SOLUCIONES LOGISTICAS FERCAS SL
Hoja VA19862· NIF B47603832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 181 006,00 €
- Director :
- Casal Arranz Esperanza
Legal information
Legal information for SOLUCIONES LOGISTICAS FERCAS SL
Activity
SOLUCIONES LOGISTICAS FERCAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 3 December 2010 to 20 June 2017, across 4 distinct types of filing. Its registered share capital is 181 006,00 €.
Directors and representatives
Directors
Current
- Casal Arranz EsperanzaSince 25/05/2012Administrador Único
Former
- Fernandez Casal DonatoCeased on 25/05/2012Administrador Solidario
- Fernandez Casal Felix-JulianCeased on 25/05/2012Administrador Solidario
- Fernandez Casal Jose-IgnacioCeased on 25/05/2012Administrador Solidario
- Fernandez Casal Oscar JavierCeased on 25/05/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 7
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 7
- Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 7
- Ampliación de capitalPublished 07/03/2011· Registered 24/02/2011· I/A 6
- Ampliación de capitalPublished 10/02/2011· Registered 31/01/2011· I/A 5
- Ampliación de capitalPublished 17/01/2011· Registered 05/01/2011· I/A 4
- Ampliación de capitalPublished 03/12/2010· Registered 24/11/2010· I/A 3
Changes
- 06/06/2012Modificaciones estatutarias
Capital · events
- 07/03/2011Ampliación de capitalResulting capital: 181 006,00 € (+15 000,00 €)
- 10/02/2011Ampliación de capitalResulting capital: 166 006,00 € (+15 000,00 €)
- 17/01/2011Ampliación de capitalResulting capital: 151 006,00 € (+15 000,00 €)
- 03/12/2010Ampliación de capitalResulting capital: 136 006,00 € (+70 000,00 €)
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)
- 20/06/2017#4427013
SOLUCIONES LOGISTICAS FERCAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1284 , F 144, S 8, H VA 19862, I/A A N ( 8.06.17).
- 26/05/2014#2821925
SOLUCIONES LOGISTICAS FERCAS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1284 , F 144, S 8, H VA 19862, I/A A (19.05.14).
- 06/06/2012#1757209Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUCIONES LOGISTICAS FERCAS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CASAL OSCAR JAVIER;FERNANDEZ CASAL JOSE-IGNACIO;FERNANDEZ CASAL FELIX-JULIAN;FERNANDEZ CASAL DONATO. Nombramientos. Adm. Unico: CASAL ARRANZ ESPERANZA. Modificaciones estatutar… - 07/03/2011#1108019Ampliación de capital
SOLUCIONES LOGISTICAS FERCAS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 181.006,00 Euros. Datos registrales. T 1284 , F 87, S 8, H VA 19862, I/A 6 (24.02.11).
- 10/02/2011#1066745Ampliación de capital
SOLUCIONES LOGISTICAS FERCAS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 166.006,00 Euros. Datos registrales. T 1284 , F 87, S 8, H VA 19862, I/A 5 (31.01.11).
- 17/01/2011#1021949Ampliación de capital
SOLUCIONES LOGISTICAS FERCAS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 151.006,00 Euros. Datos registrales. T 1284 , F 87, S 8, H VA 19862, I/A 4 ( 5.01.11).
- 03/12/2010#974540Ampliación de capital
SOLUCIONES LOGISTICAS FERCAS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 136.006,00 Euros. Datos registrales. T 1284 , F 86, S 8, H VA 19862, I/A 3 (24.11.10).
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 — Valladolid — are listed together, with their address.