MADERAS FERCA SL
Hoja OR66· NIF B32114498
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Fernandez Lopez Jose
- Former name :
- CARPINTERIA PACOYHUGO S.L.N.E
Legal information
Legal information for MADERAS FERCA SL
Activity
MADERAS FERCA SL is a Sociedades de responsabilidad limitada with its registered office in Ourense, Galicia. The Spanish commercial register has published 7 filings for this company, from 4 February 2013 to 22 June 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Lopez JoseAdministrador solidarioAdministrador Solidario
Former
- Carballo Iglesias RobertoCeased on 23/01/2013Administrador Solidario
- Lopes Dos Santos Francisco-GuilhermeCeased on 23/01/2013Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Amorin Gomez LuciaSince 04/03/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopes Dos Santos Francisco-Guilherme100 %
Individual · ultimate beneficial owner · since 04/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2013
- Declaración de unipersonalidadPublished 04/02/2013
- Ceses/DimisionesPublished 04/02/2013
- NombramientosPublished 04/02/2013
- Modificaciones estatutariasPublished 04/02/2013
- Cambio de denominación socialPublished 04/02/2013
Changes
- —Cambio de denominación social (Registro Mercantil)
CARPINTERIA PACOYHUGO S.L.N.E→MADERAS FERCA SL
- 13/03/2013Cambio de denominación social
CARPINTERIA PEROXA S.L.N.E→CARPINTERIA PACOYHUGO S.L.N.E
- 04/02/2013Declaración de unipersonalidad
LOPES DOS SANTOS FRANCISCO-GUILHERME
- 04/02/2013Modificaciones estatutarias
Timeline (BORME)
- 22/06/2017#4430392
Company name: CARPINTERIA PACOYHUGO S.L.N.E
CARPINTERIA PACOYHUGO S.L.N.E. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 703 , F 83, S 9, H OR 66,NE , I/ 4 .N.)14 06 17.
- 13/03/2013#2176023
Company name: CARPINTERIA PACOYHUGO S.L.N.E
NombramientosCARPINTERIA PACOYHUGO S.L.N.E. Nombramientos. Apoderado: AMORIN GOMEZ LUCIA. Datos registrales. T 703 , F 83, S 9, H OR 66,NE , I/ 4 .( 4.03.13).
- 04/02/2013#2106275
Company name: CARPINTERIA PEROXA S.L.N.E
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCARPINTERIA PEROXA S.L.N.E. Declaración de unipersonalidad. Socio único: LOPES DOS SANTOS FRANCISCO-GUILHERME. Ceses/Dimisiones. Adm. Solid.: CARBALLO IGLESIAS ROBERTO;LOPES DOS SANTOS FRANCISCO GUILHERME. Nombramientos. Adm. Unico: LOPES DOS SANTOS …
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 — Ourense — are listed together, with their address.