TRANSPORTE FERMO SL

Hoja M1822· NIF B79387320

Struck off · 01/09/2010Madrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
4 000,00 €
Incorporation :
15/06/2009
Former name :
ACUERDO ASESORES SLNE

Legal information

Legal information for TRANSPORTE FERMO SL

NIF
Hoja registral
IRUS1000240468455
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital4 000,00 €
Incorporation date15/06/2009
LocalitySan Lorenzo de El Escorial
Register referenceTomo 78 · Folio 162 · Hoja M1822
Former names
RUSSO OSVALDO HECTOR 002519269F SLNE2009-06-15 → 2009-09-09
ACUERDO ASESORES SLNE2010-09-01
StatusExtinguida

Activity

TRANSPORTE FERMO SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 15 June 2009. The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 1 September 2010, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRANSPORTE FERMO SLFernandez Pozal AngelFernandez Pozal AngelMoreno Garcia MartinMoreno Garcia MartinMOBIDECOR MOBILIARIO Y DECORACION SLMOBIDECOR MOBILIARIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTE FERMO SLRusso Osvaldo HectorRusso Osvaldo Hector

Beneficial owner (UBO)

Russo Osvaldo Hector100 %

Individual · ultimate beneficial owner · since 15/06/2009

Beneficial owner network map

2 nodes Person Company
TRANSPORTE FERMO SLRusso Osvaldo HectorRusso Osvaldo Hector

Registered actos

  1. Ceses/DimisionesPublished 01/09/2010· Registered 23/08/2010· I/A 3
  2. NombramientosPublished 01/09/2010· Registered 23/08/2010· I/A 3
  3. DisoluciónPublished 01/09/2010· Registered 23/08/2010· I/A 3
  4. ExtinciónPublished 01/09/2010· Registered 23/08/2010· I/A 3
  5. Cambio de denominación socialPublished 09/09/2009· Registered 19/08/2009· I/A 2
  6. ConstituciónPublished 15/06/2009· Registered 03/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 15/06/2009· Registered 03/06/2009· I/A 1
  8. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ACUERDO ASESORES SLNE→TRANSPORTE FERMO SL

  2. 01/09/2010Cambio de denominación social

    RUSSO OSVALDO HECTOR 002519269F SLNE→ACUERDO ASESORES SLNE

  3. 01/09/2010Disolución
  4. 01/09/2010Extinción
  5. 15/06/2009Declaración de unipersonalidad

    RUSSO OSVALDO HECTOR

Capital · events

  1. 15/06/2009Constitución
    Initial capital: 4 000,00 €

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. 01/09/2010#863466

    Company name: ACUERDO ASESORES SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACUERDO ASESORES SLNE. Ceses/Dimisiones. Adm. Unico: RUSSO OSVALDO HECTOR. Nombramientos. Liquidador: RUSSO OSVALDO HECTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 78 , F 162, S 9, H M 1822, I/A 3 (23.08.10).
  2. 09/09/2009#378533

    Company name: RUSSO OSVALDO HECTOR 002519269F SLNE

    Cambio de denominación social
    RUSSO OSVALDO HECTOR 002519269F SLNE. Cambio de denominación social. ACUERDO ASESORES SLNE. Datos registrales. T 78 , F 162, S 9, H M 1822, I/A 2 (19.08.09).
  3. 15/06/2009#257128

    Company name: RUSSO OSVALDO HECTOR 002519269F SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSSO OSVALDO HECTOR 002519269F SLNE. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ ALFONSO XII NUMERO DOS, PISO SEGUNDO (SAN LORENZO DE EL ESCORIAL). Capital: 4.000,00 Euros. Declarac…

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 2009

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/ ALFONSO XII NUMERO DOS, PISO SEGUNDO (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province