FERTRANSMON SL
Hoja SC28799· NIF B15831274
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
Legal information
Legal information for FERTRANSMON SL
Activity
FERTRANSMON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 8 filings for this company, from 20 October 2015 to 20 February 2023, across 6 distinct types of filing. Its registered share capital is 3 150,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Directors and representatives
Directors
Former
- Silvariño Pazos JosefinaCeased on 20/02/2023Vicesecret.Vicesecretario
- Lopez Fernandez Juan LuisCeased on 20/02/2023LiqUnicoLiquidador Único
- POSE LOPEZ SLCeased on 20/02/2023Vicesecret.Vicesecretario
- Mallon Vilas Francisco AvelinoCeased on 13/02/2023Consejero
- Mallon Vilas JoseCeased on 13/02/2023Consejero
- Silvariño Vilas HerminioCeased on 13/02/2023Consejero
- Vilarnovo Barcia Maria SofiaCeased on 13/02/2023Consejero
- Landeira Mallon EmilioCeased on 13/02/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 6
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 6
- DisoluciónPublished 20/02/2023· Registered 13/02/2023· I/A 6
- ExtinciónPublished 20/02/2023· Registered 13/02/2023· I/A 6
- Reducción de capitalPublished 20/10/2021· Registered 08/10/2021· I/A 5
- Modificaciones estatutariasPublished 20/10/2021· Registered 08/10/2021· I/A 5
- Ceses/DimisionesPublished 20/10/2015· Registered 13/10/2015· I/A 4
- NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 4
Changes
- 20/02/2023Disolución
- 20/02/2023Extinción
- 20/10/2021Modificaciones estatutarias
Capital · events
- 20/10/2021Reducción de capitalResulting capital: 3 150,00 €
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)
- 20/02/2023#7396359Ceses/DimisionesNombramientosDisoluciónExtinción
FERTRANSMON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SILVARIÑO VILAS HERMINIO. Presidente: SILVARIÑO VILAS HERMINIO. Consejero: VILARNOVO BARCIA MARIA SOFIA. Vicepresid.: VILARNOVO BARCIA MARIA SOFIA. Consejero: LANDEIRA MALLON E… - 20/10/2021#6646030Reducción de capitalModificaciones estatutarias
FERTRANSMON SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 350,00 Euros. Resultante Suscrito: 3.150,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5..- CAPITAL SOCIAL. El capital social se fija e… - 20/10/2015#3545520Ceses/DimisionesNombramientos
FERTRANSMON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Vicesecret.: POSE LOPEZ SL. Nombramientos. Vicesecret.: SILVARIÑO PAZOS JOSEFINA. Datos registrales. T 146 , F 71, S 8, H SC 28799, I/A 4 (13.10.15).
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.