FIRENA MATRIZ SL
Hoja M65310· NIF A33605270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Figaredo Perez Fernando Antonio, Hormaechea Escos Maria Del Pilar, Hormaechea Escos Pilar, Figaredo Hormaechea Miguel Guillermo
Legal information
Legal information for FIRENA MATRIZ SL
Directors and representatives
Directors
Current
- Figaredo Perez Fernando AntonioAdministrador solidarioAdministrador Solidario
- Hormaechea Escos Maria Del PilarAdministrador solidarioAdministrador Solidario
- Hormaechea Escos PilarAdministrador solidarioAdministrador Solidario
- Figaredo Hormaechea Miguel GuillermoSince 04/11/2021Administrador Único
Former
- Figaredo Hormaechea Fernando VicenteCeased on 04/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 9
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 9
- Cambio de domicilio socialPublished 08/06/2020· Registered 01/06/2020· I/A 8
Timeline (BORME)
- 12/11/2021#6678310Ceses/DimisionesNombramientos
FIRENA MATRIZ SL. Ceses/Dimisiones. Adm. Unico: FIGAREDO HORMAECHEA FERNANDO VICENTE. Nombramientos. Adm. Unico: FIGAREDO HORMAECHEA MIGUEL GUILLERMO. Datos registrales. T 3895 , F 120, S 8, H M 65310, I/A 9 ( 4.11.21).
- 08/06/2020#5899105Cambio de domicilio social
FIRENA MATRIZ SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 52 - PISO 4 C (MADRID). Datos registrales. T 3895 , F 120, S 8, H M 65310, I/A 8 ( 1.06.20).
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
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