ARFE SOCIEDAD LIMITADA
Hoja BI4691· NIF A48152268
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cardenal Montero Monica
- Former name :
- FUSSPRO SOCIEDAD ANONIMA
Legal information
Legal information for ARFE SOCIEDAD LIMITADA
Activity
ARFE SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 7 February 2020 to 9 May 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cardenal Montero MonicaSince 31/01/2020Administrador Único
Former
- Montero Peral Maria TeresaCeased on 31/01/2020Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 09/05/2025
- Ceses/DimisionesPublished 07/02/2020
- NombramientosPublished 07/02/2020
- NombramientosPublished 07/02/2020
Changes
- —Cambio de denominación social (Registro Mercantil)
FUSSPRO SOCIEDAD ANONIMA→ARFE SOCIEDAD LIMITADA
Timeline (BORME)
- 09/05/2025#8627173
Company name: FUSSPRO SOCIEDAD ANONIMA
ReeleccionesFUSSPRO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CARDENAL MONTERO MONICA. Datos registrales. S 8 , H BI 4691,A , I/ 8 .(30.04.25).
- 07/02/2020#5785033
Company name: FUSSPRO SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosFUSSPRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MONTERO PERAL MARIA TERESA. Nombramientos. Adm. Unico: CARDENAL MONTERO MONICA. Datos registrales. T 2266 , F 131, S 8, H BI 4691,A , I/ 6 .(31.01.20).
- 07/02/2020#5785032
Company name: FUSSPRO SOCIEDAD ANONIMA
NombramientosFUSSPRO SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: MONTERO PERAL MARIA TERESA. Datos registrales. T 2266 , F 131, S 8, H BI 4691,A , I/ 5 .(31.01.20).
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
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 — Bizkaia — are listed together, with their address.