EDIFICIOS FERVISA SA
Hoja ZA7573· NIF A78967858
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ferrero Villamandos Maria Isabel
Legal information
Legal information for EDIFICIOS FERVISA SA
Directors and representatives
Directors
Current
- Ferrero Villamandos Maria IsabelSince 21/11/2017Administrador Único
Former
- Ceased on 21/11/2017
- Ferrero Garcia FelixCeased on 21/11/2017Consejero
Directors network map
Cap table · shareholdings
- Ferrero Villamandos Maria Isabel100 %
Individual · since 05/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrero Villamandos Maria Isabel100 %
Individual · ultimate beneficial owner · since 05/12/2017
Beneficial owner network map
Registered actos
- ReeleccionesPublished 01/10/2021· Registered 17/09/2021· I/A 12
- Declaración de unipersonalidadPublished 05/12/2017· Registered 21/11/2017· I/A 11
- Ceses/DimisionesPublished 05/12/2017· Registered 21/11/2017· I/A 11
- NombramientosPublished 05/12/2017· Registered 21/11/2017· I/A 11
- Modificaciones estatutariasPublished 21/11/2014· Registered 14/11/2014· I/A 10
- Cambio de domicilio socialPublished 21/11/2014· Registered 14/11/2014· I/A 10
Changes
- 05/12/2017Declaración de unipersonalidad
FERRERO VILLAMANDOS MARIA ISABEL
- 21/11/2014Cambio de domicilio social
C/ SANTA CLARA 18 4º A (ZAMORA)
- 21/11/2014Modificaciones estatutarias
Timeline (BORME)
- 01/10/2021#6624753Reelecciones
EDIFICIOS FERVISA SA. Reelecciones. Adm. Unico: FERRERO VILLAMANDOS MARIA ISABEL. Datos registrales. T 271 , F 14, S 8, H ZA 7573, I/A 12 (17.09.21).
- 05/12/2017#4650136Declaración de unipersonalidadCeses/DimisionesNombramientos
EDIFICIOS FERVISA SA. Declaración de unipersonalidad. Socio único: FERRERO VILLAMANDOS MARIA ISABEL. Ceses/Dimisiones. Consejero: FERRERO VILLAMANDOS MARIA ISABEL. Presidente: FERRERO VILLAMANDOS MARIA ISABEL. Consejero: FERRERO VILLAMANDOS MARIA DEL… - 21/11/2014#3076741Modificaciones estatutariasCambio de domicilio social
EDIFICIOS FERVISA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SANTA CLARA 18 4º A (ZAMORA). Datos registrales. T 271 , F 12, S 8, H ZA 7573, I/A 10 (14.11.14).
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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