ANTONIO FILLOY SA

Hoja SC44071· NIF A36016665

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Filloy Balseiros Carlos, Filloy Balseiros Francisco

Legal information

Legal information for ANTONIO FILLOY SA

NIF
Hoja registral
IRUS1000127344460
Legal formSociedad Anónima (SA)
Register referenceTomo 28 · Folio 187 · Hoja SC44071
StatusVigente

Activity

ANTONIO FILLOY SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 18 May 2009 to 6 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4350

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 06/04/2021· Registered 23/03/2021· I/A 5
  2. Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 4
  3. ReeleccionesPublished 30/10/2014· Registered 23/10/2014· I/A 3
  4. NombramientosPublished 18/05/2009· Registered 29/04/2009· I/A 2

Changes

  1. 03/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2021#6341539
    Reelecciones
    ANTONIO FILLOY SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: FILLOY BALSEIROS FRANCISCO;FILLOY BALSEIROS CARLOS. Datos registrales. T 28 , F 187, S 8, H SC 44071, I/A 5 (23.03.21).
  2. 03/02/2015#3172375
    Modificaciones estatutarias
    ANTONIO FILLOY SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 15.- ORGANO DE ADMINISTRACION: La sociedad será administrada por dos administradores con carácter solidario. Al órgano de administración le corresponde la gestión y…
  3. 30/10/2014#3037510
    Reelecciones
    ANTONIO FILLOY SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: FILLOY BALSEIROS FRANCISCO;FILLOY BALSEIROS CARLOS. Datos registrales. T 28 , F 186, S 8, H SC 44071, I/A 3 (23.10.14).
  4. 18/05/2009#213754
    Nombramientos
    ANTONIO FILLOY SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FILLOY BALSEIROS MARIA JESUS. Datos registrales. T 28 , F 186, S 8, H SC 44071, I/A 2 (29.04.09).

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.

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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.

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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.

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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 addressESTDA DA MOTA, 10, A CORUÑA, BOIMORTO

Prospect

Spanish companies in the same line of business — CNAE 4350 — are listed together.

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