FRAN FERRER & GLAVS SL
Hoja MA120443· NIF B93290278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2013
- Directors :
- Carballo Pereira Maria Yesica, Glavinas Mario Alejandro
Legal information
Legal information for FRAN FERRER & GLAVS SL
Activity
FRAN FERRER & GLAVS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 11 November 2013. The Spanish commercial register has published 5 filings for this company, from 11 November 2013 to 22 January 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Carballo Pereira Maria YesicaSince 03/12/2014Administrador Solidario
- Glavinas Mario AlejandroSince 04/11/2013Administrador Solidario
Former
- Ferrer Perez Francisco MiguelCeased on 13/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 3
- NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 3
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 2
- ConstituciónPublished 11/11/2013· Registered 04/11/2013· I/A 1
- NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 1
Capital · events
- 11/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2015#3153517Ceses/DimisionesNombramientos
FRAN FERRER & GLAVS SL. Ceses/Dimisiones. Adm. Solid.: FERRER PEREZ FRANCISCO MIGUEL. Nombramientos. Adm. Solid.: CARBALLO PEREIRA MARIA YESICA. Datos registrales. T 5201, L 4108, F 138, S 8, H MA120443, I/A 3 (13.01.15).
- 12/12/2014#3107899Nombramientos
FRAN FERRER & GLAVS SL. Nombramientos. Apoderado: CARBALLO PEREIRA MARIA YESICA. Datos registrales. T 5201, L 4108, F 137, S 8, H MA120443, I/A 2 ( 3.12.14).
- 11/11/2013#2530943ConstituciónNombramientos
FRAN FERRER & GLAVS SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…
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· Incorporated 2013
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 — Málaga — are listed together, with their address.