FABRI MATERIALES DE CONSTRUCCION SL
Hoja BU8699· NIF B09399387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sancho Gil Jose Ignacio
Legal information
Legal information for FABRI MATERIALES DE CONSTRUCCION SL
Activity
FABRI MATERIALES DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 9 July 2014 to 26 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Sancho Gil Jose IgnacioAdministrador únicoAdministrador Único
Authorised representatives
Current
- De Mateo Silleras Maria AsuncionSince 20/01/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/01/2023· Registered 20/01/2023· I/A 5
- Modificaciones estatutariasPublished 17/01/2017· Registered 10/01/2017· I/A 3
- Ampliacion del objeto socialPublished 09/07/2014· Registered 02/07/2014· I/A 2
Changes
- 17/01/2017Modificaciones estatutarias
- 09/07/2014Ampliación del objeto social
- Comercio al por menor y mayor de toda clase de artículos de alimentación, bebidas y productos de alimentación e higiene para animales. - Transporte y reparto de mercancías por carretera. - Alquiler de inmuebles. - Servicios de logística, almacenaje y distribución de materiales de construcción.
Timeline (BORME)
- 26/01/2023#7351902Nombramientos
FABRI MATERIALES DE CONSTRUCCION SL. Nombramientos. Apoderado: DE MATEO SILLERAS MARIA ASUNCION. Datos registrales. T 465, L 256, F 197, S 8, H BU 8699, I/A 5 (20.01.23).
- 21/12/2018#5185335
FABRI MATERIALES DE CONSTRUCCION SL. Otros conceptos: Por Decretaro de Alcalde de 18/06/2015, se adoptó el acuerdo, de denominar AVDA CAJA CIRCULO, a la actual CARRETERA DEL CEMENTERIO. Datos registrales. T 465, L 256, F 197, S 8, H BU 8699, I/A N/4 … - 17/01/2017#4194035Modificaciones estatutarias
FABRI MATERIALES DE CONSTRUCCION SL. Modificaciones estatutarias. 21.- Fijación del sistema de retribución del órgano de administración. Datos registrales. T 465, L 256, F 197, S 8, H BU 8699, I/A 3 (10.01.17).
- 09/07/2014#2882671Ampliacion del objeto social
FABRI MATERIALES DE CONSTRUCCION SL. Ampliacion del objeto social. - Comercio al por menor y mayor de toda clase de artículos de alimentación, bebidas y productos de alimentación e higiene para animales. - Transporte y reparto de mercancías por carre…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.