REPRESENTACIONES FERMARO SL

Hoja SE16685· NIF B41137811

Struck off · 14/12/2021Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REPRESENTACIONES FERMARO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1873 · Folio 121 · Hoja SE16685
StatusBaja

Activity

REPRESENTACIONES FERMARO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 11 August 2009 to 14 December 2021, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPRESENTACIONES FERM…Ferrero Rodriguez Maria JesusFerrero Rodriguez Ma…

Beneficial owner (UBO)

Ferrero Rodriguez Maria Jesus100 %

Individual · ultimate beneficial owner · since 19/02/2016

Beneficial owner network map

2 nodes Person Company
REPRESENTACIONES FERM…Ferrero Rodriguez Maria JesusFerrero Rodriguez Ma…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2021· Registered 02/12/2021· I/A 7
  2. NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 7
  3. DisoluciónPublished 14/12/2021· Registered 02/12/2021· I/A 7
  4. ExtinciónPublished 14/12/2021· Registered 02/12/2021· I/A 7
  5. Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 6
  6. Cambio de domicilio socialPublished 08/05/2017· Registered 27/04/2017· I/A 6
  7. Declaración de unipersonalidadPublished 19/02/2016· Registered 02/02/2016· I/A 5
  8. Ceses/DimisionesPublished 19/02/2016· Registered 02/02/2016· I/A 5
  9. NombramientosPublished 19/02/2016· Registered 02/02/2016· I/A 5
  10. Ceses/DimisionesPublished 11/08/2009· Registered 23/07/2009· I/A 4
  11. NombramientosPublished 11/08/2009· Registered 23/07/2009· I/A 4

Changes

  1. 14/12/2021Disolución
  2. 14/12/2021Extinción
  3. 08/05/2017Cambio de domicilio social

    C/ REINO UNIDO 7 2ª - MODULO A, EDIFICIO ADYTEC-EU (SEVILLA)

  4. 08/05/2017Modificaciones estatutarias
  5. 19/02/2016Declaración de unipersonalidad

    FERRERO RODRIGUEZ MARIA JESUS

Timeline (BORME)

  1. 14/12/2021#6724641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPRESENTACIONES FERMARO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: FERRERO RODRIGUEZ MARIA JESUS. Adm. Unico: FERRERO RODRIGUEZ MARIA JESUS. Nombramientos. LiqUnico: FERRERO RODRIGUEZ MARIA JESUS. Otros conceptos: Cambi…
  2. 08/05/2017#4363404
    Modificaciones estatutariasCambio de domicilio social
    REPRESENTACIONES FERMARO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ REINO UNIDO 7 2ª - MODULO A, EDIFICIO ADYTEC-EU (SEVILLA). Datos registrales. T 1873 , F 121, S 8, H SE 16685, …
  3. 19/02/2016#3725304
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REPRESENTACIONES FERMARO SL. Declaración de unipersonalidad. Socio único: FERRERO RODRIGUEZ MARIA JESUS. Ceses/Dimisiones. Adm. Solid.: MANZANARES RODRIGUEZ MIGUEL;FERRERO RODRIGUEZ MARIA JESUS. Nombramientos. Adm. Unico: FERRERO RODRIGUEZ MARIA JESU…
  4. 11/08/2009#342805
    Ceses/DimisionesNombramientos
    REPRESENTACIONES FERMARO SL. Ceses/Dimisiones. Adm. Solid.: MANZANARES RODRIGUEZ MIGUEL;FERRERO ALISTE JOSE ANGEL. Nombramientos. Adm. Solid.: MANZANARES RODRIGUEZ MIGUEL;FERRERO RODRIGUEZ MARIA JESUS. Datos registrales. T 1873 , F 120, S 8, H SE 166…

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 addressC/ REINO UNIDO 7 2ª - MODULO A, EDIFICIO ADYTEC-EU (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province