DE FELMA SA
Hoja AS9249· NIF A33039447
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Franco Mariano, Rodriguez Franco Natalia, Rodriguez Vicente Mariano
Legal information
Legal information for DE FELMA SA
Activity
DE FELMA SA is a Sociedad Anónima (SA) with its registered office in Siero (Asturias). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 1 December 2011 to 30 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Franco MarianoSince 22/11/2011Administrador Solidario
- Rodriguez Franco NataliaSince 22/11/2011Administrador Solidario
- Rodriguez Vicente MarianoAdministrador Único
Directors network map
Registered actos
- ReeleccionesPublished 30/01/2024· Registered 24/01/2024· I/A 15
- ReeleccionesPublished 27/10/2017· Registered 19/10/2017· I/A 14
- Modificaciones estatutariasPublished 27/10/2017· Registered 19/10/2017· I/A 14
- Cambio de domicilio socialPublished 27/10/2017· Registered 19/10/2017· I/A 14
- ReeleccionesPublished 01/12/2011· Registered 22/11/2011· I/A 13
- Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 13
Changes
- 27/10/2017Cambio de domicilio social
POLIG INDUSTRIAL NATALIO, NAVE 11 - PARCELA F, GRA (SIERO)
- 27/10/2017Modificaciones estatutarias
- 01/12/2011Modificaciones estatutarias
Timeline (BORME)
- 30/01/2024#7905065Reelecciones
DE FELMA SA. Reelecciones. Adm. Solid.: RODRIGUEZ FRANCO NATALIA;RODRIGUEZ FRANCO MARIANO. Datos registrales. T 1606 , F 139, S 8, H AS 9249, I/A 15 (24.01.24).
- 27/10/2017#4597362ReeleccionesModificaciones estatutariasCambio de domicilio social
DE FELMA SA. Reelecciones. Adm. Solid.: RODRIGUEZ FRANCO NATALIA;RODRIGUEZ FRANCO MARIANO. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social.-. Cambio de domicilio social. POLIG INDUSTRIAL NATALIO, NAVE 11 - PARCELA F, GRA (… - 01/12/2011#1486166ReeleccionesModificaciones estatutarias
DE FELMA SA. Reelecciones. Adm. Solid.: RODRIGUEZ FRANCO NATALIA;RODRIGUEZ FRANCO MARIANO. Modificaciones estatutarias. ARTICULO 18º.- La vigencia del cargo de administrador de la sociedad, tendrá el plazo de SEIS AÑOS. Pasado el plazo inicial, podrá…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.