FACTO-FERRALLADO SL
Hoja A36137· NIF B53083770
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Garcia Horacio
Legal information
Legal information for FACTO-FERRALLADO SL
Activity
FACTO-FERRALLADO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 5 filings for this company, from 31 December 2012 to 29 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
1.- La comercialización de hierros y ferrallas y su colocación en las obras. 2.- Alquiler de bienes inmuebles.
Directors and representatives
Directors
Current
- Garcia Garcia HoracioSince 18/12/2012Administrador Único
Former
- Requena Uribelarrea ManuelCeased on 18/12/2012Administrador Único
Authorised representatives
Current
- Garcia Sempere HoracioSince 21/05/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 4
- Cambio de objeto socialPublished 09/03/2016· Registered 02/03/2016· I/A 3
- Declaración de unipersonalidadPublished 31/12/2012· Registered 18/12/2012· I/A 2
- Ceses/DimisionesPublished 31/12/2012· Registered 18/12/2012· I/A 2
- NombramientosPublished 31/12/2012· Registered 18/12/2012· I/A 2
Changes
- 09/03/2016Cambio de objeto social
1.- La comercialización de hierros y ferrallas y su colocación en las obras. 2.- Alquiler de bienes inmuebles.
- 31/12/2012Declaración de unipersonalidad
GARCIA GARCIA HORACIO
Timeline (BORME)
- 29/05/2018#4898874Nombramientos
FACTO-FERRALLADO SL. Nombramientos. Apoderado: GARCIA SEMPERE HORACIO. Datos registrales. T 1877 , F 207, S 8, H A 36137, I/A 4 (21.05.18).
- 09/03/2016#3758391Cambio de objeto social
FACTO-FERRALLADO SL. Cambio de objeto social. 1.- La comercialización de hierros y ferrallas y su colocación en las obras. 2.- Alquiler de bienes inmuebles. Datos registrales. T 1877 , F 207, S 8, H A 36137, I/A 3 ( 2.03.16).
- 31/12/2012#2059777Declaración de unipersonalidadCeses/DimisionesNombramientos
FACTO-FERRALLADO SL. Declaración de unipersonalidad. Socio único: GARCIA GARCIA HORACIO. Ceses/Dimisiones. Adm. Unico: REQUENA URIBELARREA MANUEL. Nombramientos. Adm. Unico: GARCIA GARCIA HORACIO. Datos registrales. T 1877 , F 207, S 8, H A 36137, I/…
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
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.