CONSTRUCCIONES ISAAC FERNANDEZ SA

Hoja LE954· NIF A24016024

VigenteLeón
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Flecha Maria Del Mar, Fernandez Flecha Maria Dolores, Fernandez Flecha Isaac, Rodriguez Sarabia Cesar-Arsenio, Arroyo Valdes Luis-Alfonso-Valentin

Legal information

Legal information for CONSTRUCCIONES ISAAC FERNANDEZ SA

NIF
Hoja registral
IRUS1000051700636
Legal formSociedad Anónima (SA)
LocalityLeón
Phone
Register referenceTomo 1188 · Folio 77 · Hoja LE954
StatusVigente

Activity

CONSTRUCCIONES ISAAC FERNANDEZ SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 26 July 2010 to 7 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONSTRUCCIONES ISAAC …Fernandez Flecha IsaacFernandez Flecha Isa…Fernandez Flecha Maria Del MarFernandez Flecha Mar…Fernandez Flecha Maria DoloresFernandez Flecha Mar…MERLEMAR SOCIEDAD LIMITADAMERLEMAR SOCIEDAD LI…FERFLE SLFERFLE SLIBERMARMOL SLIBERMARMOL SL

Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 03/07/2023· I/A 18
  2. NombramientosPublished 07/07/2023· Registered 03/07/2023· I/A 18
  3. ReeleccionesPublished 07/07/2023· Registered 03/07/2023· I/A 18
  4. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 17
  5. Ceses/DimisionesPublished 18/07/2017· Registered 11/07/2017· I/A 16
  6. NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 16
  7. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 15
  8. ReeleccionesPublished 20/06/2011· Registered 09/06/2011· I/A 15
  9. NombramientosPublished 26/07/2010· Registered 16/07/2010· I/A 14

Timeline (BORME)

  1. 07/07/2023#7616078
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES ISAAC FERNANDEZ SA. Ceses/Dimisiones. Vicepresid.: FERNANDEZ FLECHA MARIA DOLORES. Secretario: FERNANDEZ FLECHA ISAAC. Presidente: FERNANDEZ FLECHA MARIA DEL MAR. Con.Delegado: FERNANDEZ FLECHA MARIA DEL MAR. Nombramientos. Presidente:…
  2. 03/11/2017#4604583
    Nombramientos
    CONSTRUCCIONES ISAAC FERNANDEZ SA. Nombramientos. Apoderado: FERNANDEZ FLECHA MARIA DOLORES. Datos registrales. T 1188 , F 77, S 8, H LE 954, I/A 17 (26.10.17).
  3. 18/07/2017#4465382
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ISAAC FERNANDEZ SA. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ ISAAC. Presidente: FERNANDEZ FERNANDEZ ISAAC. Consejero: FLECHA VALBUENA JOSEFA. Vicepresid.: FLECHA VALBUENA JOSEFA. Consejero: FERNANDEZ FLECHA MARIA DEL MAR. Con.D…
  4. 20/06/2011#1267222
    NombramientosReelecciones
    CONSTRUCCIONES ISAAC FERNANDEZ SA. Nombramientos. Consejero: FERNANDEZ FLECHA MARIA DOLORES. Reelecciones. Consejero: FERNANDEZ FERNANDEZ ISAAC. Presidente: FERNANDEZ FERNANDEZ ISAAC. Consejero: FLECHA VALBUENA JOSEFA. Vicepresid.: FLECHA VALBUENA JO…
  5. 26/07/2010#818024
    Nombramientos
    CONSTRUCCIONES ISAAC FERNANDEZ SA. Nombramientos. Apoderado: FERNANDEZ FLECHA MARIA DEL MAR;FERNANDEZ FLECHA MARIA DOLORES;FERNANDEZ FLECHA ISAAC. Datos registrales. T 408 , F 44, S 8, H LE 954, I/A 14 (16.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida General Sanjurjo, 19, 1º D -León-, LEÓN
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector