GERARDO FERREÑO SL

Hoja C11513· NIF B15466626

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ferreño Gomez Susana, Martinez Santiso Manuel

Legal information

Legal information for GERARDO FERREÑO SL

NIF
Hoja registral
IRUS1000065087673
Legal formSociedad Limitada (SL)
Register referenceTomo 1493 · Folio 63 · Hoja C11513
StatusVigente

Activity

GERARDO FERREÑO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 18 May 2011 to 2 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Ferreño Gomez Susana100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 6
  2. Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 5
  3. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 5
  4. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 4
  5. Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 3
  6. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 3
  7. Modificaciones estatutariasPublished 18/05/2011· Registered 09/05/2011· I/A 3
  8. Cambio de domicilio socialPublished 18/05/2011· Registered 09/05/2011· I/A 3

Changes

  1. 02/02/2022Declaración de unipersonalidad

    FERREÑO GOMEZ SUSANA

  2. 18/05/2011Cambio de domicilio social

    LUGAR PEIRO DE ABAIXO 27 - PARROQUIA DE VEIGA (CULLEREDO)

  3. 18/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2022#6791577
    Declaración de unipersonalidad
    GERARDO FERREÑO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERREÑO GOMEZ SUSANA. Datos registrales. T 1493 , F 63, S 8, H C 11513, I/A 6 (26.01.22).
  2. 14/07/2021#6525187
    Ceses/DimisionesNombramientos
    GERARDO FERREÑO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ SANTISO MANUEL. Nombramientos. Adm. Solid.: MARTINEZ SANTISO MANUEL;FERREÑO GOMEZ SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  3. 18/05/2011#1216277
    Nombramientos
    GERARDO FERREÑO SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERREÑO GOMEZ SUSANA. Datos registrales. T 1493 , F 62, S 8, H C 11513, I/A 4 ( 9.05.11).
  4. 18/05/2011#1216276
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GERARDO FERREÑO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERREÑO GARCIA GERARDO;GOMEZ PEDREIRA MARIA ANGELITA. Nombramientos. Adm. Unico: MARTINEZ SANTISO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR PEIRO DE ABAIXO 27 - PARROQUIA DE VEIGA (CULLEREDO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector