04/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES FERROLANOS MONTERO SL100 %Vigente
Legal entity · since 04/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2011· Registered 24/05/2011· I/A 11
- DisoluciónPublished 02/06/2011· Registered 24/05/2011· I/A 11
- ExtinciónPublished 02/06/2011· Registered 24/05/2011· I/A 11
- Declaración de unipersonalidadPublished 04/04/2011· Registered 24/03/2011· I/A 10
- Ceses/DimisionesPublished 14/03/2011· Registered 04/03/2011· I/A 9
- NombramientosPublished 14/03/2011· Registered 04/03/2011· I/A 9
- Modificaciones estatutariasPublished 18/02/2011· Registered 10/02/2011· I/A 8
- Cambio de domicilio socialPublished 18/02/2011· Registered 10/02/2011· I/A 8
- Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 6
- Cambio de domicilio socialPublished 08/02/2010· Registered 28/01/2010· I/A 6
Changes
- 02/06/2011Disolución
- 02/06/2011Extinción
- 04/04/2011Declaración de unipersonalidad
TRANSPORTES FERROLANOS MONTERO SL
- 18/02/2011Cambio de domicilio social
AVDA CONDE DE FENOSA 1 (NARON)
- 18/02/2011Modificaciones estatutarias
- 08/02/2010Cambio de domicilio social
AVDA CONDE DE FENOSA 1 (NARON)
- 08/02/2010Modificaciones estatutarias
Timeline (BORME)
- 02/06/2011#1240301Ceses/DimisionesDisoluciónExtinción
FERROL TRANSPUERTO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MONTERO MARTINEZ ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 2217 , F 184, S 8, H C 21953, I/A 11 (24.05.11).
- 04/04/2011#1153681Declaración de unipersonalidad
FERROL TRANSPUERTO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: TRANSPORTES FERROLANOS MONTERO SL. Datos registrales. T 2217 , F 184, S 8, H C 21953, I/A 10 (24.03.11).
- 14/03/2011#1118385Ceses/DimisionesNombramientos
FERROL TRANSPUERTO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RAÑA CASTRO JOSE LUIS. Nombramientos. Adm. Unico: MONTERO MARTINEZ ANTONIO. Datos registrales. T 2217 , F 184, S 8, H C 21953, I/A 9 ( 4.03.11).
- 18/02/2011#1079538Modificaciones estatutariasCambio de domicilio social
FERROL TRANSPUERTO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio. 4º. Domicilio.-. Cambio de domicilio social. AVDA CONDE DE FENOSA 1 (NARON). Datos registrales. T 2217 , F 184, S 8, H C 21953, I/A 8… - 08/02/2010#578161Modificaciones estatutariasCambio de domicilio social
FERROL TRANSPUERTO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. AVDA CONDE DE FENOSA 1 (NARON). Datos registrales. T 2217 , F 183, S 8, H C 21953, I/A 6 (28.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.