FF COMERCIAL SL
Hoja S1205· NIF B39100227
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Parrado Moises, Diego Ortega Fernando
- Former name :
- UNIGILSA SL
Legal information
Legal information for FF COMERCIAL SL
Activity
FF COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 5 filings for this company, from 14 October 2016 to 7 November 2016, across 4 distinct types of filing.
Corporate purpose
La promoción de toda clase de urbanizaciones y de edificios con destino a viviendas, naves industriales o cualquier actividad comercial o industrial, para su enajenación por cualquier título oneroso admitido en derecho o para ser ocupados por la sociedad o cedidos en arrendamiento - no financiero, y.
Directors and representatives
Directors
Current
- Gil Parrado MoisesSince 28/10/2016Administrador Único
- Diego Ortega FernandoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Gil Parrado Moises100 %
Individual · since 07/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Parrado Moises100 %
Individual · ultimate beneficial owner · since 07/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2016· Registered 28/10/2016· I/A 2
- ReeleccionesPublished 07/11/2016· Registered 28/10/2016· I/A 2
- Cambio de domicilio socialPublished 07/11/2016· Registered 28/10/2016· I/A 2
- Cambio de objeto socialPublished 07/11/2016· Registered 28/10/2016· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
UNIGILSA SL→FF COMERCIAL SL
- 07/11/2016Cambio de domicilio social
AVDA DOCTOR DIEGO MADRAZO 6 BAJO DE (SANTANDER)
- 07/11/2016Cambio de objeto social
La promoción de toda clase de urbanizaciones y de edificios con destino a viviendas, naves industriales o cualquier actividad comercial o industrial, para su enajenación por cualquier título oneroso admitido en derecho o para ser ocupados por la sociedad o cedidos en arrendamiento - no financiero, y.
- 07/11/2016Declaración de unipersonalidad
GIL PARRADO MOISES
Timeline (BORME)
- 07/11/2016#4095727
Company name: UNIGILSA SL
Declaración de unipersonalidadReeleccionesCambio de domicilio socialCambio de objeto socialUNIGILSA SL. Declaración de unipersonalidad. Socio único: GIL PARRADO MOISES. Reelecciones. Adm. Unico: GIL PARRADO MOISES. Otros conceptos: Se acuerda aprobar una nueva redacción de los estatutos sociales para adaptarlos a la legislación vigente apl… - 14/10/2016#4063346
Company name: UNIGILSA SL
UNIGILSA SL. Reapertura hoja registral. Datos registrales. T 429 , F 140, S 8, H S 1205, I/A 1/C ( 5.10.16).
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 — Cantabria — are listed together, with their address.