ARTEA SUR POMOCIONES SA
Hoja TF4609· NIF A38221008
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Hernandez Valido Margarita
- Former name :
- FERGOFE SOCIEDAD ANONIMA
Legal information
Legal information for ARTEA SUR POMOCIONES SA
Activity
ARTEA SUR POMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 28 October 2010 to 7 January 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Valido MargaritaSince 20/12/2010Administrador Único
Former
- GONZALEZ HERNANDEZ INVERSIONES SLCeased on 20/12/2010Consejero
Authorised representatives
Current
- Gonzalez Hernandez Jorge ManuelSince 20/12/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/01/2011· Registered 20/12/2010· I/A 24
- Ceses/DimisionesPublished 07/01/2011· Registered 20/12/2010· I/A 23
- NombramientosPublished 07/01/2011· Registered 20/12/2010· I/A 23
- Modificaciones estatutariasPublished 07/01/2011· Registered 20/12/2010· I/A 23
Changes
- —Cambio de denominación social (Registro Mercantil)
FERGOFE SOCIEDAD ANONIMA→ARTEA SUR POMOCIONES SA
- 07/01/2011Modificaciones estatutarias
Timeline (BORME)
- 07/01/2011#10414587
Company name: FERGOFE SOCIEDAD ANONIMA
NombramientosFERGOFE SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ HERNANDEZ JORGE MANUEL. Datos registrales. T 1963 , F 48, S 8, H TF 4609, I/A 24 (20.12.10).
- 07/01/2011#10414586
Company name: FERGOFE SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasFERGOFE SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDEZ VALIDO MARGARITA. Vicesecret.: HERNANDEZ VALIDO MARGARITA. Consejero: GONZALEZ HERNANDEZ INVERSIONES SL. Presidente: GONZALEZ HERNANDEZ INVERSIONES SL. Cons… - 28/10/2010#925889
Company name: FERGOFE SOCIEDAD ANONIMA
FERGOFE SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se subsana el error en la publicación, en cuanto al nombramiento de don Jorge Manuel González Hernández, que se puso como Presidente y el Secretario del Consejo de Administración.-…
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 — Santa Cruz de Tenerife — are listed together, with their address.