filings.es

CONSTRUCTORA FERRAMIL SL

Hoja M72786· NIF B79181707

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Gonzalez Maria Del Carmen

Legal information

Legal information for CONSTRUCTORA FERRAMIL SL

NIF
Hoja registral
IRUS1000240964971
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 40613 · Folio 81 · Hoja M72786
Former names
CONSTRUCTORA FERRAMIL SA2011-09-12 → 2020-08-05

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 17
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 17
  3. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 15
  4. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 15
  5. Modificaciones estatutariasPublished 05/08/2020· Registered 29/07/2020· I/A 14
  6. ReeleccionesPublished 30/04/2018· Registered 20/04/2018· I/A 13
  7. Ceses/DimisionesPublished 24/06/2013· Registered 14/06/2013· I/A 12
  8. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 12
  9. Modificaciones estatutariasPublished 24/06/2013· Registered 14/06/2013· I/A 12
  10. ReeleccionesPublished 12/09/2011· Registered 29/08/2011· I/A 11

Changes

  1. 05/08/2020Cambio de denominación social

    CONSTRUCTORA FERRAMIL SA→CONSTRUCTORA FERRAMIL SL

  2. 05/08/2020Modificaciones estatutarias
  3. 24/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7795678
    Ceses/DimisionesNombramientos
    CONSTRUCTORA FERRAMIL SL. Ceses/Dimisiones. Adm. Unico: ELICES MARTIN JULIAN. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARIA DEL CARMEN. Datos registrales. T 40613 , F 81, S 8, H M 72786, I/A 17 ( 8.11.23).
  2. 05/08/2020#5980730
    Ceses/DimisionesNombramientos
    CONSTRUCTORA FERRAMIL SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GONZALEZ MARIA DEL CARMEN;ELICES MARTIN JULIAN. Nombramientos. Adm. Unico: ELICES MARTIN JULIAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 05/08/2020#5980729

    Company name: CONSTRUCTORA FERRAMIL SA

    Modificaciones estatutarias
    CONSTRUCTORA FERRAMIL SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCTORA FERRAMIL SL. Modificaciones estatutarias. Aprobación de nuevo Texto Refundido de los Estatutos sociales, como consecuencia de la Transformación en Socie…
  4. 30/04/2018#4860999

    Company name: CONSTRUCTORA FERRAMIL SA

    Reelecciones
    CONSTRUCTORA FERRAMIL SA. Reelecciones. Adm. Mancom.: GONZALEZ GONZALEZ MARIA DEL CARMEN;ELICES MARTIN JULIAN. Datos registrales. T 4394 , F 37, S 8, H M 72786, I/A 13 (20.04.18).
  5. 24/06/2013#2338541

    Company name: CONSTRUCTORA FERRAMIL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA FERRAMIL SA. Ceses/Dimisiones. Adm. Solid.: ELICES MARTIN JULIAN;GONZALEZ GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: GONZALEZ GONZALEZ MARIA DEL CARMEN;ELICES MARTIN JULIAN. Modificaciones estatutarias. Cambio del Organo de …
  6. 12/09/2011#1372221

    Company name: CONSTRUCTORA FERRAMIL SA

    Reelecciones
    CONSTRUCTORA FERRAMIL SA. Reelecciones. Adm. Solid.: ELICES MARTIN JULIAN;GONZALEZ GONZALEZ MARIA DEL CARMEN. Datos registrales. T 4394 , F 36, S 8, H M 72786, I/A 11 (29.08.11).

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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