FERSOL OP SL
Hoja CC7638· NIF B10307494
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Del Sol Maria Mar, Ruiz Olivares Joaquin, Fernandez Merino Jose Luis
Legal information
Legal information for FERSOL OP SL
Activity
FERSOL OP SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 26 August 2020 to 24 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Fernandez Del Sol Maria MarSince 13/08/2020Consejero DelegadoSecretario
- Ruiz Olivares JoaquinSince 25/03/2024Consejero
- Fernandez Merino Jose LuisSince 13/08/2020Consejero
Former
- Del Sol Garcia Maria AngelCeased on 07/02/2024Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 24/07/2024· Registered 15/07/2024· I/A 5
- NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 4
- Ceses/DimisionesPublished 15/02/2024· Registered 07/02/2024· I/A 3
- Ceses/DimisionesPublished 26/08/2020· Registered 13/08/2020· I/A 2
- NombramientosPublished 26/08/2020· Registered 13/08/2020· I/A 2
Timeline (BORME)
- 24/07/2024#8184158Nombramientos
FERSOL OP SL. Nombramientos. Apoderado: FERNANDEZ MERINO JOSE LUIS. Datos registrales. S 8 , H CC 7638, I/A 5 (15.07.24).
- 03/04/2024#8015377Nombramientos
FERSOL OP SL. Nombramientos. Consejero: RUIZ OLIVARES JOAQUIN. Secretario: FERNANDEZ DEL SOL MARIA MAR. Con.Delegado: FERNANDEZ DEL SOL MARIA MAR. Datos registrales. T 639, L 467, F 16, S 8, H CC 7638, I/A 4 (25.03.24).
- 15/02/2024#7934653Ceses/Dimisiones
FERSOL OP SL. Ceses/Dimisiones. Consejero: DEL SOL GARCIA MARIA ANGEL. Secretario: DEL SOL GARCIA MARIA ANGEL. Con.Delegado: DEL SOL GARCIA MARIA ANGEL. Datos registrales. T 639, L 467, F 16, S 8, H CC 7638, I/A 3 ( 7.02.24).
- 26/08/2020#6009504Ceses/DimisionesNombramientos
FERSOL OP SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MERINO JOSE LUIS. Nombramientos. Consejero: FERNANDEZ MERINO JOSE LUIS;DEL SOL GARCIA MARIA ANGEL;FERNANDEZ DEL SOL MARIA MAR. Presidente: FERNANDEZ MERINO JOSE LUIS. Secretario: DEL SOL GARCIA MA…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.