CONSTRUCCIONES REFORMAS FER SA
Hoja M218801· NIF A82104910
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cortes Fernandez Jose Tomas, Cortes Millan Jose
Legal information
Legal information for CONSTRUCCIONES REFORMAS FER SA
Activity
CONSTRUCCIONES REFORMAS FER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 3 August 2009 to 7 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Cortes Fernandez Jose TomasSince 16/06/2014Administrador Solidario
- Cortes Millan JoseSince 16/06/2014Administrador Solidario
Former
- Garcia Franganillo CarlosCeased on 22/07/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 8
- ReeleccionesPublished 21/08/2019· Registered 13/08/2019· I/A 7
- ReeleccionesPublished 25/06/2014· Registered 16/06/2014· I/A 6
- Ceses/DimisionesPublished 03/08/2009· Registered 22/07/2009· I/A 5
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 5
- Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 5
Changes
- 03/08/2009Modificaciones estatutarias
Timeline (BORME)
- 07/11/2024#8330795Reelecciones
CONSTRUCCIONES REFORMAS FER SA. Reelecciones. Adm. Solid.: CORTES MILLAN JOSE;CORTES FERNANDEZ JOSE TOMAS. Datos registrales. S 8 , H M 218801, I/A 8 (30.10.24).
- 21/08/2019#5552651Reelecciones
CONSTRUCCIONES REFORMAS FER SA. Reelecciones. Adm. Solid.: CORTES MILLAN JOSE;CORTES FERNANDEZ JOSE TOMAS. Datos registrales. T 13473 , F 12, S 8, H M 218801, I/A 7 (13.08.19).
- 25/06/2014#2863520Reelecciones
CONSTRUCCIONES REFORMAS FER SA. Reelecciones. Adm. Solid.: CORTES MILLAN JOSE;CORTES FERNANDEZ JOSE TOMAS. Datos registrales. T 13473 , F 12, S 8, H M 218801, I/A 6 (16.06.14).
- 03/08/2009#330612Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES REFORMAS FER SA. Ceses/Dimisiones. Presidente: CORTES MILLAN JOSE. Secretario: CORTES FERNANDEZ JOSE TOMAS. Cons.Del.Sol: CORTES MILLAN JOSE. Cons.Del.Man: GARCIA FRANGANILLO CARLOS;CORTES FERNANDEZ JOSE TOMAS. Consejero: CORTES MILLAN…
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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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.