CONSTRUCTORA FERRAMIL SL

Hoja M72786· NIF B79181707

VigenteMadrid
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
StatusVigente

Activity

CONSTRUCTORA FERRAMIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 12 September 2011 to 16 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
CONSTRUCTORA FERRAMIL…Gonzalez Gonzalez Maria Del CarmenGonzalez Gonzalez Ma…ESTACION DE AUTOBUSES HELLIN SOCIEDAD LIMITADAESTACION DE AUTOBUSE…CROSS BORDER BERATUNG SOCIEDAD LIMITADA PROFESIONALCROSS BORDER BERATUN…CONSTRUCTORA LANTIGUA E HIJOS SOCIEDAD LIMITADACONSTRUCTORA LANTIGU…CROSS BORDER CONSULTING, SOCIEDAD LIMITADA PROFESIONALCROSS BORDER CONSULT…GENERAL SYSTEM AISLAMIENTOS CLIMATIZACION SLGENERAL SYSTEM AISLA…ACM ASESORIA AYAMONTE SLACM ASESORIA AYAMONT…TAFEL CONSULTORES ANDALUCIA SLTAFEL CONSULTORES AN…ANTOLICES SLANTOLICES SLMARBELICES SLMARBELICES SLFERRAMIL COSTA SLFERRAMIL COSTA SLCOMPAÑIA DE LOS RAZOS DE UGENA SLCOMPAÑIA DE LOS RAZO…ELICES TEXTIL SLELICES TEXTIL SLALESGO XXI SLALESGO XXI SLCOMERCIAL ESPAÑOLA DE RADIO ELECTRICIDAD Y SONIDO SACOMERCIAL ESPAÑOLA D…CARNAGON INVERSIONES SLCARNAGON INVERSIONES…AGROJARDIN SLAGROJARDIN SLCOMERCIAL PASQUINEL SLCOMERCIAL PASQUINEL …CORREGIDOR 10 SLCORREGIDOR 10 SLEXPLOTACIONES TURISTICAS FRAN MORA SLEXPLOTACIONES TURIST…021 MARIA SL021 MARIA SLARIDESA ARITESA SLARIDESA ARITESA SLAGROTURISMO TEIDE SLAGROTURISMO TEIDE SL

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. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 16
  4. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 15
  5. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 15
  6. Modificaciones estatutariasPublished 05/08/2020· Registered 29/07/2020· I/A 14
  7. ReeleccionesPublished 30/04/2018· Registered 20/04/2018· I/A 13
  8. Ceses/DimisionesPublished 24/06/2013· Registered 14/06/2013· I/A 12
  9. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 12
  10. Modificaciones estatutariasPublished 24/06/2013· Registered 14/06/2013· I/A 12
  11. 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. 05/01/2021#10542557
    Nombramientos
    CONSTRUCTORA FERRAMIL SL. Nombramientos. Apoderado: GONZALEZ GONZALEZ MARIA DEL CARMEN. Datos registrales. T 40613 , F 80, S 8, H M 72786, I/A 16 (28.12.20).
  3. 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…
  4. 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…
  5. 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).
  6. 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 …
  7. 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).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBATALLA DE BAILEN, 5, MADRID, COLLADO VILLALBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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