INTERNATIONAL SURVEY FERCA SL

Hoja M747681· NIF B16679342

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2021
Director :
Fernandez Caballero Jose Maria

Legal information

Legal information for INTERNATIONAL SURVEY FERCA SL

NIF
Hoja registral
IRUS1000308565991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2021
LocalityMadrid
Register referenceTomo 42232 · Folio 210 · Hoja M747681
StatusVigente

Activity

INTERNATIONAL SURVEY FERCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 27 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades anexas al transporte terrestre...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
INTERNATIONAL SURVEY …Fernandez Caballero Jose MariaFernandez Caballero …FC3110 DE INVERSION SLFC3110 DE INVERSION …EUROPEA DE TRANSPORTES URGENTES Y DEDICADOS S.LEUROPEA DE TRANSPORT…SPECIAL & HEAVY TRANSPORT EUROPE S.LSPECIAL & HEAVY TRAN…FC3 ASESORIA COMERCIAL SLFC3 ASESORIA COMERCI…YUP DESARROLLOS LOGISTICOS DE TRANSPORTES SLYUP DESARROLLOS LOGI…SERVIMANT TECNOLOGIA Y FORMACION DE BULLAS SLLSERVIMANT TECNOLOGIA…CLINICA DENTAL ALJARAFE, SOCIEDAD LIMITADACLINICA DENTAL ALJAR…FERNANDEZ FAMILY FUNDS SOCIEDAD LIMITADAFERNANDEZ FAMILY FUN…EURO ASTEM SOCIEDAD LIMITADAEURO ASTEM SOCIEDAD …INTERMEDIACION TRANSPORTE DE GRANDES CARGAS SOCIEDAD LIMITADAINTERMEDIACION TRANS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INTERNATIONAL SURVEY …Fernandez Caballero Jose MariaFernandez Caballero …YUP DESARROLLOS LOGISTICOS DE TRANSPORTES SLYUP DESARROLLOS LOGI…INTERMEDIACION TRANSPORTE DE GRANDES CARGAS SOCIEDAD LIMITADAINTERMEDIACION TRANS…

Beneficial owner (UBO)

Fernandez Caballero Jose Maria100 %

Individual · ultimate beneficial owner · since 27/07/2021

Beneficial owner network map

4 nodes Person Company
INTERNATIONAL SURVEY …Fernandez Caballero Jose MariaFernandez Caballero …YUP DESARROLLOS LOGISTICOS DE TRANSPORTES SLYUP DESARROLLOS LOGI…INTERMEDIACION TRANSPORTE DE GRANDES CARGAS SOCIEDAD LIMITADAINTERMEDIACION TRANS…

Registered actos

  1. ConstituciónPublished 27/07/2021· Registered 20/07/2021· I/A 1
  2. Declaración de unipersonalidadPublished 27/07/2021· Registered 20/07/2021· I/A 1
  3. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 1

Changes

  1. 27/07/2021Declaración de unipersonalidad

    FERNANDEZ CABALLERO JOSE MARIA

Capital · events

  1. 27/07/2021Constitución
    Initial 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)

  1. 27/07/2021#6543149
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNATIONAL SURVEY FERCA SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: Actividades anexas al transporte terrestre... Domicilio: C/ CRONOS 20 - PORTAL 2, OFICINA 12 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2021

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 addressC/ CRONOS 20 - PORTAL 2, OFICINA 12 (MADRID), Madrid
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector